Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Resolution Form For Llc In Maricopa
State:
Multi-State
County:
Maricopa
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
The law in Arizona for LLCs is different than for corporations: An Arizona LLC MUST have a Business Address, but it may be: A physical street address in Arizona OR not in Arizona.
If you have a Corporation, the statutes indicate that your Known Place of Business must be a physical address within Arizona. For Corporations, you must use a physical street address. P.O. Boxes and personal mailboxes are not permissible.
Yes, if you own an Arizona-based corporation, LLC, or LP, you can use a virtual address as your business address in compliance with Arizona law.
Full Transfer: Selling an Arizona LLC Consult your OA first. It should have detailed information about how to handle full transfers and sales to outside entities. Get member approval. Determine the buyer's interest. Draft and execute a buy-sell agreement with the buyer.
Arizona LLCs are not required to file an annual report. Corporations and nonprofits file their Arizona Annual Reports with the Arizona Corporation Commission (ACC). LLPs, and LLLPs submit their Arizona Annual Reports to the Arizona Secretary of State.
Although you aren't allowed to register your business with a P.O. Box, you can use a virtual address.
You are not allowed to use a PO Box as the physical business address in case you are an LLC or corporation. Therefore, you need to ask the local postal service for an actual physical address rather than a PO Box. Or one of those UPS mail n box with a regular address.
Any LLC member can propose a resolution, but all members must vote on it. Typically a majority of the members is needed to pass the resolution, but each LLC may have different voting rights. Some LLCs give a different value to each member's vote based on their percentage of interest in the company.