US LLC with nominee director possible?

[dany]

Is it possible to form a US LLC and appoint nominee director + shareholder?

What service offer this if any?

 

[Clank]

LLCs do not have shareholders. They have members.

 

[dany]

okay, then nominee members, possible?

 

[Clank]

okay, then nominee members, possible?

You can use an anonymous US LLC and you will not need to disclose the members to the estate (New Mexico for example).

 

[dany]

You can use an anonymous US LLC and you will not need to disclose the members to the estate (New Mexico for example).

how will you setup the anonymous US LLC - please break it down if possible?

 

[Sols]

Just form an LLC in New Mexico. At no point do you provide name of the members and managers to the state. There's nothing special about it that you need to do.

It's the same in a few other states, such as Wyoming and Delaware.

In some states you need to submit an annual report which has to be signed by someone. You can usually just pay your registered agent to submit it for you.

Nominees are not very common in the US, especially for LLCs.

 

[Clank]

how will you setup the anonymous US LLC - please break it down if possible?

There is nothing special you need to do all NM LLC are anonymous.

 

[mraleph]

There is no nominal anonimity with any US LLC set-up

llc new mexico "BENEFICIAL OWNERSHIP INFORMATION REPORT"

hi today i was registering a llc new mexico through newmexicoregisteredagent and duranat and the registration phase asks me for a document with photo for "BENEFICIAL OWNERSHIP INFORMATION REPORT" and a 9 dollar supplement. at this point i wonder how much more anonymous new mexico is.

www.offshorecorptalk.com

Anonimity is possible only thru people you know and control but not vv.

 

[AndyAresa]

what if someone needs to prove that they are the owners of a US LLC, what document can prove that?

 

[Clank]

what if someone needs to prove that they are the owners of a US LLC, what document can prove that?

EIN or letter from the registered agent.