Internal Revenue Code: Federal tax regulations that govern how LLCs are taxed and their tax reporting obligations
SEC Regulations: Federal securities laws that may apply if the LLC plans to offer membership interests as securities
EIN Requirements: Federal requirements for obtaining and maintaining an Employer Identification Number for tax purposes
State LLC Act: State-specific laws governing the formation, operation, and dissolution of LLCs
State Business Corporation Laws: General business laws at the state level that may impact LLC operations
State Filing Requirements: Specific documentation and procedures required by the state for LLC formation and maintenance
State Tax Laws: State-specific tax regulations and requirements applicable to LLCs
Formation Requirements: Specific state requirements for establishing an LLC, including minimum member requirements and documentation
Registered Agent Requirements: State laws regarding the appointment and maintenance of a registered agent for service of process
Filing Fees and Deadlines: State-mandated costs and timing requirements for LLC formation and ongoing compliance
Naming Requirements: State regulations regarding acceptable LLC names, restricted terms, and naming conventions
Member/Manager Structure: State laws governing the organizational structure options for LLC management
Operating Agreement Requirements: State-specific rules regarding the necessity and content of LLC operating agreements
Business Licensing Requirements: State and local permits and licenses needed to operate the LLC legally
Industry-Specific Regulations: Additional regulations that apply to specific business sectors or industries
Local Municipality Requirements: City or county-specific regulations and permits required for LLC operation
Zoning Laws: Local regulations governing where business activities can be conducted
