Internal Revenue Code: Federal tax regulations governing LLC tax treatment and classifications, including options for tax status (partnership, corporation, or disregarded entity)
Securities Acts: Federal Securities Act of 1933 and Securities Exchange Act of 1934, applicable if LLC membership interests could be considered securities
Federal AML Laws: Federal Anti-Money Laundering Laws that require verification of business ownership and financial transaction monitoring
State LLC Act: State-specific legislation governing LLC formation, operation, and dissolution requirements (varies by jurisdiction)
State Business Corporation Laws: State-level regulations affecting business operations, which may supplement LLC-specific legislation
Blue Sky Laws: State-specific securities regulations governing the offering and sale of LLC membership interests within the state
State Tax Laws: State-specific tax regulations governing LLC taxation, including state income tax, sales tax, and employment tax requirements
State Filing Requirements: Specific documentation and procedures required by the state for LLC formation and maintenance
Registered Agent Requirements: State-specific rules regarding the appointment and maintenance of a registered agent for service of process
Uniform Limited Liability Company Act: Model legislation that some states have adopted to standardize LLC laws across jurisdictions
Naming Requirements: State-specific rules governing acceptable LLC names, required designators, and name availability
Record-Keeping Requirements: State-mandated requirements for maintaining LLC records, including financial statements, member information, and meeting minutes
