Non-US-Resident
C. Corporation v.s. LLC (limited Liability Company)

     

I'm a non-us-resident and I want to incorporate or form an LLC in the US. I would also like to open a US Bank Account. As a non-usa-resident, what is better for me, Corporation or LLC? What are the differences between a US Corporation to a US LLC? What are the requirements for a corporation and what for an LLC?
 

DESCRIPTION
C-CORPORATION
LLC (Limited Liability Company)
Formation Requirements, Costs
Must file with state, state specific filing fee required. In most States need to file Article of Incorporation to initiate the incorporation.
Must file with state, state specific filing fee required. In most States need to file Article of Organization to initiate the formation.
Type of Ownership
Stock, there maybe different classes.
You can setup common stock, class A, Class B, Preferred, etc'.
Membership Interests. There may be different classes of membership. Ownership doesn't come in the form of stocks and there are no "shareholders". The owner is a "Member" and the stocks are "Membership Interest".
Liability of Owner
There is limited liability for shareholders, officers, and directors. Shareholders are not typically held liable.
There is limited liability for owner(s) and manager(s). Members are not typically held liable.
Ownership agreement Shareholders agreement  - will structure the rights and responsibilities of the shareholders. Operating Agreement - will establish the relationship between the member(s) and constitute the LLC.
Eligible Owners
No restrictions. Owner can be a non-us-resident individual or a non-usa-resident corporation. C. Corporation can be owned by one shareholder - "sole owner" or unlimited number of shareholders.
No restrictions. LLC can be formed by a sole owner, one member. The sole member can be non-us-resident individual or a non-usa-resident corporation. The LLC can be formed by a sole-member, one-member-llc or unlimited umber of memebrs.
Management
Managed by director(s) and officer(s). Director(s) and officer(s) may be a non-us-resident alien and they don't have to be present in the US. Shareholders elect directors who manage business activities.
Managed by all members or designated manager(s). Member(s) and Manager(s) may be a non-us-resident alien and they don't have to be present in the US. Members can set up structure as they choose.
Administrative Requirements Election of board of directors/officers, annual meetings, and annual report filing requirements. Relatively few requirements.
Ease of Operation Must have annual meetings, Board of Directors meetings, corporate minutes, and stockholder meetings. Simple, no special requirements. Some States will request annual filling.
Allocations of Ownership
No. Dividends must be paid based upon stock ownership.
Permitted if the allocations have substantial economic effect.
Transfer of Ownership
Shares freely transferred. Shares of stock are easily transferred from one shareholder to another. There are no restrictions or limitations.
There maybe restrictions under certain state laws. Possibly, depending on restrictions outlined in the operating agreement.
Capital Raising Shares of stock are sold to raise capital (Securities laws apply). May sell interests, but subject to operating agreement (Securities laws may also apply).
Liabilities and Basis
Not increased.
Increased.
Tax Upon Sale
Potential double taxation. Corporation is taxed on sale of assets, shareholders taxed on dividends or capital gains tax.
Single tax at member level upon sale of appreciated assets. Generally, no tax on distribution of appreciated assets.
Fringe Benefits
Shareholders - Employees are eligible for most.
Members are ineligible for certain ones.
Pass Through of Losses
Losses not passed through.
Losses passed through to members, subject to certain restrictions.
Fiscal Year
May use any fiscal year. Personal Service Corps must use a calendar year, subject to certain exceptions.
Must use tax year of members having a majority interest in the LLC, or the tax year of all principal member if there is no majority member.
Duration
Indefinitely. can extend past death or withdrawal of shareholders.
Dissolves at the time specified in the Operating Agreement or upon the loss of a member unless other members agree to continue.
Taxation Taxed at corporate rate and possible double taxation: Dividends are taxed at the individual level if distributed to shareholders. No tax at the entity level. Income passed through to members.
Double Taxation Yes, taxed at corporate level and then again if distributed to shareholders in the form of dividends. No
Pass Through Tax Treatment No Yes
Tax Forms Corporate Tax Return - IRS Form 1120 1 member: sole proprietor IRS Form 1040 - Schedule C Partnership: IRS Form 1065, Members get K-1

 

 

 

 

     
 

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Business Services, Business Licenses & Permits, Bylaws & Operating Agreements, Registering a Business Name (DBA), Employer Identification Number (EIN).
Do Business in Additional States Business Structures, Limited Liability Company (LLC), C Corporation, S Corporation,
Nonprofit Corporation, Professional Corporation, Limited Partnership

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