New Federal Requirement: Starting January 1, 2024, most business entities in the US will need to report Beneficial Ownership Information.

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CA LLC open account in GA without foreign qualification

Asked by: Serge  — 20 July, 2013

We have an LLC registered in CA, can we open a bank account in GA and mailing address in GA without foreign entity registration?

Answered by: admin  — 20 July, 2013

Serge,

Technically, neither having a bank account nor having a mailing address should require you to register your California LLC in Georgia. The bank might ask you to provide them with Georgia registration, or with a letter from company CPA or attorney stating that the company doesn’t do business in Georgia, but many don’t even ask for that document.

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