How many documents are required to establish you as a business owner to show good and substantial reasoning.. I think I have a unique case that may make it hard for me to prove certain aspects they may want.
I have a business that deals in cash, lots of cash. my business is a bar/strip club which requires me to do frequent bank runs to do denomination changes normally 10k worth of big bills for small bills twice a week, sometimes more.. the catch is I lease the space, and the people I lease from hold all of the licensing(traders, liquor, adult entertainment, etc) because it is attached to the building. I do have llc, federal ein, bank account showing cash deposits, and proof from said bank account that i pay all fees associated with business including sales tax and liquor invoices and supplies. lets just say for privacy sake my llc is "smith llc" but all licenses is in "smith inc." my bank deposits show anywhere from 10 -20k cash deposits a month. Wont have a schedule c to show because the business was just started this year. My accountant has his wear and carry and seems to think it shouldnt be an issue to do under just the llc. but I'm not sure,
Welcome marvelouzone!
Perhaps go here and give an introduction of yourself, so we can know you better:
https://www.mdshooters.com/forumdisplay.php?f=119
Maryland Shooters often has meet-ups, and I can see one at your establishment being popular.