Your accountant says your LLC is a shell. Show them this.
The Defense Folder: a sample dossier of what a real, maintained U.S. LLC looks like — governance, EIN, registered agent, bookkeeping and compliance. Drop your email and download it instantly.
No spam. One email, the download, and tips on your LLC. Unsubscribe anytime.
Formation & governance
Articles of Organization, Operating Agreement, Statement of the Organizer, SS-4, EIN/CP-575, Management Agreement, Manager's Resolution, Service Agreement.
Tax & compliance
BE-13C (BEA), 8822-B, Tax Filing (1120 + 5472), FBAR. The federal set that applies: FBAR + BEA.
Reports & substance
Unified monthly, quarterly and annual premium reports, fiscal-presence tracker, inspection dossier. (Manager plan.)
Dissolution
Articles of Dissolution — an orderly close when the time comes.
🔐 Seal of Authenticity & Immutability: every document carries a SHA-256 fingerprint + an RFC 3161 timestamp + a Bitcoin anchor (OpenTimestamps), linked to the Governance Ledger. The star argument before your accountant: the paper cannot be back-dated or altered.
It is not theory. It is the paper your accountant recognizes: documented substance. Want to see the real documentation (not a sample)? See real LLC documentation.
Want the real Folder for YOUR LLC, kept up to date every month?
Without Manager we gather all the real documentation of your LLC —formation, EIN, governance, US compliance— so you can show it to your accountant and prove it is real and maintained.
With Manager we also keep your Spanish tax framework (Modelo 720/IRPF), the reports and the inspection dossier current every month — the Folder your accountant takes straight to the Spanish Tax Agency.
Without Manager you defend your LLC before your accountant; with Manager your accountant defends your position before the Spanish Tax Agency.
See the Manager plan →The dossier is an example and template document with fictional data. It does not represent a real entity and does not constitute legal or tax advice, nor does it replace an attorney. Devil Club is not a law firm.