Angel Capital Association

OCTOBER 30, 2023

Big Picture The CTA is intended to assist law enforcement in combatting money laundering, tax fraud, financing of terrorism, and other illicit activity through anonymous shell and front companies. Starting January 1, 2024, the Corporate Transparency Act (the CTA) will require all new business entities formed in the U.S.

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investing investment angel capital board 98

TechCrunch

JULY 17, 2022

The company returned some service order charges and promised to refund furniture deliveries to those who completed a form. The entity is Pencil, LLC, legally classified as a “general assignment for the benefit of creditors” — or ABC. (“Pencil” is a nod to Modsy’s legal name, “Pencil and Pixel, Inc.”).

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leadership technology ventures collaboration 89

TechCrunch

FEBRUARY 21, 2023

The way it works is that Nestment forms an LLC to help groups fractionalize and purchase listings. For many segments of the population, home ownership is as elusive as ever. It’s a concept the team has dubbed SHIFT, which stands for “Second Home is First Time” purchase. but couldn’t quite make it work where they live.

real estate 94

real estate peer-to-peer opportunity enablement 94

TechCrunch

MARCH 16, 2023

Sidechat , the anonymous posting platform that began blowing up last year on college campuses, appears to have acquired a rival anonymous social platform, Yik Yak. The first version under the original founders was Yik Yak LLC). It had originally been published under its own name, Yik Yak, Inc.

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media networking founder communities 69