Federal Tax Law: Internal Revenue Code considerations for tax classification purposes of the LLC
Federal Securities Laws: Federal regulations regarding securities if the LLC will be involved in securities offerings or investments
State LLC Acts: State-specific laws governing Limited Liability Company formation and operation
State Business Corporation Acts: State laws governing general business corporation requirements and regulations
State Filing Requirements: Specific documentation and procedural requirements for filing with the Secretary of State
Naming Requirements: State-specific rules for LLC name selection and restrictions
Registered Agent Requirements: Laws governing the appointment and maintenance of a registered agent in the state
Management Structure Requirements: Legal requirements for defining and documenting the LLC's management structure (member-managed vs manager-managed)
Corporate Governance Rules: Regulations governing how the LLC must be operated and managed
Operating Agreement Requirements: State laws regarding operating agreements and what must be included in Articles of Organization versus Operating Agreement
Dissolution Procedures: Legal requirements for including dissolution provisions in the Articles of Organization
Business Licensing Regulations: State and local requirements for business licenses and permits
Filing Fees and Deadlines: State-mandated fees and timing requirements for LLC formation
