Are all units in compliance?

Once that judgement is obtained the lien holder can then follow prescribed posting and notification procedures in compliance with state law and eventually conduct a foreclosure sale.

Asking for the`statement for the Escrow Account can be a compliance issue as you will be assuming such as a liability, that will show rents, infer damages and termination expenses.

How can one obtain your advice regarding compliance with these and other issues in their (my) real estate business.

For a solid real estate or entrepreneurial CPA you may pay more than what others will but it will pay itself back in savings, peace of mind and compliance.

(Compliance Disclosure)Neither APFS nor its Representatives provide tax, legal or accounting advice.

IMO, unless you are a dealer, the best money in MHs is in renting them for as long as they are standing.Options and other financing on MHs is a real compliance issue now, get an attorney, this is no DIY matter any more!

Any attempt to form an LLC and manage the transfers like that will probably result in the IRS claiming you are using a "step transaction" - a series of legal steps by themselves used to avoid compliance with IRS law in an attempt to avoid tax. 

You may wish to confirm that the new 401k provider will handle the ongoing compliance support such as any required 5500 filing (e.g. 5500-ez for a one-participant plan with assets in excess of $250,000), any required tax reporting (e.g. 1099-r in the event of a distribution or in-plan Roth conversion), mandatory plan updates and amendments, etc.4.

Yes, the relinquished property is about $600K and the 1031 exchange property will be around $2 mil and we definitely will be very careful in IRS compliance.