New Federal Requirement: Starting January 1, 2024, most business entities in the US will need to report Beneficial Ownership Information.
If I want to build abroad for example in Haiti, can I set up a real estate LLC in the US or would it better to have a holding company that invests in an LLC to build in Haiti? I want the terms and conditions to be enforceable in the US, as the venue of any contract disputes between investors/owners.
Dear N. Ahm,
I cannot give any advise on how to organize a business abroad, however your idea of having a U.S. holding company that would finance the foreign companies doing the actual work does sound reasonable to me. If you plan on having investors you might want to consider registering an LLC or a corporation in Delaware, as a holding company, and then use it to own companies abroad.
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