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Re:Anonymous LLC by brianwawok on Saturday August 05, 2017 @01:28PM (#14936781)
It takes 3 clicks to find the owner of a llc online. No such thing exists for banks (how do i get the bank account number of xxxx llc?)
Re:Anonymous LLC by libertymcateer on Saturday August 05, 2017 @07:22PM (#14938584)
Totally incorrect. I have formed very, very many LLCs and they all use registered agents. You'd have to sue in order to find out the actual owners.

For the record, I am a practicing attorney licensed in NY State.

Re:Anonymous LLC by brianwawok on Sunday August 06, 2017 @11:36AM (#14941706)
Sorry I can add more text.

You can go from LLC Name (Foo, LLC) to Registered Agent Name in 30 seconds. You cannot do the same with Company Name to Bank Account (or from Bank Account to Owner Name).

I also use a registered agent for all my LLCs, but you don't have to. You can totally put your own address down when doing paperwork, and then your home address is open to the world.

Re:Anonymous LLC by do5 on Saturday August 05, 2017 @01:31PM (#14936797)
Not entirely true. I have an LLC in New Mexico through a registered agent which does not disclose ownership.

EDIT: Elaborated

Re:Anonymous LLC by tehlike on Saturday August 05, 2017 @01:33PM (#14936812)
If you are doing business in california, you need to register a california llc, though. And california is a big market.
Re:Anonymous LLC by JumpCrisscross on Saturday August 05, 2017 @01:44PM (#14936867)
> If you are doing business in california, you need to register a california llc

No, you can just register as a foreign LLC [1]. Notably, you do not have to disclose ownership to do business as a foreign, i.e. non-Californian, entity in California.

[1] http://bpd.cdn.sos.ca.gov/llc/forms/llc-5.pdf

Disclaimer: I am not a lawyer. This is not legal advice.

Re:Anonymous LLC by tehlike on Sunday August 06, 2017 @03:07AM (#14940148)
Thanks for correction.
Re:Anonymous LLC by oliv__ on Saturday August 05, 2017 @03:10PM (#14937343)
Batteries not included
Re:Anonymous LLC by will_brown on Saturday August 05, 2017 @03:39PM (#14937487)
The requirement for qualifying to do business in a foreign State isn't based on whether you are doing business in said state, rather if the business has a physical presence in said State.
Re:Anonymous LLC by chrsstrm on Saturday August 05, 2017 @05:24PM (#14937993)
It's not that cut and dry. Consult your legal counsel for the correct answer to this scenario.
Re:Anonymous LLC by ykifle on Sunday August 06, 2017 @01:59AM (#14939983)
Unfortunately for Californians, if any managing member of an LLC resides in California the state requires the LLC to register as a foreign LLC and pay an $800 per year tax.
Re:Anonymous LLC by kgwgk on Saturday August 05, 2017 @03:39PM (#14937484)
The bank needs to know who is the final beneficiary. It doesn't mean they publish this information for everyone to know.
Re:Anonymous LLC by brianwawok on Sunday August 06, 2017 @11:37AM (#14941708)
Exactly, a bank protects your information by default.

A state business registry does not. Which is why you use / might want a registered agent for your business. But you don't need to do the same thing at the bank (and in fact, I don't think most banks will allow an account without a name and a SSN to tie it back to)