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Anonymous US LLC for $149

Discussion in 'Misc' started by drewp123, Jul 13, 2018.

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  1. Chiggz13

    Chiggz13 Newbie

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    I am kind of new to this but I have a question. So since my Personal Paypal got permanently limited, I am selling on eBay using a stealth eBay/ Paypal (Account not in my name or address). Also I am not in the USA. Now after you reach 200 items or $20000 in sales you are asked to provide an EIN to continue selling further or you can reset it on Jan 1st next year. So are you offering any service for getting an EIN for this. If yes, what all details are required for the same.

    Thanks.
     
  2. ciupanezul11

    ciupanezul11 Jr. VIP Jr. VIP

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    @drewp123 sent a PM interested in your offer.
     
  3. JohnSmithBit

    JohnSmithBit Newbie

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    PM me about the dealing process, thank you.
     
  4. Kratos168

    Kratos168 Power Member

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    The Company owner name will be registered under your agent name or can I specify any party? This is important as I need to set up a bank account tied to this Company.
     
  5. Badboy Enterprise

    Badboy Enterprise BANNED BANNED Jr. VIP

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    seems good, bookmarked
     
  6. drewp123

    drewp123 Junior Member

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    If you only need the "partner" for opening the account, then you would just name them as a manager. Then you alone pay the taxes. If they are a true partner, and they share in profits, then each of you pays your share of the taxes.

    We can obtain an EIN as well. All we require for an EIN is your name and signature on an SS4 document (we prepare it for you). No SSN or other documents are required. A foreign EIN usually takes about 7 business days to obtain.

    The owners and managers are not listed. That is what makes the company anonymous. We provide a separate document which states you are the owner, but this is not a public document. We can file it using your name, if you prefer, but then it won't be anonymous/private.
     
  7. jamesshaffer25

    jamesshaffer25 BANNED BANNED

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    so u can file tax for us?
     
  8. rigulatona

    rigulatona Newbie

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    If a non-us person purchase this company then how can she/he will pay the taxes?

    How to connect it to payment gateways?

    How to connect to a US bank acc?
     
  9. Yellowmoon

    Yellowmoon Newbie

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    I'm interested. Please PM me
     
  10. Deliberate

    Deliberate Junior Member

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    What taxes are due if you make no money?
     
  11. drewp123

    drewp123 Junior Member

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    We cannot assist you with taxes. We are looking at finding an accounting company that can help.

    We are working on an accounting company to recommend. As far as merchant services and bank accounts go, hopefully some other BHW members here have had success and can share their storeis :)

    If you have no income, then you won't have any income taxes.
     
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  12. Sephrata

    Sephrata Jr. VIP Jr. VIP

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    None of those banks will open accounts for LLCs remotely (the only exception being if you are a large corporate customer with an existing banking relationship):

    Citi - Need to be present in a US branch.
    HSBC - Need to be present in a US branch. Site visit required to confirm business is genuine.
    Chase - Need to be present in a US branch.
    Barclays - Do not offer small business banking in the US.

    There are some other options:

    Payoneer
    Transferwise (they now provide a domestic bank account)
    Revolut (coming soon)

    Another thing to point out is that non-resident owners of LLCs are now required by the IRS to file form 5472 and an abbreviated tax return at the end of each tax year. It's really important you file this form because the IRS imposes automatic penalties for failing to file it.
     
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  13. vondracul

    vondracul Junior Member

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    Has anyone tried their services?I sent them a pm some days earlier but got no response..
    Can i link my payoneer account to the LLC or i must make a new payoneer account with the LLC's name?
     
  14. megaMind007

    megaMind007 Jr. VIP Jr. VIP

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    Can you plz check your PM ..... i need your help with PayPal tax doc.
     
  15. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Of course their services were tried and tested as part of the review process.

    Read the second post in this thread.
     
  16. rigulatona

    rigulatona Newbie

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    What if some company in US sue our anonymous company? what can be happen in the future?
     
  17. redarrow

    redarrow Elite Member

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    it anonymous buy another one...
     
  18. rigulatona

    rigulatona Newbie

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    yes but what if we attach our tax and bank data with the company?
     
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