Company Creation
Our Approach
We advise you throughout the process of incorporating your company, ensuring that you comply with the legal and tax requirements of the state in which you decide to register it.
Do you want to protect your investment and trade safely in the U.S.?
Success Story
Client Industry
Construction sector company – IED in a residential real estate project valued at USD 8M
Challenge
• Intention to operate from the home country without an adequate local structure
• Risk of double taxation due to lack of tax planning
• Lack of knowledge about obligations before the IRS (withholding, FIRPTA, filing)
Approach
• Establishment of an LLC in Florida and electing to be taxed as a C-Corp to protect
foreign partners and take advantage of tax benefits
• Formal capitalization in accordance with the Bank Secrecy Act and OFAC
regulations
• Application of double taxation treaty and FIRPTA planning
• Comprehensive tax management, including exit strategy
Impact
The client avoided a loss of 11.3% of their initial investment thanks to an efficient tax structure that eliminated errors, fines, and improper withholdings.