State LLC Act: Primary state legislation governing LLC formation and operation - varies by state and provides fundamental rules for LLC organization
State Filing Requirements: Specific documentation and information requirements mandated by the state for LLC registration
Internal Revenue Code: Federal tax regulations affecting LLC formation and operation, including tax classification options
Federal Securities Laws: Federal regulations that may apply if the LLC issues membership interests that qualify as securities
Name Requirements: State-specific rules regarding LLC name selection, including required designators and name availability
Registered Agent Requirements: Legal requirements for maintaining a registered agent and office in the formation state
Management Structure Requirements: State rules regarding documentation of LLC management structure (member-managed vs. manager-managed)
Principal Place of Business Rules: Requirements for documenting and maintaining a principal business location
Filing Fees and Deadlines: State-mandated fees and timing requirements for LLC formation documents
Publication Requirements: State-specific rules requiring public notice of LLC formation (required in some states)
Professional LLC Requirements: Special requirements for LLCs providing professional services, if applicable
Local Business Licensing: Municipal and local requirements for business operation permits and licenses
Industry Regulations: Specific regulatory requirements based on the LLC's intended business activities
