Steven Cohen
Member
- Joined
- Mar 16, 2025
- Messages
- 131
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alright so i’ll break this down proper since a few of you in here been tossing around US reg agents like candy without knowing where they break under actual weight. used incorporate.com end of Q3 2024 into jan 2025 for a multi-entity pass-through using a mix of aged NV corps and new DE LLCs. front-facing project was supposed “import/export”, backdoor move was title stacking leased AMG S-Classes thru synthetic IDs and a UAE broker connect who only needed scanned docs + corp papers with EINs that pulled clean on public checks.whole flow started w/ incorporate’s DE LLC package, got EIN direct via their backend autofeed to IRS (was around 3 biz days no real red flags there). they do try to upsell reg agent + compliance crap which i did take just to keep the entity from pinging dead after 30 days. what’s interesting tho — they don’t validate physical ops addresses in real time. like you can toss a WY drop + mail forwarder and still list Dubai in the articles’ “primary markets”. nobody checks. used this to rotate 3 LLCs into 1 fleet account under “Fahd Luxury Holdings” alias. registered 6 VINs all $100K+ with ADESA salvage entries under diff corp names, then layered each one thru POA filings in AZ and MT using docs incorporate.com helped me prep (they don’t ask what the op is for, just feed you the templates). registered agent gets all the stuff, you just forward that shit from CSCNavigator.for those who asked if this holds under DMV pushback — yes and no. TX and FL DMV both flagged the title histories eventually when the insurance-side EINs didn’t match IRS data after renewal, but for 4-5 months it was clean enough to pull short-term coverage, do a lease-style transfer via “ghost dealer” backend (through qatarautohub[.]org, now dead), and exit with one legit S580 resold via buyer in Abu Dhabi for 35% markup. Main trap with incorporate.com is once you try to close shop or “dissolve” one of these entities, their CSR team flips on you — two calls got dropped, and one guy was straight rude when I tried to cancel a DE filing. so def don’t route anything serious thru their default compliance service, use nominees where you can and keep a second corp ready to receive incoming mail post-liquidation.also note they don’t file operating agreements or DBA names automatically, so if you’re trying to build a “corp history” that fakes activity from 2019+ you’ll need to fake minutes, reg amendments, and build out invoice docs yourself (used “pinnaclecorpforms[.]com” for some of this, worked fine). as of feb 2025, CSC still lets you list any directors you want, and there’s no ID verification — huge plus for layering UBOs or spoofing 3-step asset sheltering if you know how to route it via NV corp > MT LLC > DE LLC > nominee.bottom line: incorporate.com is solid for entry-tier greyhat formation — especially for EIN-based registration of auction or salvage fleet vehicles using virtual docs and layered power of attorney setups — but don’t treat them like they’re your firewall. once gov knocks, they’ll fold. get your documents, vanish, and let the agent die on the vine. 6.5/10 for “fire and forget” ops. 9/10 for EIN speed and state layering. avoid for anything high-touch or with dissolutions.
