Under the Corporate Transparency Act, LLC's are required to file a Beneficial Ownership Information (BOI) Report. 

I am currently in the process of filing lawsuits against all of these tenants on behalf of my clients, and I am hoping we can add criminal charges onto the civil suits.

Suburbs have filed zoning violations againsgt investors I know who have put their expanded bedroom suburbant houses onto the padsplit.com platform.   

But then I told myself, if Bitcoin price really drop significantly to $1000 a piece, then the time to drop to zero won’t be far away...Like Enron many years ago, when the stock price dropped to $1.00, it then filed bankruptcy and dropped to zero. 

In the meantime I will continue the search for a new PMC and talk to our lawyer with the intent of filing a suit since odds are it will be needed. 

We have been given access to the online files, which is full of motivational paraphernalia and very little finance information.

The easier you make it seem and the faster you promise riches, the more clients you will see.It was shocking to me reading the lawsuits filed between this specific educator, they have 30k contacts in their CRM.  

In other words, there are certain parameters you have to be within when identifying replacements, so if a deal goes south for some reason, after filing the papers that identified that property, you might lose the opportunity to take a 1031 at all.

Hey David, Has an NOD been filed yet?

There are also additional costs of operating and maintaining an LLC, like separate bank accounts, annual report filings, tax filings, etc.2.