Internal Revenue Code: Federal tax regulations governing partnership taxation and pass-through entity treatment for LLCs, including tax classification rules and reporting requirements
Securities Acts: Federal Securities Act of 1933 and Securities Exchange Act of 1934 - relevant if LLC membership interests could be classified as securities
State LLC Act: State-specific legislation governing LLC formation, operation, and dissolution requirements (varies by state of formation)
State Business Corporation Laws: Supplementary state-level corporate regulations that may affect LLC operations and governance
State Securities Laws: State-specific securities regulations ('Blue Sky Laws') affecting investment and membership interest transfers
SEC Regulations: Federal securities regulatory requirements if membership interests are deemed securities or if investment activities fall under SEC jurisdiction
State Filing Requirements: State-specific documentation and filing obligations for LLC formation and maintenance
Contract Law Principles: General contract law principles governing agreement formation, enforcement, and interpretation
Fiduciary Duty Laws: Legal obligations of loyalty, care, and good faith applicable to LLC managers and members
Corporate Governance Requirements: Rules governing LLC management structure, decision-making processes, and member rights
Capital Contribution Rules: Regulations governing initial and additional capital contributions, valuation, and related member rights
Dissolution Procedures: Legal requirements and procedures for LLC dissolution, winding up, and asset distribution
