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His real identity is tied to the DMV, which ties him to the car, which is tied to the LLC; does this not deanonymize the LLC? From the LLC you get the rest of h
by uponcoffee 8y ago
His real identity is tied to the DMV, which ties him to the car, which is tied to the LLC; does this not deanonymize the LLC? From the LLC you get the rest of his large assets, namely his second house.
- duiker101 8y agoHow is the car tied to the LLC?
- uponcoffee 8y ago> When he purchased a new car, he picked a much less flashy model, and he used the L.L.C. to sign the papers. > To register his car, the D.M.V. insisted on a real name — not an L.L.C. — and a street address. As far as I can tell, the car belongs to the LLC, it's not in his name, but his real identity is a registered driver or some such to said car.
- duiker101 8y agoThat's a fair point, thanks for pointing it out.
- a2tech 8y agoAnd the address his DMV records are tied to is a crap box his LLC owns somewhere he doesn't live.
- uponcoffee 8y agoIt's *not the address that matters, it's linking him to a specific LLC. If he bought his car under the same LLC that bought the house where he lives, then you can find him through the LLC. If he used one LLC for car, another for the house, the point is moot... but the article leads me to believe they are under the same LLC, hence the initial comment. I suppose a better question to have asked would be if there was/is any benefit for the DMV associated car+house to be purchased with an LLC rather than outright? EDIT: a word