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Foreign Qualification in Multiple States — foreign LLC registration requirements

Started by newbie_trader_CA · Dec 12, 2024 · 1,599 views · 14 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
NT
newbie_trader_CA OP

Looking for advice on a legal issue. Here's what happened.

foreign LLC registration requirements. I've been dealing with this for about 10 weeks now and the situation isn't improving.

I have already tried to resolve this directly but the other party is not cooperating.

Do I have a strong case? What should my next steps be?

NB
newbie_buyer_CA

NAL, but from what I've read, you should file a complaint. That said, definitely get a lawyer to look at the specifics.

NH
need_help_investor_2026

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

CW
confused_worker_legal

NAL, but from what I've read, you should document everything. That said, definitely get a lawyer to look at the specifics.

NW
newbie_worker_OH

NAL, but from what I've read, you should file a complaint. That said, definitely get a lawyer to look at the specifics.

DC
desperate_contractor_2025

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

TL
Mod_TermsLaw Moderator

I've handled similar cases. Here's my take on the legal issues.

Based on what you've described, you likely have a viable claim under the relevant statute. The standard is whether a reasonable person would find the conduct actionable.

Before taking legal action, consider sending a formal demand letter. In many cases, this alone resolves the issue.

CT
CryptoTrader_2023

I went through almost the exact same thing.

What worked for me was hiring an attorney to send the initial letter. It took 2-4 months but was worth it.

NR
NurseUnion_Rep

I've dealt with this before.

The biggest mistake people make in this situation is having everything documented. I'd recommend keeping a detailed timeline instead.

TC
throwaway_contractor_help

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

RE
RemoteWorker_EU

Been there. Here's what I learned.

In my case, it took about 2-4 months to resolve. The key was hiring an attorney to send the initial letter.

RE
RemoteWorker_EU

Been there. Here's what I learned.

The biggest mistake people make in this situation is having everything documented. I'd recommend keeping a detailed timeline instead.

AB
AgentBroker_TX

Not a lawyer, but I have direct experience with this.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency.

OD
OpenSourceLawyer_Dan

Been there. Here's what I learned.

What worked for me was having everything documented. It took 3-6 months but was worth it.

SB
SmallBizOwner_NYC

I went through almost the exact same thing.

I ended up filing with the appropriate government agency, which cost about $4-8 but saved me a lot more in the long run.

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