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LLC Application Form Final

This document is an LLC questionnaire for establishing a single-member LLC called Voxify3D LLC. The LLC will engage in cryptocurrency activities and be managed solely by Srikant Kanuri, a Canadian national residing in Bengaluru, India. Kanuri will contribute $100 in capital and hold 100% ownership. As sole member and manager, Kanuri declares that proper accounting records will be kept for 7 years at the provided address in India.

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abhishek

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0% found this document useful (0 votes)

109 views

LLC Application Form Final

Uploaded by

abhishek

Available Formats

Download as DOCX, PDF, TXT or read online on Scribd

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P O Box 2897

Euro House, Richmond Hill Road

Kingstown, St Vincent & the Grenadines
Email: [email protected]
Tel: + 1 784 485 6124

LLC QUESTIONNAIRE

1. Please select the type of LLC:

Single LLC [ •] Series LLC [ ]

2. In case you wish to establish a series LLC, please specify which type of the
series this application is for
Main (initial) LLC [ ] Series (sub) LLC [ ]

In case of choosing “Series (sub) LLC”, please specify which Main LLC it
should linked to. _______________________

3. The chosen legal name of the company. The name must include the suffix
“Limited Liability Company” or the abbreviation “LLC”. The name should
not contain the words “bank”, “insurance”, “mutual fund” or any other words
which may suggest association with the banking or insurance industries or
mutual funds.

Please provide three preferable names, in the order of your preference.

1 Voxify3D
.

2
. Spark3D

3
. Metakraft Labs

4. Select the type(s) of business activities in which the LLC will be engaged
(Check ALL boxes that apply)

[ ] Forex Trading/Brokerage
1
[ •] Cryptocurrency

[ ] Contract for Difference (CFDs)

[ ] Holding Company (IP Assets-trademark, patents etc.)

[ ] Real Estate

[ ] Shipping

[ ] Other {Please describe the Purpose of the company to be incorporated

(kindly provide a business plan if available)}:

5. Any special provisions to be placed in the Articles? Continue on separate

sheet if necessary.

6. Do you wish to apply for a Corporate Manager Service? (Please note that
this service has extra set up and annual fees and a Power of Attorney is
mandatory for the person who will act/carry on business in the name of the
company.)
Yes [ ] No [•]

If YES, please indicate whether you wish to appoint a company or an

individual as Manager

Company [ ] Individual [ ]

If NO, please provide the name(s) of the Manager(s) of your proposed LLC :

Srikant Kanuri
Name:
007, Grown Lawnsway, Halasahalli-Thippasandra,
Address: Bengaluru - 560087

Occupation

2
:

Canadian
Nationality
:

Name:

Address:

Occupation
:

Nationality
:

7. Please provide the amount of capital contribution and percentage of

interest by Member(s)

Total capital in USD or EUR5 (please also indicate which currency you apply)

$100
___________________________________

Please provide the name(s), capital contributions and interest percentage

of the Member(s)

1
. Srikant Kanuri 100

2
.

3
.

PLEASE NOTE THAT THE FIRST 2 MEMBERSHIP CERTIFICATES ARE FREE

OF CHARGE. EACH ADITIONAL MEMBERSHIP CERTIFICATE THEREAFTER
INCURS AN ADDITIONAL COST OF USD 25 EACH.

8. Name (s) of the Ultimate Beneficial Owner(s) – if not the same as

Member(s)

3
Name:

Address:

Occupation
:

Nationality
:

9. Does the LLC propose to have a specific date of dissolution6?

Yes [] No [ •]

YES, please give the chosen date

___________________________________

10. Please specify the physical address where financial records, all books,
vouchers, invoices, contracts, financial statements, and any other relevant
records pertaining to the financial affairs, including the assets and
liabilities of the LLC would be kept

007, Grown Lawnsway, Halasahalli-Thippasandra,

Bengaluru - 560087

11. Would the company be electing to pay taxes at 1 % on its annual gains
and profits. (Election is optional)

Yes No If “No” is selected the company will be a standard Tax-Exempt

LLC.

Please indicate if any of the following documents are required once the
incorporation has been completed (at an additional cost):

Bound set of Documents (Notarized and Apostille) ☐

Certificate of Incumbency ☐

4
Letter of Status (from FSA) ☐

Certificate of Good Standing ☐

5
Declaration
(Voxify3D LLC)
In accordance with the Financial Laws (Miscellaneous Amendment) Act No. 10 of
2014

I/We the Manager(s)/Beneficial Owner(s) of (Voxify3D LLC), Hereby declare:

(i) At the end of each financial year of the above named limited liability
company, we will furnish to the Registered Agent, Euro-Caribbean
Trustees Ltd., a return in the form of a declaration that the company is
keeping accounting records in accordance with the above named Act and
that such records will be made available through Euro-Caribbean Trustees
Ltd, its registered agent, and that such records:

(a) – are sufficient to record and explain the transactions of the company for the
pervious financial year
(b) – will at any time enable the financial position of the company to be
determined with reasonable accuracy
(c) – will be retained for a period of no less than seven years from the date on
which they are prepared
(d) – are kept in original format at

Sector 6D, Qr 2180, Bokaro Steel City, Jharkhand, 827006

(ii) We understand that financial penalties may be levied against the company
if we fail to comply with this requirement, as it is an offence under the
above Act. Such a company in default would then be subject to a fine of
USD 20 000 for the corporate body and USD 10 000 for the individual.

(iii) We understand that accounting records means all books, vouchers,

invoices, contracts, financial statements, and any other relevant records
pertaining to the financial affairs, including the assets and liabilities of a
limited liability company.