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Old 05-21-2020
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Default Owner ID verification? Is UPS box safe?

I've read az ghost a couple of times. My old account was suspended with my real name & driver's license. I don't remember if I typed DOB before as my old account was created in 2017. But it's obviously on driver's license.

I am about to apply for a new LLC in a few days for my biz. I have rented a UPS box. Somehow, I noticed the same box was registered by another business before and I am not sure if they have any amazon account or not. and I got a new computer and mobile hotspot new LLC.

1. Does space or hyphen consider name variations? Do I need to use the same variations to apply for LLC?

2. As mentioned above, is this UPS box safe? or I need to rent a different one? The same UPS box can still be seen on state registration website and very easy to google. Different box # or different store?

3. The most concerning thing is LLC owner ID verification. I've read a lot of posts that recently AZ does a lot of owner ID verification. Since my DL was uploaded to the suspended account. Do I have any workaround? Passport? (don't remember if I entered DOB in the past. not sure if they eliminated space or hyphen when do name check).

Thanks.
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Old 05-21-2020
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Default Re: Owner ID verification? Is UPS box safe?

The last I would do is to use friend's / family's name or ID. I don't want to cost them tax complications. This would be my last resort. want to know if there's any work around on owner ID verification.

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Old 05-25-2020
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Default Re: Owner ID verification? Is UPS box safe?

can someone help with the questions?
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