Internal Revenue Code: Federal tax regulations that affect LLC formation, including EIN requirements and tax classification options
Federal Securities Laws: Federal regulations that may apply if the LLC plans to issue securities or raise capital through investment
State LLC Act: State-specific legislation governing the formation, operation, and dissolution of LLCs in the particular state of registration
State Business Corporation Laws: General business laws at the state level that may impact LLC operations and requirements
State Filing Requirements: Specific documentation, forms, and procedures required by the state for LLC registration
State Naming Requirements: Rules and restrictions regarding LLC name selection, including required designators and prohibited terms
Registered Agent Requirements: State-specific rules for maintaining a registered agent and office for service of process
Principal Office Requirements: State regulations regarding the establishment and maintenance of a principal office address
Management Structure Requirements: State rules governing the organization and documentation of member-managed or manager-managed LLC structures
Filing Fees: State-mandated fees for filing and maintaining LLC registration
