I told them that I would file complaints against him if he won't refund my money.

the sale of the design includes CAD files making it easy to implement changes. 

It also affects what our proceeds were for that year , so we likely have to file and amended return.Can there be an arguement of fraud in this type of situation 

In January of 2014 he filed an annual report and paid his annual fees.

As long as it is a single member LLC you can just file it as a part of your personal taxesAll the best!

In my county, we had to file an actual paper request with the caseworker every year for each unit. 

The property owners IN MASS burnt down their properties, which, since they did not file insurance claims was actually the only LEGAL way to free themselves of the continuing negative cash flow of these buildings.  

You are going to be thousands in the whole before you ever start and any cashflow you get from a rental will be eaten up in tax and corporate filings.

(Here's how we keep it all straight.)Project management software (Asana)-> Order of operations-> Responsibilities -> Deadlines-> Notes-> SOPsDaily Contractor Check-in Calls/Texts-> Roadblocks-> Resolutions-> ResultsIn Person Walkthroughs-> Our Property Manager-> My Business Partner-> Our Realtor-> MyselfHow do you drive results for your renovations?

Every state has a dept of corporations where their info should be filed.