Legal Services

Why do I need an Operating Agreement?

It protects your limited liability, clearly defines each member's roles, and prevents future conflicts. It is essential for the internal operation and legal protection of your company.

When do I need Form W-9?

It is mandatory when you work with U.S. clients or companies that will pay you more than $600 per year. Without this form, your clients could withhold 30% of your payments.

What happens if I don't file the BE-13 Exemption Request?

Not filing the BE-13 when required can generate fines of up to $4,603 per violation (adjusted for inflation), in addition to civil penalties and the obligation to file complete retroactive reports. The BEA requires this form for qualifying direct foreign investments.

What documents do I need to apostille?

It is usually required for the Operating Agreement, certificates of good standing, and incorporation documents when you need to open bank accounts or carry out procedures outside the United States.

When should I register a DBA?

When you want to operate under a name different from your LLC's legal name, you need to open a bank account with the trade name, or you are creating a product line with its own brand.

How much can I save with the Reseller Certificate?

You can avoid paying sales tax on your inventory purchases, which represents an average savings of 6-10% on each purchase. It is essential for resale or dropshipping businesses.

Why do I need a D-U-N-S number?

It is mandatory to work with large corporations, access Apple Developer programs, sell to the federal government, and build your business credit history in the U.S.

When am I asked for the Certificate of Good Standing?

It is generally requested by banks to open accounts, by corporate clients for contracts, and when you need to apostille documents or do business with the government.