Internal Revenue Code: Federal tax regulations governing the tax treatment and classifications of LLCs, including options for taxation as partnership, corporation, or disregarded entity
SEC Regulations: Federal securities regulations that may apply if the LLC issues membership interests that qualify as securities
Federal Employment Laws: Federal regulations concerning employee rights, benefits, and workplace standards if the LLC will have employees
State LLC Act: State-specific legislation governing the formation, operation, and dissolution of LLCs in the state of registration
State Business Corporation Laws: Supplementary state laws that may affect LLC operations and governance structure
State Securities Laws: State-specific regulations regarding the issuance and transfer of membership interests
State Tax Laws: State-specific tax obligations and requirements for LLCs operating within the state
Formation Requirements: Legal requirements for LLC establishment including filing Articles of Organization and maintaining proper documentation
Fiduciary Duties: Legal obligations of members and managers to act in the best interest of the LLC, including duty of care and loyalty
Corporate Governance: Rules and procedures for company management, decision-making processes, and organizational structure
Operating Procedures: Day-to-day operational guidelines including meeting procedures, voting protocols, and management responsibilities
Capital Structure: Rules governing initial and additional capital contributions, membership interests, and capital accounts
Profit and Loss Allocation: Methods and procedures for distributing profits and losses among LLC members
Transfer Restrictions: Limitations and procedures for transferring membership interests to other parties
Dissolution Procedures: Legal requirements and processes for winding up LLC operations and distributing assets
Compliance Requirements: Ongoing obligations including annual reports, registered agent maintenance, and proper record keeping
