Restructure NM LLC Holding Setup
Budget: €30 – €250 EUR
I own a single-member New Mexico LLC that has been inactive until now, and I’m ready to repurpose it for Consulting services. To do this smoothly I need a full, end-to-end restructuring:
• Amend the current Articles to reflect the new Consulting services purpose, then register the change with the State of New Mexico and the IRS.
• Form a brand-new holding LLC, obtain its EIN, and move my common shares from the existing operating company into the holding structure.
• Draft clean, aligned Operating Agreements for both entities that spell out ownership, management, and the share transfer.
• Set up U.S. business bank accounts for both companies—Mercury, Relay, or a comparable fintech bank—so I can receive payments quickly once we launch.
• Optionally replace the current registered agent if you have a more reliable, better-priced alternative.
Acceptance criteria
1. Amended Articles and proof of state acceptance for the existing NM LLC.
2. Certificate of formation, EIN confirmation, and signed Operating Agreement for the new holding LLC.
3. Signed, updated Operating Agreement for the operating LLC that reflects the holding company’s 100 % ownership of its common shares.
4. Confirmation letters or screenshots showing both bank accounts are open and active.
5. Written tax memo outlining filing obligations and deadlines for a non-US owner of this structure.
I am a non-US resident, so clear guidance on any extra paperwork or timelines that apply to foreigners is essential. If this is in your wheelhouse, I’d love to get started right away.
• Amend the current Articles to reflect the new Consulting services purpose, then register the change with the State of New Mexico and the IRS.
• Form a brand-new holding LLC, obtain its EIN, and move my common shares from the existing operating company into the holding structure.
• Draft clean, aligned Operating Agreements for both entities that spell out ownership, management, and the share transfer.
• Set up U.S. business bank accounts for both companies—Mercury, Relay, or a comparable fintech bank—so I can receive payments quickly once we launch.
• Optionally replace the current registered agent if you have a more reliable, better-priced alternative.
Acceptance criteria
1. Amended Articles and proof of state acceptance for the existing NM LLC.
2. Certificate of formation, EIN confirmation, and signed Operating Agreement for the new holding LLC.
3. Signed, updated Operating Agreement for the operating LLC that reflects the holding company’s 100 % ownership of its common shares.
4. Confirmation letters or screenshots showing both bank accounts are open and active.
5. Written tax memo outlining filing obligations and deadlines for a non-US owner of this structure.
I am a non-US resident, so clear guidance on any extra paperwork or timelines that apply to foreigners is essential. If this is in your wheelhouse, I’d love to get started right away.