What is a U.S. LLC?
A Limited Liability Company (LLC) is a flexible and popular business structure in the U.S. It provides liability protection for owners and is easy to manage, making it ideal for freelancers, startups, consultants, eCommerce sellers (e.g., Amazon FBA), and digital businesses globally.
LLC Formation Services
LLC + EIN + Registered Agent+ Virtual Bank + Operating Agreement + other Documents
1. State Selection & Filing
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Choose a state (most popular: Wyoming, Delaware, New Mexico, Florida)
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File Articles of Organization
2. Registered Agent Service
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Every LLC needs a U.S. Registered Agent
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Provide this through a partner or third-party service
3. EIN/Tax ID Number
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Apply for Employer Identification Number from the IRS
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Required for opening a U.S. bank account, payment processing, etc.
4. Operating Agreement
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Internal document outlining ownership, profit distribution, etc.
5. U.S. Business Address / Virtual Office
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Address is required in some states for correspondence and EIN filing
6. Bank Account Setup (optional)
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Assistance in opening U.S. business bank account (often with Mercury, Relay, Wise, or Payoneer)
7. Ongoing Compliance Services
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Annual reports
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State taxes (if any)
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EIN verification and changes
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UBO (beneficial ownership info filing โ from 2024 under FinCEN BOI rule)
Documents Required
| Requirement | Details |
|---|---|
| Full Name | As per CNIC or passport |
| Passport Copy | Must be clear and valid |
| Address in Pakistan | For correspondence |
| Email & Phone Number | For IRS and document access |
| Proposed LLC Name | Unique and available in the selected U.S. state |
| Business Activity | Short description |
| State of Registration | Choose one based on needs (Wyoming is good for non-residents) |
Popular U.S. States for LLC Formation:
| State | Pros |
|---|---|
| Wyoming | Low fees, privacy, no state income tax, pro-business |
| Delaware | Trusted legal system, preferred by investors |
| New Mexico | No annual reports, anonymous ownership |
| Florida | Popular for physical business presence |
Optional Add-On Services
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U.S. Phone Number
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Stripe/PayPal Setup Help
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U.S. Domain & Hosting
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Trademark Registration in U.S.
US – Tax Filing Services
Who Needs to File U.S. Taxes?
๐ธ Non-Resident Aliens (living in Pakistan or other countries) must file U.S. taxes if they:
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Own a U.S. LLC
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Earn U.S.-sourced income (freelancing, Amazon, Upwork, etc.)
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Receive dividends, royalties, interest from the U.S.
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Have U.S. real estate income
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Are partners/members in U.S. entities
Documents Required for U.S. Tax Filing
| Document | Required For | Notes |
|---|---|---|
| Passport | All clients | Identity proof |
| ITIN or SSN | Individuals | Required to file any U.S. tax form |
| EIN | LLCs or companies | Needed to file LLC/business returns |
| Bank Statements / Payment Proofs | Freelancers, LLC owners | To show income & expenses |
| Invoices / Contracts | Freelancers | Proof of U.S. source income |
| Operating Agreement | LLC owners | Required for IRS classification |
| U.S. Address / Virtual Office | LLC owners | Required for many filings |
| Previous Year Tax Returns | All (if applicable) | For continuity |
Types of U.S. Tax Returns
. Form 1040-NR (Non-Resident Individual Income Tax Return)
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For non-U.S. residents with U.S. income
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Required for freelancers, independent contractors, or those with rental income
๐น 2. Form 1120 / 1120-F (Corporate Returns)
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For U.S. C-Corps or foreign-owned C-Corps
๐น 3. Form 1065 (Partnership Return)
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For multi-member LLCs
๐น 4. Form 5472 + 1120 (Single-Member LLC)
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Mandatory for foreign-owned single-member LLCs
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Due April 15 (extensions allowed till Oct 15)
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Late fee: $25,000 minimum
๐น 5. Form W-8BEN / W-8BEN-E
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For freelancers or businesses to avoid double taxation
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Submitted to platforms like Upwork, Fiverr, Amazon
๐น 6. FinCEN BOI Report (starting 2024)
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All U.S. LLCs & corps must report ownership information to FinCEN
Key Deadlines
| Form | Due Date | Extended Due Date |
|---|---|---|
| Form 1040-NR | April 15 | October 15 |
| Form 5472 + 1120 | April 15 | October 15 |
| Form 1065 | March 15 | September 15 |
| FinCEN BOI Report | Within 30 days of registration (2024 onward) | N/A |
U.S. Tax Filing Packagesย
๐ข Starter Package โ $199
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Form 5472 + 1120 (SMLLC)
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BOI Report
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30-min consultation
๐ต Freelancer Package โ $149
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Form 1040-NR
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W-8BEN Certificate
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Income Summary Sheet
Penalties for Non-Compliance
| Violation | Penalty |
|---|---|
| Late Form 5472 (SMLLC) | $25,000 |
| Failure to file 1040-NR (if due) | $205+ or more + interest |
| Not filing FinCEN BOI report | $500/day |
