The entity behind Devil Club, verifiable
We don't ask you to trust a promise — we give you the data so you can verify for yourself who Devil Club is, what it does and what it does NOT do. Everything on this page is already published today in our footer, press kit, legal notice and terms: here we simply gather it in one citable place.
Entity
| Legal name | DEVIL CLUB LLC |
| Jurisdiction | New Mexico, USA |
| Registered address (via Registered Agent) | 1209 Mountain Road PL NE, STE R, Albuquerque, NM 87110, USA |
| D-U-N-S® | 14-502-0821 |
| Founded | 2026 |
| Founder | Edgar Ondoño |
| Operations | Paraguay |
| Contact | [email protected] · +1 505 306 7729 |
Remote operation — no public physical office; the registered address is our Registered Agent's in New Mexico, as is standard for LLCs formed there.
What problem we solve — and what we don't
What we do
An operating system for compliance for founders running a US LLC remotely: formation, Registered Agent, federal tax filings (1120, 5472, FBAR, BEA when applicable), bookkeeping, documentary governance (Governance Ledger) and AI-assisted oversight.
What we don't
We are not a law firm or a tax advisory practice. We do not replace your local advisor. We do not manage or custody your funds. We do not guarantee investment returns or personal tax-optimization strategies.
The real process
1. Formation
LLC formation in New Mexico + active Registered Agent.
2. EIN
EIN application with the IRS (SS-4) so your LLC can operate a bank account.
3. Tax filing
1120 + 5472 + FBAR + BEA (when applicable) — human review before every submission, never automatic.
4. Bookkeeping
Read-only access (Plaid) to your bank accounts, categorization and real P&L.
5. Documents
OA, contracts and renewals signed digitally, with a verifiable hash.
6. Governance Ledger
An auditable history of decisions and approvals — not just our word.
Guarantees and limits
Refund policy LIVE
Right of withdrawal: refund of the remaining balance after deducting services already rendered, within a maximum of 14 days from your notice to [email protected].
Scope
The exact scope of each plan (Club/Manager) is described in the applicable service contract — not in generic marketing promises.
No advice
No tool (Lucy included) replaces independent professional legal, tax or accounting advice.
Verifiable proof
Document verification LIVE
Every signed document carries a hash you can verify publicly at devil.club/verify — not a screenshot, real cryptography.
External audit/pentest PLANNED
A publishable external security audit does not exist yet. We say so, instead of faking a certification we don't have.
Reviews
Internal reviews verified against an order
The reviews we show today are internal, verified against a real customer order — there is no external profile (Trustpilot, Google Reviews) yet. We do not show badges from platforms where we don't have a real profile.
Partners
Plaid
Read-only bank access infrastructure.
Mercury / Wise
Banks where our clients' LLCs operate.
We only list real, verifiable infrastructure providers — no cosmetic «partner» logos.
Want to check the authenticity of a document we delivered to you? Verify it yourself at devil.club/verify — SHA-256 hash and timestamp, without having to take our word for it.
Questions about the entity or the data on this page? Write to us at [email protected].