Note: A “beneficial owner” is any person who meets at least one of the following conditions: (1) Owns at least 25% of the company. (2) Despite owning less than 25% of the company, or even without owning or holding a formal position, exercises substantial control over the company, which is given by meeting at least one of the following conditions: (a) Being an officer of the company. (b) Having authority to hire or dismiss certain persons in the company. (c) Directing, determining or substantially influencing decisions of the company.

Note: Your LLC would have a physical presence in the United States if it carries out face-to-face activities in the country. That is, if a member or beneficial owner lives in the country, or comes to the country to carry out any business activity. Also, if the LLC has workers (with or without a contract) or real estate (leased or acquired) in the country, as well as other tangible assets (not considering those held in the warehouses of services such as Amazon FBA or third-party logistics, 3PL).