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Financial Crimes Enforcement Network Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006The Role of Domestic Shell Companies in Financial

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What is limited liability companies llcs?

Limited Liability Companies (LLCs) are a type of business structure that combine the pass-through taxation of a partnership or sole proprietorship with the limited liability of a corporation.

Who is required to file limited liability companies llcs?

LLCs are required to be filed by individuals or entities looking to operate a business with limited liability protection.

How to fill out limited liability companies llcs?

LLC formation documents must be filed with the appropriate state agency, typically the Secretary of State or Division of Corporations, along with any required fees.

What is the purpose of limited liability companies llcs?

The purpose of LLCs is to provide owners with limited liability protection while allowing for flexible management structures and pass-through taxation.

What information must be reported on limited liability companies llcs?

LLCs must report information such as the business name, address, registered agent, management structure, and member/owner information.

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