State LLC Laws: Each state has its own Limited Liability Company Act, with specific filing requirements, procedures, and business corporation laws that may apply to LLCs
Federal Tax Regulations: Internal Revenue Code provisions regarding tax treatment and classification of LLCs
Federal Securities Laws: Federal regulations concerning the offering of membership interests in the LLC
Federal Employment Laws: Federal regulations concerning employee management if the LLC will have employees
State Secretary Requirements: Specific filing and documentation requirements set by the state's Secretary of State office
State Tax Registration: Requirements for registering the LLC for state tax purposes and obtaining necessary tax identification numbers
Business Licensing: State and local business licensing and permit requirements for LLC operation
Naming Requirements: State-specific rules and restrictions regarding LLC name selection and designation
Registered Agent Rules: Requirements for maintaining a registered agent and office in the formation state
Management Structure Requirements: State regulations regarding member-managed versus manager-managed LLC structures
Operating Agreement Guidelines: State requirements and restrictions regarding LLC operating agreement provisions
Capital Contribution Rules: Regulations governing member capital contributions and capital maintenance
Dissolution Procedures: Legal requirements and procedures for LLC dissolution and winding up
