Häfli Rusterholz GmbH

   
The Delaware LLC

DELAWARE LIMITED LIABILITY COMPANIES (LLC's)

One of the best low profile options for tax free trading.

Without doubt one of the best choices for setting up a tax free structure is to use a Delaware LLC. Most people are surprised when we tell them that the USA offers one of the most efficient tax saving entities in the world. Of course this does not apply if you are an American but in common with most countries the Americans are keen to tap into foreign money; Well as long as its clean anyway! The greatest benefit of an American LLC is that it sounds much better when you say to your clients "our parent company is American and the head office is based in Wilmington" than to say "we are a subsidiary of a Panamanian company based in Panama City". The difference in many people's eyes is that the words American owned suggest money and respectability where Panamanian suggests (to some people at least) something to hide or at the very least it sounds a bit odd. Not good if you aim to impress!

The US is very straightforward for company formations. If you live outside the USA and are not a citizen of the United States, or a Green Card Holder most states will still let you incorporate. All you need is a registered agent in the state to ensure the company remains in good standing.

A registered agent acts on the corporation's behalf in the state of incorporation; it fulfils the primary duties of providing a registered office address, receiving service of legal papers, and being a local contact point for the Secretary of State or other government agencies. For example, if the corporation were sued, notice would be served upon the registered agent, who would then contact the corporation or LLC.

The registered agent also receives any tax notices, such as franchise tax and forwards it to the client. A professional agent can also assist you with keeping your corporation or LLC in good standing by obtaining certificates of good standing/existence, and attending to other questions relating to maintaining your corporation/LLC.

It is important to keep us informed of your current contact address and telephone number or email address. Should the registered agent receive important mail, annual documents or a registered delivery on your behalf we would need to be able to let you know, alternatively if you travel regularly or are away for long periods a  nominees could act as the contact point on your behalf.

Finally, it is vital to ensure that we receive the annual fees on time to avoid penalties. In the case of Delaware LLC's the annual payment will be invoiced by us in late April or May. We in turn must ensure payment arrives in Delaware by May 31st to avoid a $100 fine on any companies which are filed late so the earlier we receive payment the better.

The Tax Saving benefits of an American LLC

American Limited Liability Companies have gained in worldwide popularity as their unique tax advantages have become widely known. The first were formed in 1977, but it was not until 1988 that the Internal Revenue Service finally awarded the LLC its pass-thru tax status. It is because of this pass-thru status that the main advantages arise for non-US citizens. This is because if a limited liability company is structured correctly with non-resident members and conducts no business in the US and has no US-source income it is not subject to US federal income tax, and is not required to file a US income tax return. Clearly if you decide an LLC is the structure for you it is vital to ensure it never operates in the US because if it does it will automatically become taxable. Our advice is if in doubt about the current or future potential for American business or income look at an alternative such as Belize which can operate worldwide.

Compare this for value: Its unbeatable!

Delaware LLC including same day formation in your choice of name, if you prefer a shelf company we normally have a selection of names available at the same price £375.00 / $750.00 / €545.00

Wyoming and Oregon LLC's are also available including same day formation £375.00 / $650.00 / €545.00

The above prices include Apostille documents and the operating agreement which is normally required to open the bank account

LLC Company Name Requirements

Limited Liability Companies must contain the words "Limited Liability Company", "L.L.C.", or "LLC" although many clients in the US and elsewhere end the company name with the word Limited on their headed paper.

As a rule the words "college," "university," "academy," "institute," and the like as well as "bank," "banque," "trust," and "insurance" in a corporate name require approval from the appropriate state regulatory agency. The words "finance" and "investment" are not subject to additional approvals.

Any national, regardless of place of residence, can own an American LLC. To be tax efficient for non-American's it must not have any American members or operate inside the US. It may have one or more members.

Owners' names are not disclosed to the state. The company is not required to report any assets. The company can be operated and managed worldwide and the company needs to maintain at least one member/manager.

Although not disclosed to the state the members names and addresses will be recorded by the agent to ensure he knows who he is responsible to. Should you wish to run your company 100% confidentially we can provide nominees who live outside the USA at £300.00 / $475.00 / €350 per annum for 2. The provision of nominees ensures that no one in the US can determine who the actual owners are.

Keep in mind that when you buy your company from Offshore Privacy your annual fee for nominee services includes the occasional use of their phone/fax numbers and up to 5 hours work per annum - the only charge is the cost of any phone calls or stamps. Always be cautious regarding nominees because many offshore company service providers use nominees who charge up to £80 / $125 / €90 per hour on top of their annual fee which is often £200 / $325 / €225 each. The cost of using them can therefore be astronomical; we often hear stories of annual fees for disbursement totalling $1500 for only 10 hours work! The reason we can provide these services much cheaper than other companies is that we have a network of over 70 nominees throughout the world who earn an income - in their country of residence - arranging other services for our clients, examples include setting up phone lines, SIM Cards, internet services, bank introductions, and finding local lawyers and accountants to assist clients if needed - around half of our individual nominees are lawyers or accountants themselves, the other half are active or retired businessman. Because they carry out a wide range of functions assisting both ourselves and each other they can afford to offer their nominee services at an ultra keen price. The additional benefit of this arrangement is that if you need further services they are in the right place to set up any other local facilities you might need. An example is one of our nominees in Europe who will mail you a local SIM card for your mobile at a cost of just £90/€99/$150, this card works worldwide on any network.

Annual Fees

Incorporation Fee

£375

$599

€415

Including apostille and operating agreement (often requested when opening bank accounts)

Incorporation Fee

£295

$475

€325

Without the operating agreement

Annual Fees

£350

$550

€375

Ongoing annual fees due before 1st June each year

The Options: Our basic and Enhanced packages

Basic LLC Package £250.00 / $399.00 / €275.00 When you order our Basic Corporation/LLC Package, we will:

  • Check and reserve your preferred corporate / LLC name.
  • Prepare and file the Certificate/Articles of Incorporation/Organization.
  • Pay all state filing fees and recording costs.
  • Provide registered agent services for balance of current year (Corporate year in Delaware ends on May 31st).

Enhanced LLC Package £375.00 / $599.00 / €415.00 This package accounts for over 80% of the Delaware LLCs which we form. When you order our Enhanced Corporation / LLC Package, we will:

  • Check and reserve your preferred corporate/LLC name.
  • Prepare and file the Certificate/Articles of Incorporation/Organization.
  • Pay all state filing fees and recording costs.
  • Provide registered agent services for balance of current year (Corporate year in Delaware ends on May 31st).
  • Operating Agreement (notarised)
  • Draft Apostille Documents - often required by banks etc.
  • Connect an American Telephone/Fax Number, which can be diverted free to your country of residence.
  • Supply a copy of the resolution to appoint bankers.

Regardless of whether you choose the basic or enhanced package our fees include the following services until the Following June 1st.

  • Registered Agent
  • Registered Office
  • All State Fees
  • Filing Fees
  • No other costs will be levied.

 


Kontakt / Contact
 
Deutschland / Germany:
Potsdamer Platz 10, 10785 Berlin - Tel: 030 80 93 29 02 (International: +49 30 80 93 29 02)
Email: info@privacyservices.de

Großbritannien /  England:
Dorset House, Regent Park , Kingston Road, Leatherhead, KT22 7PL - Tel: 0844 585 8865 or 0844 484 7467 
(International +44 844 585 8865 / +44 844 484 7467)
Email: info@psi-international.com

Schweiz / Switzerland
Aeschenvorstadt, CH-4051 / Basel - Tel: 033 534 9417 (International: +41 33 534 9417)
Email: mail3@haeflirusterholz.com

Shop online at at Swiss store for Services and Facilities at www.haeflirusterholz.com