Checklist - LLC Legal Compliance

LLC Legal Compliance Checklist

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Overview

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Diagram

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Checklist

• Verify LLC Registration with Secretary of State
• Check Operating Agreement and Amendments
• Ensure Annual Reports are Up-to-Date
• Confirm Payment of State Franchise Taxes
• Check Business Licenses and Permits
• Update Business Licenses
• Ensure All Insurance Policies are Up-to-Date
• Verify Company Record Books are Up-to-Date
• Check Federal, State, and Local Tax Filings
• Maintain Registered Agent
• Review Meeting Agendas
• Check for Any Pending or Ongoing Lawsuit or Legal Issue
• Ensure Debts and Financial Obligations are Met
• Monitor LLC Public Image and Reputation
• Review Key Personnel and Ownership

Verify LLC Registration with State

Check Operating Agreement and Amendments

Ensure Annual Reports are Up-to-Date

Confirm Payment of State Franchise Taxes

Check Business Licenses and Permits

Updated Business Licenses

Ensure All Insurance Policies Up-to-Date

Verify Company Record Books are Up-to-Date

Check Federal, State, and Local Tax Filings

Maintain Registered Agent

Review Meeting Agendas

Check for Any Pending or Ongoing Lawsuit or Legal Issue

Ensure Debts and Financial Obligations are Met

Monitor LLC Public Image and Reputation

Review Key Personnel and Ownership

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Appendix

Note created on 2024-03-28 and last modified on 2024-04-01.

Backlinks

LIST FROM [[Checklist - LLC Legal Compliance]] AND -"CHANGELOG" AND -"03-AREAS/Business/Checklists/Checklist - LLC Legal Compliance"

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