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Old 05-08-2007, 07:47 PM
Jeff Casterline Jeff Casterline is offline
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Default LLC's & Corperations

What is the best way to find out who owns an LLC or Corporation?
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Old 05-08-2007, 09:05 PM
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Default Re: LLC's & Corperations

Many states have a ficticious names search that shows who owns what entity.

What State are you wanting to research?
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Old 05-08-2007, 09:11 PM
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Default Re: LLC's & Corperations

South Carolina & North Carolina
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Old 05-08-2007, 09:24 PM
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Default Re: LLC's & Corperations

South Carolina

http://www.scsos.com/corporations.htm

North Carolina

http://www.investnc.com/links/

The NC site was not working when I tried it...
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Old 05-09-2007, 08:06 AM
Jeff Casterline Jeff Casterline is offline
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Default Re: LLC's & Corperations

Thanks. In NC I was able to find the owners name but in SC I was not. How do I find the owners name on that SC website?
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Old 05-11-2007, 06:46 AM
Jeff Casterline Jeff Casterline is offline
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Default Re: LLC's & Corperations

David,

What search did you do to find these sites? Just in case I want to find who owns an LLC in a state other than SC and NC.

Thanks
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Old 05-11-2007, 10:17 AM
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Default Re: LLC's & Corperations

I just put 'LLC name search' into google. I'd say put the state in there with it, as I got results for many many states when I didn't specify.
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Old 05-12-2007, 10:17 AM
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Default Re: LLC's & Corperations

Thanks for the help.
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Old 05-14-2007, 08:20 PM
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Default Re: LLC's & Corperations

Hey Jeff,

Note that many states don't share the "owners" information, but the Registered Agents information. This is not the same thing. :-)

Many corporations use an attorney as a registered agent for privacy.
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Old 05-14-2007, 08:24 PM
Jeff Casterline Jeff Casterline is offline
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Default Re: LLC's & Corperations

I did not know that. How do you know which one is shown? Does it actually say registered agent instead of owner?
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