I use my U.S. LLC for startup angel investments. What records matter beyond bank statements?
I am in the UAE and use a Delaware LLC for startup angel investments. Most positions are private SAFEs or direct equity subscriptions rather than public stocks. I have bank transfers and cap table emails, but not much else organized. Total invested capital is around $300,000.
I want to know what documents really belong in the tax and legal file so I do not end up with a messy portfolio when exits or dividends happen later.
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