J S Seth Services LLC
Foreign-owned LLC records checklist

Collect the ownership and transaction history as well as the bank records.

[ ] Formation documents and EIN confirmation
[ ] Ownership and related-party information
[ ] Tax-classification election records, if any
[ ] Complete bank and processor statements
[ ] Contributions, distributions, loans, and repayments
[ ] Costs paid on the entity’s behalf
[ ] Prior returns and submission records
[ ] State reports, registrations, and notices

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