I was looking for and ethical and legal way around this...I am blessed to have been in court recently as a witness for several of my clients where another investor took advantage of them as well as of several hundred other people in a very short time...Long story short, The Magistrate of our local BK Court District upon succession of the trial ask if I was in a similar business and offered to look over my marketing pieces, disclosures , agreements as well as answer any questions so an not to end up like the knucklehead she just sent packing...So I figured why not ask...Her reply was very simple.....NO I CANNOT RECIEVE A DIME but my clients I do refer (without selling them of course because I am not a lawyer cannot advise them in this way) CAN receive a discount that makes sense for the lawyer allowing me room to fee my clients for a service that DOES NOT conflict with the BK (the tricky part)…So I interviewed about thirty or so lawyers and found 2 whom were willing to offer their services at deep discount…which they make up in volume as I am working about 50-60 of these montly....So how do I make out?

That does not really matter to the LLC.The LLC and you should have an note documenting the loan.

Had an electrician that did that, he did the work and paid him as a third party where the owner cleared the payment.When we asked he refused.Told him that we would send a 1099 in with his name and business name and date of his corporate filing with an annotation that the tax payer refused to complete the form or give SSN.Then told him, to prepare for an audit.

I read the GA code annotated tittle 48, chapter 4, article 3 - but it stops short on redemption.

These milestones and payments are annotated by color indicating whether the work has been completed and the payment has been made, the work is currently in progress and the payment is pending or the work hasn't been completed.I also use pivot tables to change the views of that data to provide various summaries by trade, contractor project and date, as well as to provide a cash-flow analysis for the remainder of the project.Unless it's possible to create pivot tables in QB, I'm fairly certain there is no single report I can create that gets me anywhere close to what I do in Excel. 

You want to annotate your late fees upfront and highlighted it on the L.A., the expectations should to be brought forth before they move in so that there is no misunderstanding. 

I'll try to be as complete as possible, while simplifying too.For most people the term "Crowd Funding" means raising money from total strangers over the Internet for their deals, similar to the way (some) people raise money for chartible causes like sending an athlete to the Olympic trials, when they can not afford the plane ticket, etc.However, raising money for real estate deals (or any other profit making venture) an not be dine the same way the charities do it.  

Regulated or registered lenders don't have the issues that private investor/lenders have.Financing then goes much deeper than drafting an note that is agreeable between two parties and the unknown, unknowns will determine what may be safe, predatory, intentional, lawful, enforceable or prudent.  

I attached the .pdf link and I also annotated it with yellow highlights for emphasis.http://www.nesc.wvu.edu/pdf/ww/septic/pl_fall04.pdf

However, the collective of codes, case law, guidelines, etc. do a pretty solid job of outlining it.I'm not going to pluck out each of the connecting portions of Title 17, Business Occupations and Professions, Annotated Code of Maryland and COMAR 09.11 for you, but, by all means, have at it.