Delaware LLC Formation Services
Effective Date: July 01, 2025
Last Updated: July 05, 2025
1. PARTIES AND DEFINITIONS
1.1 Agreement Parties
This Terms of Service Agreement ("Agreement") is entered into between Ciphertrack Investigators Ligue, a Delaware limited liability company serving as LLC Organizer with its principal place of business in Delaware ("Company," "Organizer," "we," "us," or "our"), and the individual or entity purchasing services ("Client," "you," or "your").
1.2 Definitions
- "Services" means Delaware Limited Liability Company formation and related administrative services as described herein
- "Delaware LLC Act" means the Delaware Limited Liability Company Act, 6 Del. C. Chapter 18, as amended
- "Site" means our website through which Services are offered
- "Certificate of Formation" means the document filed with the Delaware Secretary of State pursuant to 6 Del. C. § 18-201
- "LLC Organizer" means Ciphertrack Investigators Ligue acting in capacity as organizer under 6 Del. C. § 18-201(a)(1)
- "Site" means https://belize-offshore.info and any subdomains, pages, or services accessible therefrom.
1.3 Agreement Acceptance
By purchasing Services or using our Site at https://belize-offshore.info, you acknowledge that you have read, understood, and agree to be bound by this Agreement and all applicable Delaware laws and regulations.
2. DELAWARE LLC FORMATION SERVICES
2.1 Service Description
The Company acts solely as an administrative intermediary and serves as LLC Organizer pursuant to 6 Del. C. § 18-201(a)(1), providing facilitation and coordination services for the formation of Delaware Limited Liability Companies in strict compliance with the Delaware Limited Liability Company Act (6 Del. C. Chapter 18). The Company is not a law firm, does not provide legal, tax, or investment advice, and is not itself a registered agent or provider of a registered office address in Delaware. All registered agent and registered office services are arranged through independent, third-party providers with whom the Client maintains a direct relationship.
In connection with Delaware LLC formation, the Company’s services include:
- Receiving and processing the Client’s LLC Formation Order Form and required KYC and due diligence documentation
- Preparation and filing of the Certificate of Formation with the Delaware Division of Corporations pursuant to 6 Del. C. § 18-201
- Receiving the processed and state-stamped Certificate of Formation at the Company’s U.S. mailing address in Miami, Florida
- Providing the Client with a scanned copy of the Certificate of Formation in the case of a digital service package, or arranging shipment of the original via DHL, FedEx, or similar courier if the Client has purchased physical delivery
- Providing a standard Operating Agreement template
- Arranging registered agent and registered office services in Delaware through qualified third-party providers
- Assisting the Client, upon receipt of complete KYC and due diligence documentation, with obtaining an Employer Identification Number (EIN) from the Internal Revenue Service, or alternatively providing a completed SS-4 form for the Client’s direct submission
- Assisting the Client with the preparation of a bank account application by reviewing the Client’s information for completeness and correctness. Such review is limited to checking for obvious omissions or inconsistencies and does not constitute verification, endorsement, or confirmation of the accuracy of the Client’s information, nor does it guarantee acceptance by any bank or financial institution
- Providing administrative support for Delaware annual franchise tax filings and payments, and for the renewal of registered agent and registered office services with the third-party providers
- Ongoing administrative coordination services within the scope described above
The Client acknowledges and agrees that the Company does not and cannot guarantee that the Internal Revenue Service will issue an EIN or that any bank or financial institution will open or maintain an account for the Client, as such outcomes are subject to the sole discretion of those institutions and depend entirely on the Client’s own documentation, circumstances, and compliance with applicable law. All refusals by such institutions or agencies are deemed to relate to Client-side factors and do not entitle the Client to any refund, as the Company’s obligations are limited to the administrative services described herein.
2.2 Delaware Law Compliance
All Services are performed in accordance with:
- Delaware Limited Liability Company Act (6 Del. C. Chapter 18)
- Delaware Secretary of State filing requirements
- Delaware registered agent regulations (6 Del. C. § 18-104)
- Delaware annual franchise tax requirements (30 Del. C. § 5003)
2.3 Certificate of Formation Requirements
The Certificate of Formation will include all information required under 6 Del. C. § 18-202:
- LLC name in compliance with 6 Del. C. § 18-102
- Delaware registered office address
- Registered agent information and acceptance
- Any additional lawful provisions requested by Client
3. REGISTERED AGENT AND REGISTERED OFFICE ARRANGEMENT
3.1 Third-Party Registered Agent Services
Company acts as intermediary to arrange registered agent and registered office services through qualified third-party providers who maintain compliance with 6 Del. C. § 18-104. Company does not directly serve as registered agent but facilitates the appointment of Delaware-compliant registered agents who maintain:
- A Delaware street address (not P.O. Box)
- Business hours availability for service of process
- Proper authorization to accept legal documents
- Current certificate of good standing with Delaware Secretary of State
3.2 Registered Agent Selection and Management
Company will:
- Select appropriate registered agent providers at Company's sole discretion
- Facilitate the registered agent appointment process
- Coordinate initial setup between Client and registered agent
- Provide Client with registered agent contact information upon formation
3.3 Direct Relationship with Registered Agent
Client acknowledges that:
- The registered agent relationship is directly between Client and the appointed registered agent
- Company is not liable for registered agent performance or failures
- Client must maintain direct communication with registered agent for ongoing matters
- Service of process and legal document handling are the direct responsibility of the appointed registered agent
3.4 Annual Administrative Fee Structure
Company charges a comprehensive annual administrative fee of US$600 which includes:
- Registered agent service coordination and management
- Registered office address provision through third-party providers
- Administrative support and client communication services
- Delaware compliance monitoring and notification services
- Document management and coordination services
This annual fee is due each year on the anniversary of LLC formation and covers all administrative services related to registered agent and registered office coordination.
3.5 Registered Agent Changes
If Client requires registered agent changes:
- Client may arrange replacement registered agent independently
- Company may assist with registered agent changes for additional fees
- All registered agent changes must comply with 6 Del. C. § 18-104
- Proper notice must be filed with Delaware Secretary of State
4. CLIENT OBLIGATIONS AND REPRESENTATIONS
4.1 Client Eligibility
Client represents and warrants that:
- Client is at least 18 years of age or a duly organized entity
- Client has legal capacity to enter into this Agreement
- All information provided is accurate and complete
- Client is not prohibited from forming an LLC under Delaware or federal law
4.1.1 Prohibited Business Activities
The Company strictly prohibits the formation of any LLC intended to engage in the sale, distribution, marketing, or import/export of any medical products, including but not limited to tablets, pills, supplements, or other substances, where such activity requires a license, permit, or prior approval under United States federal, state, or local law. This includes any product regulated by the U.S. Food and Drug Administration (FDA) or any other U.S. governmental authority.
Client acknowledges and agrees that engaging in such activities constitutes a material breach of this Agreement, and the Company may immediately terminate services without refund and report such activities to relevant authorities.
4.1.2 Prohibited and Undisclosed Activities
Client must fully and truthfully disclose the intended business activities of the LLC at the time of ordering Services. The Company will not provide Services to any Client engaged in:
- Any criminal or illegal activities under U.S. federal, state, or local law
- Any activities requiring a U.S. license, permit, or registration that the Client does not hold
If at any time it is discovered that the Client misrepresented or failed to disclose such activities, the Company will:
- Immediately cease all assistance, including but not limited to EIN application, bank account introductions, and any ongoing administrative services
- Not issue any refund except as provided in Section 8
- Report the matter, together with all relevant information, to appropriate U.S. government authorities, including law enforcement and regulatory agencies
4.2 Required Documentation for LLC Formation by the Client
Client must provide:
- Valid government-issued passport, duly notarized for all beneficial owners, managers, directors, and other company officers
- Business card of the notary who performed the notarization, containing the notary's telephone number and email address
- Payment for all Services and Delaware state fees related to LLC formation
- Signed Beneficial Owner's Declaration and signed Order Form, which will be forwarded to the Client for signing upon receipt of the digital order processed via the website
- Any additional KYC (Know Your Customer) and Due Diligence documentation required under applicable AML (Anti-Money Laundering) and KYC regulations
4.3 Ongoing Delaware Compliance
Client acknowledges responsibility for:
- Delaware annual franchise tax filing and payment (30 Del. C. § 5003)
- Payment of annual administrative fee of US$600 to Company
- Maintenance of required LLC records per 6 Del. C. § 18-305
- Compliance with Delaware LLC Act ongoing requirements
- Direct communication with Company regarding registered agent matters
- Timely notification of any address or contact changes
5. LEGAL DISCLAIMERS
5.1 No Attorney-Client Relationship
Company does not provide legal advice and no attorney-client relationship is created. Company's services are purely administrative. Client is strongly advised to consult with a Delaware-licensed attorney for:
- Legal advice regarding LLC formation and operation
- Tax implications of LLC structure
- Compliance with federal and state regulations
- Operating agreement customization
5.2 No Practice of Law
Company is not engaged in the practice of law as defined by Delaware Supreme Court Rules. All services are limited to administrative document preparation and filing.
5.3 No Business Advice
Company provides no advice regarding:
- Suitability of LLC structure for Client's purposes
- Business operations or strategy
- Financial planning or investment decisions
- Regulatory compliance beyond basic Delaware requirements
The Company’s assistance with EIN applications and bank account applications is limited to administrative preparation and submission of documents. The Company does not recommend specific banks, cannot influence bank or IRS decisions, and does not guarantee approval. All limitations, disclaimers, and refund restrictions related to these services are set forth in Sections 2.1, 8, and 9, which are incorporated herein by reference.
6. FEES AND PAYMENT TERMS
6.1 Service Packages
Silver Package ($700 + $600 annual fee):
- Certificate of Formation preparation and filing
- Basic Operating Agreement template
- Digital delivery of documents
- Delaware state filing fees included
- 12 months registered agent and registered office services included in annual administrative fee
Gold Package ($900 + $600 annual fee):
- All Silver Package services
- Apostilled Certificate of Formation
- Physical document delivery via courier (additional fee)
- 12 months registered agent and registered office services included in annual administrative fee
Platinum Package ($1,250 + $600 annual fee):
- All Gold Package services
- Enhanced Operating Agreement template
- Priority processing
- Bank introduction service (where available)
- Premium administrative support services
- 12 months registered agent and registered office services included in annual administrative fee
6.2 Payment Terms
- All formation fees due upon order placement
- Annual administrative fee of US$600 due annually on formation anniversary date
- Delaware state fees are current as of service date and subject to change
- No refunds except as specified in Section 8
- Additional fees may apply for expedited processing
6.3 Annual Administrative Fee
The annual administrative fee of US$600 covers:
- Registered agent coordination and management services
- Registered office address provision
- Administrative support and client communication
- Delaware compliance monitoring and notifications
- Document coordination and management services
This fee is non-refundable and due annually regardless of LLC activity level.
6.4 Delaware State Fees
Any changes in state fees will be passed through to Client. Delaware state fees are separate from and in addition to Company's administrative fees.
7. SERVICE DELIVERY AND TIMELINE
7.1 Processing Timeline
Standard processing time is 10 business days from receipt of:
- Complete and accurate documentation
- Full payment of fees
- Delaware Secretary of State name availability confirmation
7.2 Factors Affecting Timeline
Processing may be delayed due to:
- Delaware Secretary of State processing delays
- Incomplete or inaccurate documentation
- Name availability issues requiring resolution
- Force majeure events beyond Company's control
7.3 Force Majeure
Company is not liable for delays caused by circumstances beyond reasonable control, including natural disasters, government actions, or Delaware Secretary of State office closures.
8. REFUND POLICY
8.1 Refunds for Company Error Only
Refunds are issued only if the Company makes an error in preparing formation documents, such as a typographical error in the LLC name or other filing details, where the mistake is solely due to the Company's actions.
8.2 No Other Refunds
No refunds are provided for any other reason, including but not limited to:
- Client-provided incorrect or incomplete information
- Delaware Secretary of State rejection due to Client error
- Change of mind after Certificate of Formation filing
- Delays caused by third parties (including the Delaware Secretary of State)
- Dissatisfaction with the LLC’s suitability for Client’s purposes
- Termination of this Agreement for breach of terms
- Services already rendered
8.3 Correction in Lieu of Refund
Where possible, the Company will correct errors at no cost rather than issue a refund, unless such correction is not possible under Delaware law or filing rules.
9. LIMITATION OF LIABILITY
9.1 Limitation of Liability
To the maximum extent permitted by applicable law, the Company's total cumulative liability to the Client for any and all claims, causes of action, losses, liabilities, damages, costs, or expenses of any kind or nature, whether arising in contract, tort (including negligence), strict liability, statutory liability, or otherwise, and whether asserted by the Client or any third party, shall not exceed, in the aggregate, the total amount of US$100 (one hundred United States Dollars).
This limitation expressly applies to, without limitation, any claims or alleged losses arising from the inability to obtain an Employer Identification Number (EIN) from the Internal Revenue Service, the inability to open or maintain any bank or financial account, or the refusal of any bank, financial institution, or government agency to accept, process, or approve any application, regardless of the reason. The Client acknowledges and agrees that the Company does not and cannot guarantee that any bank or financial institution will accept the Client as a customer, or that the Internal Revenue Service will issue an EIN, as such outcomes depend on factors outside the Company’s control, including the Client’s personal documentation, background, business activities, and the independent discretion of such institutions and agencies.
In all such cases, including but not limited to refusal by the IRS to issue an EIN or by any bank to open an account, no refund will be provided, as the Company’s obligations are limited to performing the administrative work described in this Agreement. The Client understands and accepts that IRS refusals are always based on factors relating to the Client’s own information, documentation, or status, and not on any failure by the Company.
Furthermore, in the event the Company discovers that the Client has engaged in any illegal activities, misrepresented the intended business activities, or failed to disclose that the business activities require a U.S. license, the Company will not proceed with any EIN application, bank account introduction, or related assistance, and no refund will be issued. The Company reserves the right to terminate all Services immediately in such circumstances and to report the matter to the appropriate U.S. governmental authorities.
This limitation applies notwithstanding any failure of essential purpose of any limited remedy and regardless of the number of individual claims or legal theories asserted. The Client expressly acknowledges and agrees that the limitation stated herein is a fundamental basis of the bargain and allocation of risk between the parties, and that the fees charged for the Services are set in reliance on this limitation.
Nothing in this Section shall be construed to limit or exclude liability to the extent such limitation or exclusion is prohibited by Delaware law, including but not limited to liability for gross negligence, willful misconduct, or any other matter for which limitation or exclusion is not permitted under applicable law.
9.2 Excluded Damages
To the fullest extent permitted by applicable law, the Company shall not be liable to the Client or to any third party for any indirect, incidental, special, consequential, exemplary, or punitive damages of any kind, whether foreseeable or unforeseeable, arising out of or in connection with this Agreement, the Services, or any delay, failure, or interruption in the provision of the Services, even if the Company has been advised of the possibility of such damages. Such excluded damages include, without limitation:
- Loss of profits, revenue, goodwill, or anticipated business opportunities
- Business interruption or downtime
- Loss, corruption, or destruction of data or information
- Claims, demands, or actions by any third party
- Performance failures, omissions, or negligence of any third-party registered agent
- Service of process issues, delivery failures, or misrouting by any third-party registered agent
- Any governmental or institutional refusal, delay, or denial of applications for EINs, bank accounts, licenses, or permits
9.3 Delaware Law Compliance
This limitation of damages is intended to be enforceable to the fullest extent permitted under Delaware law and shall be interpreted and applied accordingly. Nothing in this Agreement shall be construed to limit or waive any non-waivable rights provided to the Client under the Delaware Consumer Fraud Act (6 Del. C. Chapter 25) or other applicable law.
10. INDEMNIFICATION
10.1 Client Indemnification
The Client shall defend, indemnify, and hold harmless the Company, its members, managers, officers, employees, agents, successors, and assigns from and against any and all claims, demands, actions, proceedings, investigations, liabilities, losses, damages, judgments, settlements, penalties, fines, costs, and expenses (including reasonable attorneys’ fees and court costs) arising out of or relating to:
- The Client’s use, operation, or management of the formed LLC, including any acts or omissions of the LLC’s officers, managers, members, or agents
- Any inaccurate, false, incomplete, or misleading information provided by the Client to the Company
- The Client’s breach of this Agreement or failure to perform any of its obligations hereunder
- The Client’s violation of any applicable federal, state, or local law, regulation, or ordinance
- Any governmental, regulatory, or law enforcement inquiry, investigation, or enforcement action related to the Client’s activities or the activities of the formed LLC
- Any matter arising from the Client’s engagement in prohibited or undisclosed activities described in Sections 4.1.1 and 4.1.2
10.2 Scope of Indemnification
This indemnification obligation applies whether the underlying claim is initiated by a private party, a governmental or regulatory authority, or any other entity, and includes all reasonable attorneys’ fees, expert witness fees, court costs, and other expenses incurred in defending against, responding to, or settling such claims, demands, or actions. The Client’s indemnification obligations under this Section shall survive the termination of this Agreement and the dissolution of the LLC.
11. INTELLECTUAL PROPERTY
11.1 Company Materials
All materials, templates, and content provided by Company remain Company's intellectual property. Client receives limited license to use for the specific LLC formed.
11.2 Restrictions
Client may not:
- Redistribute Company's materials
- Create derivative works
- Use materials for other entities without separate agreement
- Reverse engineer or copy Company's processes
12. PRIVACY AND DATA PROTECTION
12.1 Information Collection
Company collects and maintains Client information necessary to provide Services and maintain Delaware compliance records.
12.2 Information Use
Client information is used solely for:
- Providing requested Services
- Delaware compliance requirements
- Communication regarding Services
- Legal obligations and service of process
12.3 Information Sharing
Client information is not shared with third parties except:
- As required by Delaware law
- For service of process as registered agent
- With Client's express written consent
- As necessary to provide Services (e.g., Delaware Secretary of State)
13. TERMINATION
13.1 Client Termination
Client may terminate this Agreement with 30 days' written notice. Termination does not affect:
- Already filed Delaware documents
- Ongoing registered agent obligations
- Payment obligations for Services rendered
13.2 Company Termination
Company may terminate for:
- Non-payment of annual administrative fees or formation fees
- Material breach of this Agreement
- Illegal or unethical use of Services
- Client harassment of Company personnel
- Non-payment of annual administrative fee within 60 days of due date
- Engaging in any prohibited business activities described in Section 4.1.1
- Engaging in any prohibited or undisclosed activities described in Section 4.1.2
If termination occurs under Section 4.1.1 or 4.1.2, the Company will cease all assistance immediately, will have no obligation to provide prior notice before reporting to authorities, and no refund will be issued under any circumstances, except as provided in Section 8 for Company errors in document preparation.
13.3 Effect of Termination
Upon termination:
- Client must arrange direct registered agent services or appoint a replacement registered agent in compliance with Delaware law
- Company may provide contact information for the existing third-party registered agent to assist with transition
- Termination of this Agreement will have no effect on the continued provision of registered agent services and the registered office address in Delaware by the appointed third-party registered agent
- Client must communicate directly with the appointed third-party registered agent to continue such services after termination
- Client remains responsible for all fees incurred up to the date of termination
- Delaware LLC remains validly formed unless otherwise dissolved in accordance with Delaware law
- This Agreement's surviving provisions remain in effect
14. DISPUTE RESOLUTION
14.1 Delaware Jurisdiction
This Agreement is governed by Delaware law. Delaware courts have exclusive jurisdiction over disputes relating to Delaware LLC formation Services, consistent with 6 Del. C. § 18-110.
14.2 Dispute Resolution Process
Disputes will be resolved through:
- Good faith negotiation (30 days)
- Mediation with Delaware-based mediator (if negotiation fails)
- Delaware state court litigation (as last resort)
14.3 Attorneys' Fees
Prevailing party in any litigation is entitled to reasonable attorneys' fees and costs.
15. GENERAL PROVISIONS
15.1 Entire Agreement
This Agreement, together with any schedules, appendices, or incorporated documents, constitutes the entire understanding and agreement between the Company and the Client with respect to the subject matter hereof, and supersedes all prior and contemporaneous negotiations, representations, proposals, communications, and agreements, whether oral or written, relating to such subject matter. The Client acknowledges that it is not relying on any representations, warranties, statements, or promises not expressly set forth in this Agreement.
15.2 Amendment
No amendment, modification, or waiver of any provision of this Agreement shall be effective unless in writing and signed by both parties, except that the Company may update its fees, service descriptions, and standard terms by providing at least thirty (30) days’ written notice to the Client. Continued use of the Company’s Services after the effective date of such changes constitutes acceptance of the updated terms.
15.3 Severability
If any provision of this Agreement is held to be invalid, illegal, or unenforceable by a court of competent jurisdiction, such provision shall be modified to the minimum extent necessary to make it enforceable, and the remaining provisions shall remain in full force and effect.
15.4 Assignment
The Company may assign or transfer its rights and obligations under this Agreement, in whole or in part, without the Client’s consent. The Client may not assign or transfer any rights or obligations under this Agreement without the prior written consent of the Company, and any attempted assignment without such consent shall be null and void.
15.5 Notice Requirements
All notices, requests, demands, and other communications under this Agreement must be in writing and delivered to the address or email address on file for each party. Notices sent by email shall be deemed delivered upon successful transmission, provided they are not returned as undeliverable. Notices sent by courier or certified mail shall be deemed delivered on the date of confirmed receipt. General information about the Services is also available on the Site at https://belize-offshore.info.
15.6 Governing Law and Compliance with Delaware Law
This Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware, without regard to its conflict of laws principles. In the event of any inconsistency between this Agreement and the Delaware Limited Liability Company Act or other applicable Delaware laws, the provisions of such laws shall prevail.
15.7 Electronic Communications
By using the Site or communicating with the Company electronically, the Client consents to receive communications from the Company electronically, including by email and by notices posted on the Site, and agrees that all such communications satisfy any legal requirement that such communications be in writing.
16. CONTACT INFORMATION
Company E-mail:
Ciphertrack Investigators Ligue
info@belize-offshore.info
17. ACKNOWLEDGMENT
By purchasing Services, Client acknowledges:
- Receipt and review of this Agreement
- Understanding of Delaware LLC Act implications
- Acceptance of all terms and conditions
- Agreement to Delaware law governance
CLIENT SIGNATURE REQUIRED FOR SERVICES
This document complies with the Delaware Limited Liability Company Act (6 Del. C. Chapter 18) and Delaware business formation regulations. For legal advice regarding your specific situation, please consult with a Delaware-licensed attorney.
Document Version: 2025.1
Delaware Law References: 6 Del. C. Chapter 18, 30 Del. C. § 5003
Compliance Date: July 01, 2025