Search for: "C&B Operations, LLC" Results 41 - 60 of 1,317
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Dec 2023, 1:18 pm by Holly
There are 23 types of exempt entities under the CTA, all of which fall into four general categories: A “Large Operating Company” is any entity with: (A) more than 20 full-time employees in the U.S.; (B) an operating presence at a physical office within the U.S. [read post]
3 Dec 2023, 4:26 am by Cari Rincker
LLC operating agreements and corporate bylaws may not be required but are always strongly recommended. [read post]
29 Nov 2023, 8:41 am by Dennis Crouch
Interpreting § 315(c) to allow joinder regardless of time limits renders § 315(b). [read post]
22 Nov 2023, 11:08 am by Richard Reibstein Esq.
While some independent contractors hold themselves out as individuals, many individuals operating as limited liability companies (LLCs) or under trade names do not disclose that they are actually only single-individual operations. [read post]
20 Nov 2023, 9:01 pm by renholding
According to the Bankruptcy Court: The “Ponzi scheme presumption” allows courts to presume actual intent to defraud on part of the operator of the Ponzi scheme. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
You do not have a physical address (not a P.O. box) in the state where you’re forming the LLCs, or b.) [read post]
18 Sep 2023, 4:34 am by Franklin C. McRoberts
Inability to Achieve Unanimity Begets Conflict Section 1006 (c) of the Limited Liability Company Law provides that a general-partnership-to-LLC-conversion “must be approved by all of the partners of the partnership. . . . [read post]
13 Sep 2023, 11:46 am by LII Team
”Jonathan C., executive “I use LII constantly in my work. [read post]