BOFA IS REQUESTING LIST OF MEMBERS AND SHAREHOLDERS FROM LLC. Where do we find this? what document or form contains this info?

UNtil today I dont know.

Its been 10 days.

We have provided tax information with shareholders info stating there is husband and wife sharing 50/50.

We have provided certified copy of Statement of Information.

WE have provided A letter signed by both members.

If you know about LLC in California, please help me!! Please!! Im lost!!

Views: 99

▶ Reply to This

Replies to This Discussion

Permalink Reply by Enrique Vasquez-Plaza on April 19, 2012 at 12:22pm

Forgot to say they are not taking any of this.

Permalink Reply by Kathleen Couch on April 20, 2012 at 2:33am

Yes, when you first formed your LLC. Sometimes it can be only 1 sheet, sometimes it is more detailed.

Permalink Reply by Drew Ludlow on April 19, 2012 at 3:07pm

Articles of Organization - http://en.wikipedia.org/wiki/Articles_of_Organization

It should be filed with your Secretary of State.

Permalink Reply by Michael Schneider on April 20, 2012 at 7:39am

In the states I work in, this information is available from the Secretary of State, online, free access.

Permalink Reply by Enrique Vasquez-Plaza on April 20, 2012 at 7:57am

tHANKS FOR ALL THE ANSWERS!!!

Well, I had check the website (www.sos.ca.gov does not provide the articles online)  and I have the Articles of Organization and the Operating agreement.  I looks like I had everything.  However, the Agreement itself was missing that part.  Now, the buyer is getting his attorney to drawn another one STATING ALL MEMBERS!!

So yeap, buyer failed right there.  BOFA cancelled.  I have stated equator today again, and since valuation is already good, I expect a quick approval.

SO no more crying, got info, and I am moving forward to close this one!

Thanks to all!

RSS

Members

© 2024   Created by Short Sale Superstars LLC.   Powered by

Badges  |  Report an Issue  |  Terms of Service

********************************** like buttons ************************