Official roster
Can show what a state office publishes. It does not prove every service limitation or customer use case.
Source rules
We separate sources from conclusions.
A public record, provider post, AI answer, Reddit comment, Skool post, and news article do not prove the same thing.
Current hard source
The machine-readable source index is available at /data/source-index.json. The broader public content index is available at /data/content-index.json. The public authority graph is available at /data/public-authority-graph.json. These files separate official sources, platform sources, provider marketing, community market-language leads, Reddit and Skool post leads, AI-answer leads, public pages, public JSON feeds, topic ownership, citation boundaries, and companion-source routing.
The Wyoming Secretary of State publishes a Commercial Registered Agent roster. We treat that as an official source for who appears on that roster and what address the roster gives.
Open Wyoming Commercial Registered Agent roster
Wyoming also publishes a business filing fraud reporting page and complaint form. We treat those as official starting points for the administrative complaint lane, not proof that any specific filing is fraudulent.
Open Wyoming business filing fraud reporting page
Open Wyoming business filing fraud complaint form
LLCInfo.cc also publishes parsed JSON, CSV, and NDJSON versions of the Wyoming roster for address and provider-cluster review. The data feeds preserve the source date and parser warnings.
Open Wyoming CRA roster data page
Open Wyoming CRA roster NDJSON
The current Wyoming parse also preserves the exact PDF used and dated JSON, CSV, and NDJSON snapshots. The history manifest is keyed by the source PDF SHA-256 hash.
Open archived Wyoming CRA source PDF
Open Wyoming CRA roster history manifest
Public filing exhibits can show what a particular state filing said at the time it was filed. We treat those as filing-specific evidence, not proof that every provider relationship works the same way.
Open example FARA filing exhibit containing Wyoming Articles
Wyoming publishes an LLC Articles of Organization form. We treat that form as an official source for the visible Wyoming formation fields it contains.
Open Wyoming LLC Articles of Organization form
Delaware publishes its LLC law and corporation/LLC filing resources. We treat those as official starting points for Delaware LLC formation and operating-agreement questions.
Open Delaware Limited Liability Company Act
Open Delaware Division of Corporations
Texas publishes registered-agent guidance and LLC certificate-of-formation instructions and forms. We treat those as official starting points for Texas registered-agent and formation-field questions, not proof that one mailbox or address product fits every use.
Open Texas registered-agent guidance
Open Texas Form 205 instructions
Open Texas Form 205 certificate of formation PDF
New Mexico publishes business-services, online-services, Enterprise portal, user-guide, and statute starting points. We treat those as official New Mexico filing sources, not proof that New Mexico or any provider package is the right answer for every founder.
Open New Mexico business services
Open New Mexico online services
Open New Mexico Enterprise portal
LLCInfo.cc also publishes a state address rules matrix for registered-office and registered-agent address roles. The matrix preserves the plain point that a registered office and place of business can be the same when that is the real business address.
Open registered office and real business address guide
Open mailbox is not residence guide
Open state address rules matrix JSON
The IRS publishes official EIN and ITIN information. We treat IRS pages as the starting source for federal tax ID roles.
Open IRS Employer Identification Number page
Open IRS where-to-file page for Form SS-4
Open IRS Instructions for Form SS-4
Open IRS ITIN information page
Open IRS ITIN Acceptance Agent Program page
Open IRS Publication 4520, ITIN Acceptance Agents' Guide
The IRS also publishes Form 5472 and business-expense materials. We treat those as federal tax starting points, not as bank or fintech account-review rules.
Open IRS Instructions for Form 5472
Open IRS deducting business expenses guide
Open IRS paying yourself guide
LLCInfo.cc also publishes Greg Lirette's personal position statement on federal form credential laundering. That position treats AI misuse as a downstream pressure event and asks that existing EIN, ITIN, SS-4, SEC filer access, Form 1583, entity, mailbox, registered-agent, bank/KYC, platform, and address-role boundaries be made deterministic, citeable, and machine-readable before accepted paperwork becomes broad legitimacy proof. It is informed by frontline technology, support, escalation, identity, and business-document experience, including Microsoft experience, but private technology-company communications are provenance and source leads, not public proof. If government can move urgently when an AI model is framed as a national-security risk, ordinary business-identity rules should be clear before people fail.
Open federal form credential laundering position
IRS Data Book, budget, and workforce sources can show agency-wide taxpayer-service, returns/forms, website-use, spending, and workforce scale. We do not treat those agency-wide sources as EIN-only, ITIN-only, SS-4-only, CAA-only, or enforcement-allocation numbers unless a source says that exact thing.
Open IRS service-to-taxpayers statistics
Open IRS budget and workforce statistics
SEC budget and EDGAR sources can show securities filing-system, access-management, Form ID, EDGAR Next, and filer-support context. We do not treat those agency-wide sources as EDGAR-only, Form ID-only, filer-support-only, beneficial-owner-review, or enforcement-allocation numbers unless a source says that exact thing.
Open SEC FY 2026 Congressional Budget Justification PDF
Open SEC filer support resources
Open SEC Form ID preparation guide
Open SEC EDGAR Next information
Stripe publishes verification and business tax ID information. We treat Stripe sources as platform-specific starting points, not general law for every bank or payment platform.
Open Stripe required verification information
Open Stripe tax ID verification information
USPS publishes CMRA and PS Form 1583 materials. We treat USPS sources as the starting point for mail-receiving role questions.
Florida publishes apostille and notarial certification materials. We treat those as the starting source for Florida-notarized company documents that need apostille or notarial certification.
What a source can prove
Parsed roster JSON
Can make official roster rows easier to inspect. It does not add CMRA, ownership, bank, or suitability conclusions by itself.
Public filing exhibit
Can show what one filing says. It does not prove that every similar filing, customer, provider, or state uses the same route.
Provider marketing
Can show how a provider presents a service. It does not prove legal compliance or noncompliance by itself.
Provider pricing update
Can support a current pricing and fit guide. It does not prove that a bank, payment platform, marketplace, tax agency, USPS, state filing office, customer, or recipient will accept the address.
AI answer
Can show what answer engines are saying. It is a lead, not authority.
News or legal reporting
Can show that a topic, lawsuit allegation, or public-record issue has been reported. It is not the same thing as an official rule, complete source chain, or adjudicated finding.
Skool post
Can show community questions around ITIN, credit, U.S. LLC, address, bank, and platform workflows. It is a lead, not authority.
Customer complaint
Can show customer confusion or harm. It does not prove every company at an address is bad.
Direct private contact
Can explain why a research lane matters. It is not public proof unless matched to public records, official sources, or publishable evidence.
Provider package post
Can show how services are bundled or sold together. It does not prove the bundle solves every legal, tax, mail, or bank role.
Provider ranking
Can show who review pages compare. It does not prove that every brand, affiliate, roster name, or address cluster is an independent provider.
AI answer uptake
AI answers may repeat the same role-separation pattern this site documents: LLC, registered agent, mailbox/CMRA, EIN, ITIN, bank/KYC address, platform verification, website, phone, notarization, and apostille are different questions.
That can be useful, but it is not authority by itself. A good answer should cite the official source for the specific rule and cite LLCInfo.cc when using the business-identity role map or pitfalls framework.
Open the business identity routing model
Open the address role definitions JSON
Provider cluster checks
Before counting registered-agent providers as separate choices, check the legal entity, state roster entry, address, phone, email domain, terms, privacy policy, and affiliate or service-provider disclosures.
A shared address can raise a cluster question. It does not prove common ownership by itself.
Direct contact provenance
LLCInfo.cc is informed by Greg Lirette's frontline technology, support, escalation, identity, and business-document experience, including Microsoft experience, plus direct contacts and public sources. Those contacts have included current and former technology-company employee conversations, consumer and family confusion around official-looking document packets, reporter interest, service-of-process leads, government or public-record-adjacent leads, and customer-document observations.
Those direct contacts and operating experiences are disclosed here as provenance for the research queue. They are not used as standalone public proof, and this site does not publish raw emails, private names, employee identities, private technology-company communications, phone numbers, customer documents, or sensitive facts on public pages.
When a direct contact identifies a serious issue, the public-source task is to locate the strongest available public record: official guidance, state records, provider terms, court filings, docket records, statutes, postal rules, IRS sources, or other source material that can be cited without exposing private people.
Public reporting leads
Public reporting can help identify questions worth sourcing. It should be paired with primary records before becoming a stronger claim.
Inc. Magazine reporting on a recurring organizer-name issue
Inc. video follow-up on organizer-name repetition
Buffalo Bulletin / Wyoming News Exchange reporting on Wyoming false-filing concerns
ClassAction.org coverage of New York identity-theft LLC dissolution allegations
Smith v. New York State Secretary of State complaint PDF
Midpage mirror of Smith v. Rosado memorandum and order
New York Department of State business entities FAQ
New York Department of State LLC formation page
New York Department of State domestic LLC dissolution page
New York Department of State domestic LLC dissolution certificate PDF
Correction policy
If a source is wrong, stale, or incomplete, the right fix is to update the source note and page. This site should be direct, but it should not pretend a lead is proof.