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Shelf Companies
SHELF COMPANIES AVAILABLE FOR PURCHASE
We have the following completely documented, established series limited liability companies in good standing that can be overnighted to you for immediate use. This is a unique opportunity to acquire a never-used premium Texas or Nevada series LLC artfully designed by this firm to maximize asset protection and anonymity. EIN´s, assumed names, and bank accounts in the assumed names (with cash balances) are included.
Certain of these entities may be "anonymity companies" established using our exclusive proprietary system of a private trust combined with an LLC. Since this structure is available nowhere else, you may expect these companies to be expensive.
These products are not available off the shelf from any other source at any price. 99% of Texas law firms have neither the knowledge nor the skill to create companies with these features. Our fees are absolutely firm. Limited (not major) additional customization of documents is included.
A copy of the client´s social security card (or, if an entity, a copy of the EIN approval letter) – not just the number – will be required to complete any transfer. No exceptions.
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Bowie Knife LLC (a Texas Series LLC) DBA "Alamo Investments" listing the initial manager in the Certificate of Formation as the Alamo Trust (a private, unfiled trust agreement)
*****This is an anonymity company – the initial manager/member is listed as a trust. The attorney was organizer and is listed as registered agent.****
| Filing Date: |
April 5, 2012 |
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| File Number: |
801578290 |
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| Organizer: |
David J. Willis Attorney |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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| Registered Agent: |
David J. Willis Attorney |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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Includes one year service as registered agent ($250 annual fee for subsequent years) |
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| Initial Member & Manager: |
Alamo Trust |
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330 Rayford Rd. Suite 401 |
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The Woodlands, TX 77386 |
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| Assumed Name: |
"Alamo Investments" (DBA registered in Houston/Harris County) |
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| EIN: |
45-5018879 |
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| Bank Account: |
Wells Fargo – last four digits 3302 |
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Initial deposit of $100 (balance may decline due to monthly fees/check charges). |
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Checks printed in the name of "Alamo Investments" with no address. |
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| Next Filing Due: |
Public Information Report (PIR) and Franchise Tax Report to Texas State Comptroller not due until May 15, 2013 |
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Red/Black leatherette upgraded company book included ($145 cost)
Membership Certificates: 100% issued to the Alamo Trust
Price is $4,500. Payment must be made by cash, wire, or cash direct deposit to our Wells Fargo operating account, not by check, PayPal, debit, or credit. No exceptions.
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Scarab Investments LLC (a Texas Series LLC) DBA "MaxVest Management" listing the initial manager in the Certificate of Formation as the Sphinx Trust (a private, unfiled trust agreement)
*****This is an anonymity company – the initial manager/member is listed as a trust. The attorney was organizer and is listed as registered agent.****
| Filing Date: |
April 5, 2012 |
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| File Number: |
801578284 |
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| Organizer: |
David J. Willis Attorney |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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| Registered Agent: |
David J. Willis Attorney |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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Includes one year service as registered agent ($250 annual fee for subsequent years) |
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| Initial Member & Manager: |
Sphinx Trust |
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330 Rayford Rd. Suite 401 |
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The Woodlands, TX 77386 |
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| Assumed Name: |
"MAXVEST MANAGEMENT" (DBA registered in Houston/Harris County) |
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| EIN: |
45-5019087 |
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| Bank Account: |
Wells Fargo – last four digits 3310 |
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Initial deposit of $100 (balance may decline due to monthly fees/check charges). |
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Checks printed in the name of "MaxVest Management" with no address. |
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| Next Filing Due: |
Public Information Report (PIR) and Franchise Tax Report to Texas State Comptroller not due until May 15, 2013 |
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Red/Black leatherette upgraded company book included ($145 cost)
Membership Certificates: 100% issued to the Sphinx Trust
Price is $4,500. Payment must be made by cash, wire, or cash direct deposit to our Wells Fargo operating account, not by check, PayPal, debit, or credit. No exceptions.
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LONE STAR ONE LLC (a Nevada Series LLC) DBA "Systematic Investments":
SOLD for $3,900 cash
*****This was a NV series LLC established in the name of the attorney and privately assigned to the client without necessity for public reporting. No trust.*****
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Rising Road LLC (a Texas series LLC) DBA "Affiliated Investments"
*****This is an anonymity company – the initial manager/member is listed as a trust.****
SOLD for $4,500 cash
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Iron Spear LLC (a Texas Series LLC – DBA "SpearTech") owned by SAILING SHIP LLC (a Nevada Series LLC – DBA "INVESTECH") which is owned by SunTex Trust (a private, unfiled entity)
******This is a "puzzle box" structure: Iron Spear LLC, a Texas series limited liability company, is owned by its sole member Sailing Ship LLC, a Nevada series limited liability company, in turn owned by an anonymous trust.******
Details on SAILING SHIP LLC, a Nevada Series Limited Liability Company
| Filing Date: |
January 16, 2012 |
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| Charter Number: |
20120027109-34 |
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| Organizer: |
David J. Willis |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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| Initial Manager: |
SunTex Trust |
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4802 Front St. Unit B-305 |
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Castle Rock, CO 80104 |
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| Registered Agent: |
UPS STORE 0715 |
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Attn: Diane Watson |
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4616 W. Sahara Ave. |
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Las Vegas, NV 89102-3796 |
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Tel. (702) 878-8999 |
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Fax (702) 878-5108 |
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store0715@theUPSStore.com |
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| Assumed Name: |
"InvesTech" (DBA registered in Houston/Harris County) |
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| EIN: |
45-4430463 |
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| Bank Account: |
Wells Fargo – last four digits 3047 |
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Initial deposit of $100 (balance may decline due to monthly fees/check charges). Checks printed in the name of "InvesTech" with no address. |
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| Next Filing Due: |
Initial List of Members and Managers/Business License was filed Jan. 2012 ($325 expense). Next filing due by end of Jan. 2013. |
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Red/Black leatherette upgraded company book included ($145 cost)
Membership Certificates – issued in the name of SunTex Trust (100%)
A copy of the client´s social security card (or, if an entity, a copy of the EIN approval letter) – not just the number – will be required to complete the transfer of these two companies. No exceptions.
Sale to client would be accomplished by completion and execution of the SunTex Trust Agreement. Result: Client´s name does not appear on any initial public records.
Details on Iron Spear LLC, a Texas Series Limited Liability Company
Iron Spear LLC (a Texas Series LLC) DBA "SpearTech"
| Filing Date: |
January 17, 2012 |
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| File Number: |
801536231 |
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| Organizer: |
David J. Willis Attorney |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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| Registered Agent: |
David J. Willis Attorney |
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330 Rayford Rd., Suite 401 |
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Spring, TX 77386 |
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Includes one year service as registered agent ($250 annual fee for subsequent years) |
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| Initial Member and Manager: |
Sailing Ship LLC, a Nevada Limited Liability Company |
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4616 W. Sahara Ave. |
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Las Vegas, NV 89102-3796 |
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| Assumed Name: |
"SpearTech" (DBA registered in Houston/Harris County) |
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| EIN: |
45-4432674 |
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| Bank Account: |
Wells Fargo – last four digits 8186 |
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Initial deposit of $100 (balance may decline due to monthly fees/check charges). Checks printed in the name of "SpearTech" with no address. |
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| Next Filing Due: |
Public Information Report (PIR) to Texas State Comptroller not due until May 15, 2012 |
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Red/Black leatherette upgraded company book included ($145 cost)
Membership Certificates: 100% issued to Sailing Ship LLC.
A copy of the client´s social security card (or, if an entity, a copy of the EIN approval letter) – not just the number – will be required to complete the transfer of these two companies. No exceptions.
The two companies are a package: $7,900. Payment must be made by wire or direct deposit as we direct, not PayPal, debit, or credit.
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