Remember the BOI (Beneficial Owners Information)?

Have had similar issues twice - once with a previous PMC and once with an owner who was self-managing before hiring us.The amount we have to document as PMCs though - is MIND-BLOWING and owners really don't appreciate it:(

If you needed the money ASAP that won't be super beneficial. 

This exemption is particularly beneficial for real estate investors, homeowners, and businesses looking to manage their tax obligations more effectively.How Does the ATI Exemption Work?

The Registered Agent will record the documents on your behalf so only their name and information appear on the documents.

However, some lenders may have guidelines on how soon you can move in, so it’s worth double-checking if they have any seasoning requirements before converting to owner-occupied status.Refinancing Options – If your goal is to eventually refinance into a conventional loan or an owner-occupied loan, be aware that most lenders require 12+ months of documented 1099 income for qualification.

I had to ask permission and fill out and email documents.

The injunctions may disappear quickly, and you will be required to file or face heavy fines and penalties for noncompliance.
File all your Corporations and LLCs now.

This means adhering to formalities like keeping detailed records, avoiding perceived co-mingling of personal and business assets, signing documents in a representative capacity, and, of course, refraining from fraudulent activities.

Unless the LTV is VERY low, or the entity borrower VERY strong, we require a personal guarantee of all "owners of beneficial interest".