Internal Revenue Code: Federal tax regulations governing the tax treatment and classification of LLCs, including requirements for filing federal tax returns and employment taxes
SEC Regulations: Federal securities laws that may apply if the LLC plans to offer membership interests that qualify as securities
State LLC Act: State-specific legislation that governs the formation, operation, and dissolution of LLCs within that particular state
State Business Corporation Laws: General state laws governing business entities, which may contain provisions affecting LLC operations and requirements
State Filing Requirements: Specific documentation and procedural requirements set by the state for LLC formation, including forms, fees, and filing deadlines
State Naming Requirements: Rules governing acceptable LLC names, required designators (LLC, L.L.C.), and name availability in the state
Uniform Limited Liability Company Act: Model legislation that provides standardized rules for LLC formation and operation, if adopted by the state
Secretary of State Requirements: Specific requirements set by the state's Secretary of State office for LLC registration and ongoing compliance
State Tax Laws: State-specific tax regulations affecting LLCs, including state income tax, sales tax, and employment tax requirements
Local Business Licensing: Municipal and county-level requirements for business operations, including permits and licenses
Industry Regulations: Specific regulations that apply to the LLC based on its industry or business activities
Registered Agent Requirements: State laws requiring the designation and maintenance of a registered agent for service of process
Operating Agreement Requirements: State-specific rules regarding whether an operating agreement is required and what it must contain
