Going stealth need help with LLC - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 04-28-2016
bboard's Avatar
Junior Member
 
Join Date: Jun 2012
Posts: 233
Thanks: 2
Thanked 25 Times in 20 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Going stealth need help with LLC

My old stealth account got banned a little while back and I'm opening up another one this month. I have already signed up under a stealth name, new cc, new bank account, etc. Now I want to enter my tax id in. Do I go get a LLC or EIN under stealth name?

A few quick questions:

1) I'm creating a new Amazon account with an LLC, however, it's asking for the Signature of U.S Person. Do I put the stealth name or my real name here? I don't want my address to get linked.

I checked a couple posts on this and several members suggested just fill out the EIN at the IRS system check multi-member, LLC. then go do amazon's tax interview right away, they verify against the EIN, then after that call the IRS and tell them you have a single member LLC and made a mistake.

I know a single-member LLC is considered a "disregarded entity" for tax purposes. So I'm guessing you need a multi-member LLC - that way they will be verifying the business name against the EIN, rather than your real name. When verifying the LLC, the IRS receives the LLC NAME and the EIN and matches on THEM ONLY. The IRS does NOT verify addresses. They also do NOT correct any information. They just return a code of "match" or "no match". ONE CAVEAT: The LLC must be a multi-member LLC. If it is a SINGLE MEMBER LLC then the EIN would be in YOUR REAL NAME and not the LLC name.

2) A second option I heard of is to simply make up a number and add a new number every 30 days realize it fails almost instantly if it does not match. Does this option still work too?

Final Question: Can I still reuse my SSN that I used under my previous (now banned) account? Does Amazon's detection system also check for sellers using SSNs that are linked to previously banned accounts.

Last edited by bboard; 04-28-2016 at 06:05 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-28-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Going stealth need help with LLC

1. Stealth name.

2. Do not make up numbers - might fail auto-checks.

3. Do Not re-use SSN - easy link
Reply With Quote
  #3  
Old 04-28-2016
Kelly441's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default Re: Going stealth need help with LLC

If you go stealth name you will not likely be able to get money back if account is deleted. Why not chose multimember LLC and put company name and then call IRS and tell them you made a mistake. Others have said they have done this with success
Reply With Quote
  #4  
Old 04-28-2016
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Going stealth need help with LLC

You simply can not re-use the old suspended SSN number.

Hot link that will get the account suspended.

Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Stealth Account Advice - How does a non-US resident withdraw from a linked Stealth Pa SS1 eBay Discussion! 23 02-15-2016 12:36 PM
hi!success set paypal/ebay stealth, but failed setup etsy stealth why appyz Introductions 7 03-30-2015 02:06 AM
Linking Bank Account from Unused but Closed Stealth to a New Stealth? evilpoptart Paypal Limited 0 02-02-2014 12:49 PM
New Stealth Account - Can i reieve emails/alerts from my stealth gmail? moxy UK eBay & Paypal 3 10-30-2013 05:50 AM


Aspkin Group

All times are GMT -5. The time now is 04:51 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58