
ROSE MARTINS
US Business Compliance Specialist
Kompetenzen

Meine Dienstleistungen


Portfolio
Arbeitserfahrung
US Tax & Compliance Specialist
Deloitte
Dec 2025 - Present • 5 mos
Handled end-to-end tax compliance for US and foreign-owned LLCs, with a strong focus on non-resident taxation. Prepared and filed IRS Forms 1120, 5472, and 1040NR, ensuring full compliance with IRS regulations and accurate reporting of foreign-owned entity transactions. Assisted clients in understanding their filing obligations, especially for single-member LLCs treated as disregarded entities. Supported non-US clients with ITIN applications under IRS Certified Acceptance Agent (CAA) procedures, ensuring proper documentation, identity verification, and successful processing. Helped clients avoid delays and rejections by ensuring complete and compliant submissions. Managed LLC formation processes including entity structuring, EIN application guidance, and post-registration compliance. Provided strategic advice on maintaining compliance and avoiding IRS penalties, especially for first-time foreign business owners. Also handled BOI (FinCEN) reporting under the Corporate Transparency Act, ensuring accurate beneficial ownership disclosures and timely submissions. Known for delivering audit-ready filings, minimizing risks, and simplifying complex tax requirements for international clients.
LLC Formation & Business Compliance Consultant
Self-Employed
Feb 2024 - Present • 2 yrs 3 mos
Assisted clients in forming US LLCs, applying for EIN, and completing required BOI reports. Amended and dissolved LLCs according to state regulations. Guided non-US clients through US tax obligations, including 1040NR filing. Supported clients with international VAT compliance and registration. Helped clients streamline business structures for legal and tax efficiency.