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Conducting a 1031 Exchange on Jointly Owned Property

Most real estate investors are familiar with the benefits of a 1031 exchange, which allows a deferral of capital gains taxes by reinvesting proceeds from a sold property into a qualifying like-kind replacement property. However, when the property in question is jointly owned, the process becomes more complex. This blog offers an overview of how 1031 exchanges apply to jointly owned properties.

Eligibility Criteria for 1031 Exchanges on Jointly Owned Properties

Jointly owned properties can take various forms, such as partnerships or tenants in common (TIC). For a property to qualify for a 1031 exchange, each owner's interest must meet specific criteria. If you're in a partnership, for example, the entity itself may need to exchange the property, rather than individual partners. On the other hand, TIC arrangements allow each owner to conduct their own 1031 exchange independently. Understanding these structures is crucial to ensuring eligibility.

Understanding the Procedures and Requirements

Initiating a 1031 exchange for jointly owned property requires careful planning. The process typically starts with determining how the property is owned and whether all co-owners agree on the exchange. If there are differing objectives among owners, a "drop and swap" strategy might be employed, where the partnership ownership structure is converted to a TIC ownership structure. 

In this scenario, the owners must generally hold the property for at least one year to satisfy the requirement that was held for productive business or trade as an investment. This approach allows each owner to pursue their individual goals, including completing separate 1031 exchanges when the property is sold. Adhering to timelines and maintaining accurate documentation including correspondence with third party professionals e.g., tax advisors, lawyers, investment professionals is essential to avoid complications.

Tax Benefits of 1031 Exchanges for Jointly Owned Properties

The primary advantage of a 1031 exchange is the deferral of capital gains taxes, which can be significant when reinvesting in a like-kind property. For jointly owned properties, these benefits can be maximized if the exchange is conducted properly. Each owner can potentially defer their portion of the gains, preserving more capital for reinvestment. However, the complexity of jointly owned properties necessitates thorough understanding and strategic planning to fully realize these benefits. It’s essential that owners consult with their tax professionals to create comprehensive exit strategies for the replacement property. A knowledgeable tax advisor can help advise on potential tax law and market changes that could influence an exit strategy.

Practical Insights and Tips for Investors

When considering a 1031 exchange on jointly owned property, it's important to assess the goals of all parties involved. Misalignment can lead to complications, so communication is key. Be aware of the common challenges, such as differing timelines or investment goals among co-owners. One practical approach is to seek professional advice early in the process to ensure all parties are on the same page. Your advisor can provide hypothetical scenarios or case studies that can illustrate the potential outcomes of various strategies.

Conclusion

Navigating a 1031 exchange on jointly owned property requires a solid understanding of the rules, procedures, and potential challenges. By being well-informed and proactive, you can leverage these exchanges to your advantage, deferring taxes and maximizing your investment potential.

For more detailed insights and guidance on 1031 exchanges and the popular Delaware Statutory Trust replacement property option, download our free ebook, “Real Estate Tax Deferral Strategies.” 

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Paul Getty

Paul Getty is a licensed real estate broker in the state of California and Texas and has been directly involved in commercial transactions totaling over $3 billion on assets throughout the United States. His experience spans all major asset classes including retail, office, multifamily, and student, and senior housing. Paul’s transaction experience includes buy and sell side representation, sourcing and structuring of debt and equity, workouts, and asset and property management. He has worked closely with nationally prominent real estate brokerage and investment organizations including Marcus Millichap, CB Richard Ellis, JP Morgan, and Morgan Stanley among others on the firm’s numerous transactions. Paul also maintains a broad network of active buyers and sellers of commercial real estate including lenders, institutions, family office managers, and high net worth individuals. Prior to founding First Guardian Group/FGG1031, Paul was a founder and CEO of Venture Navigation, a boutique investment banking firm specializing in structuring equity investments made by institutions and high net worth individuals. He possesses over 35 years of comprehensive worldwide business management experience in environments ranging from early phase start-ups to multi-billion-dollar corporations. His track record includes participation in IPOs and successful M&A activity that has resulted in investor returns of over $700M. Paul holds an MBA in Finance from the University of Michigan, graduating with honors, and a Bachelor’s Degree in Chemistry from Wayne State University. Paul Getty holds Series 22, 62, and 63 securities licenses and is a registered financial representative with LightPath Capital Inc, member FINRA /SIPC. Paul is a noted speaker, author, and actively lectures on investments, sales, and management related topics. He is author of The 12 Magic Slides, Regulation A+: How the JOBS Act Creates Opportunities for Entrepreneurs and Investors, and Tax Deferral Strategies Utilizing the Delaware Statutory Trust (DST), available on Amazon and other retail outlets.

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