Updated over 1 year ago on . Most recent reply
LLC purchase in multiple states
Hello all,
I am new to RE investing so looking for some advice / insight on a couple of issues; would appreciate any feedback I can get.
I have 2 SDIRA LLCs created in Wyoming. I bought a property in FL with SDIRA funds and filed the foreign LLCs with the State of Fl. I was contacted by FINCEN to register the LLCs so I did that as well. Is that all that's required to from legal perspective?
I have a 3rd LLC (non retirement) created in NV, working on buying RE in Detroit, MI. once the purchase has consummated, I file the foreign LLC filing with MI state, do i need to file for FINCEN too?? are there any other filing requirements besides these?