Certified Document Services

Limited Partnerships

Introduction

In recent years, Limited Partnerships or "LPs" have become an increasingly popular choice for businesses—especially those involved in real estate or other investment ventures. The main reason is that unlike general partnerships, limited partnerships (as the name suggests) have the ability to limit both the liability risk and the business involvement of certain partners known as "limited partners." This feature is particularly useful for attracting investment partners who'd like to participate in the profits of the business but not necessarily its risks or daily operations.

A relatively new form of limited partnership—the Family Limited Partnership (FLP)—has also gained popularity in recent years. Designed more as a wealth transfer strategy than a business structure, the FLP allows individuals to transfer personal or business assets into a partnership and then grant limited ownership interests to their children or other family members. This not only works to lower the taxable value of your estate, but also ensures that certain assets remain in the family.

What is a Limited Partnership?

A Limited Partnership is a business entity comprised of two or more partners who operate or manage a business together. In every Limited Partnership (LP), there are two types of partners—general partners and limited partners.

 

What is a General Partner?

General partners control the company's day-to-day operations and take on the legal debts and obligations of the business. In other words, they run the show. Because they are responsible for any debts or lawsuits incurred by the company, general partners often form corporations or LLCs to protect themselves from liability.

 

What is a Limited Partner?

Limited partners contribute capital to the partnership but do not participate in the daily operations of the company. As an added benefit, they are also shielded from company debts and other liabilities. Limited partnerships are a great choice for individuals who lack the time or expertise to run a business but would like to share in the profits.

 

What is the advantage of forming a Limited Partnership?

  • It's easier to attract investors because as limited partners their only liability is the capital they invest in the business.
  • An LP allows general partners to focus their efforts on running the business.
  • Limited partners can leave or be replaced without dissolving the LP.

Disadvantages of a Limited Partnership

  • Filings, formalities and state requirements
  • General partners assume personal liability unless the partner is an LLC, Corporation or another company that has limited liability protection.

Taxation of Limited Partnerships

For tax purposes, a Limited Partnership typically works like a general partnership. Profits are "passed through" to the partners who report the income on their personal tax returns. Limited Partnerships are frequently formed to acquire, operate and hold real estate.

 

What is a Family Limited Partnership?

Although not officially recognized by the IRS, the term "Family Limited Partnership" or "FLP" is frequently used by financial planners to describe limited partnerships that are set up specifically to hold family businesses or investments. The idea is that individuals can use an FLP to bestow limited partnership interests as gifts to their children. In recent years the Family Limited Partnership has become an extremely popular wealth transfer strategy. With an FLP, individuals can reduce the taxable value of their estate by placing their assets in a limited partnership and then allocating ownership interests to other family members. For parents, it's an effective way to lower their tax burden while ensuring that family businesses or personal assets remain in the family.

As with conventional limited partnerships, family limited partnerships are comprised of both general and limited partners. The only difference is that these positions are held by family members. To form a limited partnership, members must file a certificate with the state. Once formed, the FLP is considered a legally distinct entity and assigned a tax identification number. The FLP can then own assets and conduct most business activities.

 

How is an FLP formed?

As with conventional limited partnerships, family limited partnerships are comprised of both general and limited partners. The only difference is that these positions are held by family members. To form a limited partnership, the partners must file a certificate with the state. Once formed, the FLP is considered a legally distinct entity and assigned a tax identification number. The FLP can then own assets and conduct most business activities.

 

How is an FLP taxed?

A Family Limited Partnership is typically taxed like a general partnership. Profits are passed directly to partners based upon their ownership interest and reported as personal income on their individual tax returns. Unlike a corporation, there is no corporate tax imposed on a Limited Partnership. And unlike with an S Corporation, taxes are not collected on assets that pass from the partnership to its partners.

 

The Partners in an FLP

General Partners (typically the father, mother or both) create the partnership specifically to gift limited partner shares to their children or other family members. General partners retain control of the FLP and make day-to-day investment decisions. They can also draw a percentage of the FLP's income in the form of a management fee.
Limited Partners (typically children or other family members) have an ownership interest in the FLP but limited or no control over the partnership's management. They receive a share of income generated by the FLP based upon their ownership percentage. When the FLP dissolves, a proportionate amount of FLP property will pass to each limited partner.

 

Setting up an FLP

Setting up an FLP requires placing your assets into the partnership using your estate tax credit. For example:

A husband and wife can each transfer up to $1,500,000 ($3 million total) into an FLP without paying estate taxes and then allocate those assets to the limited partners. They can then place a smaller amount (typically 1% of total assets) into the FLP and assign ownership of this amount to the general partners. There are usually no taxes incurred when funding an FLP as long as you do not exceed the maximum contribution.

At first, you and your spouse own both general partner and limited partner shares. Over time, you can grant your family members limited partner shares using your annual $11,000 gift exclusion. Don't worry about giving away too many of your shares. Based on current tax law, general partners may own as little as 1% of the FLP's assets and still retain control of the partnership. That means you can still buy and sell assets, dispose of property and distribute additional FLP shares.

It's important to note that FLPs have come under increasing scrutiny by the IRS, which is always on the lookout for abusive tax shelters. To avoid unwanted scrutiny, be sure to take care when assessing the value of your assets (see section on Estate Tax Credit).

 

What type of assets work in an FLP?

Any type of business or investment asset can work in an FLP. Assets related to an operating business, such as a store or ranch, work particularly well. But some families set up an FLP solely with investment-type assets. When making decisions about how to fund the partnership, it's very important to understand the difference between Safe Assets and Dangerous Assets.

Safe Assets:

These are assets that do not by themselves carry a high degree of lawsuit risk. For example, if you own investment securities such as stocks, bonds or mutual funds, it is highly unlikely that these assets alone will ever put you at risk for a lawsuit.

Dangerous Assets:

Dangerous assets are those that carry an inherent and substantial liability risk. These are generally active, business-type assets such as rental property or motor vehicles—both of which could invite a lawsuit. Many people choose to either remove dangerous assets from their FLP or set up separate FLPs to isolate dangerous assets from each other and from safe assets. The reason is this: If a dangerous asset winds up the target of a lawsuit, all of the assets in your FLP become vulnerable to a lawsuit judgment.

 

Estate Tax Credit

In many cases, you can contribute more than the maximum $1.5 million ($3 million per couple) Estate Tax Credit by transferring a greater ownership percentage to your limited partners. The logic works like this: A gift of $1.5 million in limited partnership interests is worth less than $1.5 in general partnership interests. After all, limited partner shares do not come with any decision-making powers and cannot be sold or transferred to others. In other words, there is no "market" for limited partner shares so you can appraise them at a lower value. This practice of appraisal reduction is often referred to as "discounting" the value of limited partnership units. But be careful not too discount too heavily as this could raise red flags at the IRS and potentially invalidate your FLP.

 

Advantages of creating an FLP

Advantages of creating an FLP include:

  • Controlled Distributions
    General partners control the partnership and its distributions. Income and profits from the partnership do not have to be distributed; they can be reinvested.
  • Control over Limited Partners
    General partners can restrict limited partners from transferring, selling or otherwise "losing" their ownership interest.
  • Valuation Discounts
    You can discount the value of limited partnership interests given to family members.
  • Creditor Protection
    Owning an interest in a limited partnership comes with a certain degree of built-in credit protection. A limited partner's creditor(s) cannot directly go after partnership assets, and they cannot "take" a limited partner's interest in a limited partnership. Current law only allows for a "charging order," which requires that any monetary distributions from the LP to a particular partner be given to that partner's creditor(s). To avoid this handover, the partnership can choose to simply reinvest earnings instead of making distributions.
  • Arbitration to Settle Disputes
    A Family Limited Partnership Agreement can include an arbitration provision to resolve any family conflicts among partners. The partners simply agree in advance to settle any disputes through arbitration.
  • Buy-Sell and Right of First Refusal
    A Family Limited Partnership Agreement can include buy-sell and right of refusal provisions to prevent unwanted persons from becoming partners. A buy-out provision can stipulate that partnership interest may be purchased by other partners at the partnership's fair market value or at a discount.
  • Asset Protection in the Event of Divorce
    The FLP can be used to separate individual property from communal marital property. In the event a limited partner divorces his or her spouse, the FLP can be structured to protect the partner's ownership interest, ensuring that it remains in the family.
  • Flexibility
    Unlike an Irrevocable Trust, a Family Limited Partnership is very flexible. A Family Limited Partnership may be amended or terminated if all of the members agree to do so.
  • Reduced Costs
    Placing family assets in a single FLP costs less than placing them in several entities or trusts, as there are fewer administration expenses involved.
  • Intangible Assets
    An FLP is considered an "intangible asset." This means it's likely that only your home state (state of residence) will be able to impose any inheritance tax on partnership units. This is ideal for real property owners who own property in several states.

How can a Family Limited Partnership help your family?

FLPs are ideal for families who own business assets in common. This includes assets they one day wish to pass down to other family members.

FLPs can protect partners from lawsuits, creditors and divorce claims.

Say a father sets up a Family Limited Partnership. He is both a general partner owning 1% and a limited partner owning 90% of the partnership. Each of his children own 4.5% of the company. The following protections can apply:

1.     If the father is sued, in most cases creditors cannot seize his partnership assets provided the partnership was set up before the creditor problems began.

2.     If one of the children divorces or is subject to creditor claims, the ex-spouse or creditor(s) generally cannot claim partnership assets.

FLPs can help lower taxes on family estates

Say a husband and wife, Mr. and Mrs. Smith, collectively have $200,000 worth of taxable income from various investments. They are in the maximum 32% tax bracket and owe approximately $64,000 in taxes per year on this income.

But this year the Smiths decide they want to save money in taxes in order to set aside funds for their grandchildren's future education. So they set up an FLP and transfer all of their assets into the partnership. As general partners, they name a total of seven children and grandchildren as limited partners, granting them a combined ownership interest of $100,000. Under their partnership agreement, the children and grandchildren now owe taxes on $100,000 of the $200,000 in income generated by the partnership. But because each of the children is in a maximum tax bracket of 15 percent (in contrast to the parents' 32 percent tax bracket), the total taxes owed on the $100,000 of investment income is reduced from $32,000 to $15,000. This produces a savings of $17,000 in income taxes.

But the best part is—the partnership agreement does not require that the $100,000 actually be distributed to the children. As general partners, the parents simply retain the entire amount and pay the taxes on their children's share of partnership income. Thus by transferring ownership interests to their children, they were able to reduce their annual tax burden by 17%. They then use their tax savings to set up a college fund for their grandchildren.

         info@mydocsolution.com

Certified Document Services (CDS) prepares legal documents for non-lawyers in their own legal actions. CDS offers no legal advice, recommendations, mediation or counseling under any circumstance. CDS are not Lawyers, are not employed by a Lawyer, cannot give any legal advice and our employees are not acting as your Attorney. CDS can give you general factual information pertaining to legal rights, procedures or options available to you in a legal matter when you are not represented by an attorney. CDS cannot give you specific advice, opinions or recommendations about your legal rights, remedies, defenses, or strategies.