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2018.07.16
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OFFSHORE COMPANY FORMATION
Delaware - LLC
INCORPORATION DATASHEET
Method of incorporation / registration: The Certificate of Formation must be signed by the organiser of the Company. The organiser may be any private person or corporate body without restriction.
Company legal form: Limited Liability Company
Company status: Non-resident Company
Source of corporate legislation: Limited Liability Company Act of Delaware, 1990.
Possible suffixes to company name: LLC or Limited Liability Company.
Restrictions on company name: The terms Bank, Insurance, University, Trust and Trustee may not appear in the company name.
Time required for incorporation: 2-3 weeks
Number of directors: Minimum 1 manager of any nationality.
Number of shareholders: Minimum 1 member
Capitalisation: No minimum requirements
Accounting / reporting requirements: The filling of reports is not required by the Secretary of State.„FBAR" foreign bank account report required annually.
Type of shares: No shares are issued.
Annual tax and duties: 300 USD
Information publicly available: Company name, registered office, registered agent.
Disclosure of beneficiaries: Not required
Registered office: Local registered office is required by law.
Registered secretary / agent: Local registered agent is required by law.
Double tax treaty: Non-resident LLCs are not subject to US DTTs.

In the case of Limited Liability Companies registered in the USA, LAVECO Ltd. is unable to provide nominee services.


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