Download Shelf Companies for Sale: Anonymity Features and Asset Protection and more Lecture notes Innovation in PDF only on Docsity!
SHELF COMPANIES AVAILABLE
LLCs with Anonymity Features
TRADITIONAL LLCS
Avana LLC, a Traditional Texas LLC DBA “Associated Properties” and “Asana Asset Management.” Established March 27, 2019 under File No. 803277367.
SERIES LLCS
Criterion Capital LLC, a Texas Series LLC DBA “Edge Properties” and “Gulf Properties.” Established Dec. 11, 2018 under File No. 803185400.
Novana LLC, a Nevada Series LLC DBA “Meridian Properties” and “North Star Management.” Established April 6, 2019 under File No. C20190406-0008.
HUB-SUB STRUCTURES
None currently available off the shelf, but can be custom created. New structure pending.
The Hub-Sub is a premium offering because of its anonymity features and double firewall. The Hub Company consists of a Nevada series LLC that utilizes one of its series (Series A) to entirely own a Texas series LLC (referred to as the Sub Company). The individual series of the Sub Company are in turn often dedicated to different and diverse enterprises. The result is a double layer of anonymity and a double firewall against lawsuits. Note: There is of course nothing new in a pairing entities in a parent-subsidiary relationship; our innovation is to use two anonymous series LLCs for this purpose.
The Hub-Sub is particularly useful for clients with multiple diverse enterprises for whom anonymity and maximum asset protection are a must. You may wish to request our graphic of the hub-sub structure to better understand its function and potential. Availability:
JOINT VENTURES
Travis Joint Venture DBA Panstar Properties. $950.
PRICING
Traditional Anonymity LLCs less than 1 year old: $3,
Traditional Anonymity LLCs 1 to 2 years old: $3,
Traditional Anonymity LLCs 2 to 3 years old: $3,
Series Anonymity LLCs less than 1 year old: $4,
Series Anonymity LLCs 1 to 2 years old: $4,
Series Anonymity LLCs 2 to 3 years old: $4,
Hub-SubAnonymity LLCs less than 1 year old: $8,
Hub-SubAnonymity LLCs less than 1 year old: $9,
Hub-SubAnonymity LLCs less than 1 year old: $9,
Texas shelf companies include registered agent services for the first year. Pricing is subject to change without posted notice.
SHELF COMPANY FEATURES
*immediate availability (we need only your information to draft the underlying trust)
- anonymity (formation with a trust as sole member and manager with our firm as organizer)
- complete asset protection documentation including a sophisticated company agreement specifically designed for asset protection
- instruction letter (nearly 20 pages) providing tips on how to effectively use your LLC for real estate investment and maximize asset protection
- Assumed Name Certificates (DBAs) already obtained and ready to use to open a bank account and order checks and immediately commence operations
- All state filings and fees up to date
- premium leather company book with custom-printed membership certificates ($270 cost)
- for Texas companies, one year of registered agent services by the attorney (although the client is required to supply or obtain a POB address for the anonymity trust)
- for Nevada companies, a prime office street address on W. Sahara Avenue in Las Vegas and a registered agent at that address
- warranty deed of a Texas homestead into the anonymity trust is included (if the client chooses that approach)
- prompt shipment by UPS (after client provides the details necessary to complete trust agreement and other documents).
U.S. Companies formed with these anonymity features are, so far as we know, not available elsewhere (anywhere) at this or any other price. Most Texas law firms have neither the knowledge nor the skill to create companies with anonymity features.
All sales are final due to proprietary structure and content of documents. Limited additional customization ( not a major re-write) of documents is included. Inventory and prices subject to change. Payment for shelf companies is by such method as we direct (typically wire or transfer to our Wells Fargo operating account). Shelf companies do not have bank accounts or a D&B rating.
RECENTLY SOLD
SOLD - Anova Assets LLC, a Traditional Texas LLC DBA “Antares Asset Management” and “Regional Realty.” SOLD - Castlebar Capital LLC, a Nevada Series LLC DBA “Pace Properties” and “Investor Funding Associates.”
SOLD - Apex Advantage LLC, a Texas Series LLC DBA “Apex Asset Management,” “Infinity Interests,” and “Diversified Asset Management”
SOLD - Intellicon Interests LLC, a NV Series LLC DBA “Southwest Properties,” “High Five
Holdings,” and “Invictus Investments”
SOLD - Proton Properties LLC, a NV Series LLC DBA “Grey Wolf Investments”
SOLD - HUB-SUB - Affiliated Asset Management LLC, a Texas Series LLC owned by Series
A of Harbor Holdings LLC, a Nevada series LLC. The Texas LLC has assumed names of
“Property Masters” and “Galleria Properties”
