To form a New Mexico LLC, the only information required for the Articles of Organization is:
(1) the name of the company and the address of the principal office.
(2) the name and address of the resident agent (which must be a street address in New Mexico), and
(3) the duration of the LLC (often December 31, 2099)
A New Mexico LLC need not include the names of members. The mailing address of the principal office can be anywhere in the world. And unlike all other states, a New Mexico LLC does not require an annual report. Thus, changes in membership take place in
total darkness.
How do you use a New Mexico LLC? You title your car, boat, plane, mobile home, travel trailer, motorcycle or real estate in the name of the New Mexico LLC instead of your own name. And what does the NM LLC cost?
At low as $325 at
this site, which includes not only the charter and the Articles of Organization, but three years paid ahead for the New Mexico LLC’s resident agent, as well as a foreign address for your "principal place of business." (Records, therefore, cannot be subpoened!)
Labels: anonymous ownership, keep your assets, New Mexico limited liability company, New Mexico LLC, NM LLC
Privacy blog post by JJ Luna at 12:04 AM
4 Comments
When a PI is hired (usually by a law firm) to locate your bank account, he will start by running a database search to get a history of your addresses. He will also check civil records filings in the county court houses where those addresses are located because they may reveal the name of your bank.
If he fails to find your bank account near your current residence, he will then search banks and court records near your former addresses and expand from there in concentric circles. Because it is a time consuming and expensive effort, he will probably stop searching after the first bank account is found. (Most PI's charge a separate fee for each bank account located.)
Another possibility is that the PI will hire a confederate to pick up your garbage. (Yes, some people still just tear up bank statements rather than shred them!) He may also pull up your credit report, which can be a trove of banking information.There are many more ways that an unusually smart (or crooked) PI can track down your bank account.
To reduce the chances that your account will be found, close your present account. Then open a new one in a state far from where you live, and bank by mail. Do not use a credit card tied in to that account. Then, if you wish to keep extra savings in a secure location, open a second secret bank account in Canada. Bulletproof security!
More information, along with step-by-step instructions about how to open hidden bank accounts in both the U.S. and Canada, is contained in
Invisible Money.
Labels: hidden bank account, invisible money, keep your assets, secret bank account, shred bank statements. tracking a bank account
Privacy blog post by JJ Luna at 12:03 AM
6 Comments
