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Real Estate Investing Forums | Real Estate Investing | Financing, Hard Money Lenders, Private Money (Moderators: $Cash$, Mdhaas) | Silent or secret partner
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Author Topic: Silent or secret partner  (Read 4214 times)

Offline Jeggles76

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Silent or secret partner
« on: August 01, 2018, 08:28:24 am »
How can I find out who a secret or silent partner is for an existing LLC?
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Offline Mdhaas

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Re: Silent or secret partner
« Reply #1 on: August 02, 2018, 07:40:10 pm »
Check with the state to see if all investors must be included in the LLC's articles of formation, or if all members must be a matter of record in an LLC. 
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If at first you don't succeed.....................skydiving is not for you

Offline houseo

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Re: Silent or secret partner
« Reply #2 on: September 22, 2018, 11:24:14 pm »
If your state requires all investors/owners to be listed on articles of incorporation, just go to secretary of state website . Their should be a section to search for LLC/ corporation names, plug in the name to see the owners
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Offline dbpete

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Re: Silent or secret partner
« Reply #3 on: October 13, 2018, 10:58:23 pm »
How to find them?  Sue them.   It is often not required to be disclosed in public records.

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Real Estate Investing Forums | Real Estate Investing | Financing, Hard Money Lenders, Private Money (Moderators: $Cash$, Mdhaas) | Silent or secret partner
 


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