
MartinsEnterpr
US Non Resident LLC Formation IRS Tax Compliance International Corporate Expert
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Executive Corporate Formation & Tax Compliance Specialist
PracticePanther • Freelance
Dec 2025 - Mar 2026 • 3 mos
Lead cross border corporate entity formations, IRS tax compliance and regulatory reporting for foreign-owned businesses expanding into the United States, Europe and the Middle East. Key Responsibilities & Achievements: Structured Wyoming and Delaware LLCs for foreign non-residents, obtaining SS-4 EINs directly from the IRS and configuring US bank account access (Mercury, Relay) and Stripe payment gateways. Filed mandatory FinCEN Beneficial Ownership Information (BOI) reports under the Corporate Transparency Act for US reporting companies and foreign-owned entities. Prepared and filed annual IRS Form 5472 and proforma Form 1120 for non-resident single-member LLCs, maintaining 100% compliance with foreign-owner reporting penalties. Managed international company incorporation and compliance filings in Cyprus, Germany (GmbH/UG), Saudi Arabia (MISA licensing) and the broader GCC region.