Question: How Do I Find Out Who Is Behind An LLC?

Are LLC members public record?

The Statement of Information does require a list of the LLC’s members, and it does become public record.

States that do not list the member(s) of the LLC, but either list the organizer(s) or require the signature of an organizer or authorized representative are: Delaware..

Can I use a virtual address for my LLC?

A: Yes! Take a look at our infographic on how to setup your LLC using a virtual business address here. When you start a business, you want it to have a professional image. That means a proper business address and phone number in an area that is well-respected.

Is the registered agent the owner of an LLC?

When you designate a registered agent, you reach an agreement with that person or company to accept service of process on your LLC’s behalf. … The registered agent does not become an owner of your LLC—unless he or her is already a member—and does not have the right to respond to the papers received on your behalf.

Can an LLC protect my personal assets?

Limited liability companies (LLCs) are common ways for real estate owners and developers to hold title to property. … In other words, only an LLC member’s equity investment is usually at risk, not his or her personal assets. However, this does not mean personal liability never exists for the LLC’s debts and liabilities.

Who owns the property in an LLC?

Co. Law §§ 203(d), 202. Since an LLC is a legal person, the property it owns is the property of the LLC, not of the members.

Should I use my personal address for LLC?

While some home LLCs (limited liability company) opt to not use an address at all online, other options include PO boxes, mailbox services, virtual office spaces and co-working spaces. Regardless, you typically must provide an address of some sort for your public, corporate records, even if you’re an online business.

How do I get a copy of my LLC operating agreement?

If you’re not sure who is serving as the LLC’s registered business agent, the information is available through the Secretary of State’s office in the state where your business is registered. The same office may also have a copy of your LLC operating agreement, although filing such agreements is generally not required.

How do I make my LLC anonymous?

In order to have an anonymous LLC, you must form said LLC in a state that does not require you to disclose the members or managers of the LLC. The most popular states for anonymous LLC’s are Delaware, Wyoming, and New Mexico.

How do I find the owner of a business for free?

The great thing about these tactics is that they are all free.Make a Call.Check the Company Website.Do a Little Social Media Digging.Conduct a WHOIS Domain Lookup.Read the Better Business Bureau (BBB) Reports.Search State Databases of Registered Businesses.Contact Local Business Licensing or Regulatory Agencies.More items…•

Can you hide money in a LLC?

Hiding assets may sound sinister but taking advantage of legal entities such as trusts, LLC’s and corporations to keep your property out of public view is permitted and achievable in every state.

How do I find my LLC contact information?

The first and easiest place to look is the business’s website. There may be an About Us page or a personnel directory that identifies the LLC’s owners. If the website has a phone number or contact form, you can also ask for the information by calling or sending an email.

Is my LLC address public?

You Own an LLC or Corporation You can act as your own Registered Agent, but you lose some level of privacy as Registered Agent information, including their address, is publicly available. If you run into financial or legal issues, then a separate address can also be very helpful.

Can you use a UPS address for an LLC?

Many states require you to use a physical street address to register your LLC or Corporation. PO Boxes are not accepted. You cannot receive any mail or packages from any third party couriers like UPS, FedEx, etc. You can only receive mail from the US Postal Service.

Is my LLC Public or private?

A limited liability company (LLC) is the US-specific form of a private limited company. It is a business structure that can combine the pass-through taxation of a partnership or sole proprietorship with the limited liability of a corporation.