Internal Revenue Code: Federal tax regulations governing the tax treatment of LLCs, including classification options (partnership vs. corporation) and filing requirements
Federal Securities Laws: Federal regulations that may apply if LLC membership interests are considered securities, particularly relevant for larger multi-member LLCs
State LLC Act: State-specific legislation governing the formation, operation, and dissolution of LLCs, including filing requirements and organizational structure
State Business Corporation Laws: Supplementary state laws that may affect LLC operations and governance structure
Secretary of State Requirements: State-specific filing requirements, forms, and procedures for LLC formation and maintenance
State Tax Laws: State-specific tax regulations affecting LLCs, including state income tax, sales tax, and employment tax requirements
Naming Requirements: State-specific rules governing LLC name selection, including required designators and name availability
Registered Agent Requirements: State laws requiring designation of a registered agent for service of process and official communications
Member/Manager Structure Requirements: State regulations governing the organizational structure of multi-member LLCs, including management options and member rights
Operating Agreement Requirements: State-specific rules regarding the necessity and content of LLC operating agreements
Publication Requirements: State-specific requirements for publishing notice of LLC formation (required in some states like New York)
Blue Sky Laws: State securities laws governing the offer and sale of LLC membership interests within the state
Business Licensing Requirements: State and local requirements for business licenses and permits necessary for LLC operation
Industry-Specific Regulations: Additional regulations that may apply based on the LLC's industry or business activities
