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The IRA Owned LLC, a Great Tool for Investing

"So many investors are tired of watchingcorporation while it can be taxed as a
their retirement accounts dwindle away frompartnership. Partnership taxation is great
the lackluster performance of the stockbecause the LLC itself will not pay taxes.
market, while the value of their home andInstead, the owner of the LLC pays taxes as
surrounding areas increase in the doubleif they earned the income. Who is the owner
digits," said Marco Caporale, President andof the LLC? Your IRA is the owner of the
CEO of Independent Executive Management, LLC.LLC(a tax- exempt entity). Therefore, you
can maximized your investment and pay no
Although using your retirement account totaxes,  what  a  deal.
purchase real estate does offer the potential
for two to three times the annualWhat are the "alternative investments"
appreciation of traditional stocks, it doesmentioned above? They are too multiple to
come with a lot of regulations and severemention here but I will try:real estate,
penalties, if not correctly applied. That isother LLC's, franchises, unsecured loans,
why the right account has to be set up, thecorporations, mortgage notes, commodities and
rules have to be followed and a goodfutures, joint ventures, tax liens and tax
custodian can help. It is not difficult anddeeds, currency exchange, times shares,
it can be done and many are doing it andlimited partnerships, timberland investment,
making  great  money  for  the  future.real estatle options, commercial paper, hunt
lease investments, stocks, bonds, mutual
If you read this far you are thinking, "Ifunds,  annuities,  ect.
have heard of this before and all I have to
do is open a self-directed IRA." However, toIs the concept of an IRA owned LLC legal?
truly set your IRA free, (what many callYes, and the case Swanson VS. The
checkbook control IRA), a couple of stepsCommissioner in 1996 cleared up any doubts
have to be taken that will give you totalthat anybody had about this issue. In this
control of your IRA funds and profound assetcase the court rejected the IRS position that
protection. Yes, your IRA's, otherthe business structure constituted a
retirement accounts, and other investmentsprohibited transaction. The IRS was so wrong
are not protected from law suits and you canthat the judge had the IRS refund legal fees
loose  your  nest  egg.to  MR.  Swanson.
Let me start by giving you some backgroundHow can you create this magnificent business
information. First of all, most custodians,structure to increase money for your
even true self directed custodians, requireretirement years? Here are the simple steps:
massive amounts of paperwork and numerous
hoops to jump through in order for you to1. Open a self-directed IRA account. 2.
invest your IRA money in an "alternative"Transfer your IRA assets to the new,
investment. This costs you time and moneyself-directed IRA account. 3. Establish a LLC
(custodian fees). To more effectively usein the state of your desire. 4. Apply for
your IRA, your IRA will instead place all ofyour LLC's employer's identification number
its assets into a limited liability company(EIN). 5. Set up a brokerage account or bank
(LLC). Therefore, there is only one asset toaccount for your LLC. 6. When you are ready
be declared by the custodian to the IRS andto invest instruct the custodian to place the
this translates to fewer fees to you. NoticeIRA assets into the bank account or brokerage
I did not say that your custodian managesaccount of the LLC. 6. Start checkbook
your IRA. Then who manages the IRA? well,investing.
you  of  course.
Finally, you can move into the sef-directed
Why an LLC? The LLC gives great assetIRA owned LLC other retirement plans, 401ks,
protection and tremendous tax advantages. The403B and have other investors joint in with
LLC enjoys the asset protection of ayou. Good luck and happy investing.



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