How do I find the list of investment partners?
How do I find the list of investment partners?
Group investment in entrepreneurship project.
The entrepreneur / company refuses to disclose the list of investment partners.
How to locate members of investors LLC
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- Do not believe there is an easy way to do this without a court order. Who organizes the group?
- Depending on the state, in most cases it is very difficult to almost impossible
- You can find on the website the Registrar of Companies in the country where the company was registered and see who is registered in it as a contractor. If the company has other owners who were not registered with the Registrar, but in a company document that is not published
Operating agreement
You'll need to be more creative and take a private investigator. - Only through opration. In most US states, everything that happens within the LLC is an internal matter of society and the state does not deal with it.
I would run an attorney with a threatening letter before filing a statement of claim - why do you need this?
And regardless, this is the problem with the lack of transparency… - Dear friends, for those who have not yet invested… It is forbidden to invest in a common LLC without having a document signed by the manager with an investment amount, percentage of ownership of each member. This is basic transparency. Only the tax authorities share the information once it is not transparent to members.
- very weird
Entering the partnership should be your signature like the other members. When I signed a membership document I demanded that I get a copy for the partners and receive them.That's how it should be and as a condition for signing for me
- why do you need this?
The other partners do not always want to be exposed, and it seems perfectly legitimate to me. - There are quite a few entrepreneurs / companies that are simply preferable… a very easy recipe not to give investors the ability to incorporate… hence taking the transaction / property management way easier.
You have to pay attention to who and how the deal is built.
Charlatans are not lacking.
If you have the address of the property you can reach anyone who owns the property and go down to the details but for this need an attorney and in some countries also apply to the court. - You should have received a copy of all the documents you signed, including the Operating Agreement, where all the investors must be documented. If you did not receive it you must claim this right. Among other things, you can use this right to force the developer to forward this document to you.
- What interests you who else has invested?
The entrepreneur has to make a commitment to you on the amount of money he is there and that's it ..
I do not know what this snooping is. It's not right for you, go to another entrepreneur. - In the database of the registrar of the state in which the LLC opened this public information
What interests you who else has invested?
The entrepreneur has to make a commitment to you on the amount of money he is there and that's it ..
I do not know what this snooping is. It's not right for you, go to another entrepreneur.
You should have received a copy of all the documents you signed including the Operating agreement where all investors must be documented. If you didn't get it, you have to demand it, that's your right. Among other things, you can use this right of yours in order to force the developer to hand over this document to you.
There are quite a few entrepreneurs / companies that are simply preferable… a very easy recipe not to give investors the ability to incorporate… hence taking the transaction / property management way easier.
You have to pay attention to who and how the deal is built.
Charlatans are not lacking.
If you have the address of the property you can reach anyone who owns the property and go down to the details but for this need an attorney and in some countries also apply to the court.
why do you need this?
The other partners do not always want to be exposed, and it seems perfectly legitimate to me.
very weird
At the entrance to the partnership should be your signature like the rest of the members.
When I signed a membership document in Sharezof, I demanded a copy of the partners and received it.
In addition to reports the quarters of the distribution of profits always see them all and how much everyone received.
That's how it should be and as a condition for signing for me
Dear friends, for those who have not yet invested… It is forbidden to invest in a common LLC without having a document signed by the manager with an investment amount, percentage of ownership of each member. This is basic transparency. Only the tax authorities share the information once it is not transparent to members.
why do you need this?
And regardless, this is the problem with the lack of transparency…
Only through opration. In most US states, everything that happens within the LLC is an internal matter of society and the state does not deal with it.
I would run an attorney with a threatening letter before filing a statement of claim
You can find on the website the Registrar of Companies in the country where the company was registered and see who is registered in it as a contractor. If the company has other owners who were not registered with the Registrar, but in a company document that is not published
Operating agreement
You'll need to be more creative and take a private investigator.
Depending on the state, in most cases it is very difficult to almost impossible
Do not believe there is an easy way to do this without a court order. Who organizes the group?