Section 404(d) of the Uniform Limited Liability Company Act (1996) provides: "Action requiring the consent of members or managers under this Act may be taken without a meeting." This is a form of resolution adopted by unanimous consent of the members of a limited liability rather than having a formal meeting.
Colorado Unanimous Consent to Action By Sole Member of a Limited Liability Company, in Lieu of a Meeting, Accepting and Appointing a New Member
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How to fill out Unanimous Consent To Action By Sole Member Of A Limited Liability Company, In Lieu Of A Meeting, Accepting And Appointing A New Member?
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The State of Colorado requires you to file a periodic report annually for your SMLLC. File the report online at the SOS website. As of 2023, the filing fee is $10. There's also a $50 penalty fee for reports filed late.
How to Form a Single-Member LLC in Colorado Name Your SMLLC. ... File Articles of Organization. ... Prepare an Operating Agreement. ... Do You Need an EIN? ... Register With the Department of Revenue. ... Obtain Business Licenses. ... File Your Annual (Periodic) Report.
A Colorado single-member LLC operating agreement is a legal document that establishes operating terms between the owner and the business itself. The state of Colorado does not require an agreement, however, it is highly recommended that all businesses have one in place, no matter what the size of the business.
Creating your LLC in Colorado requires you to file Articles of Organization with the Secretary of State. Colorado does not allow for paper filing of your Articles of Organization. The Colorado Secretary of State will only accept Articles of Organization that are filed electronically.
Name your Colorado LLC. You'll need to choose a name to include in your articles before you can register your LLC. ... Choose your registered agent. ... Prepare and file articles of organization. ... Receive a certificate from the state. ... Create an operating agreement. ... Get an Employer Identification Number.
Section 7-108-202 - Action without meeting (1) Unless the bylaws require that the action be taken at a meeting, any action required or permitted by articles 101 to 117 of this title to be taken at a board of directors' meeting may be taken without a meeting if all members of the board consent to such action in writing.
A Colorado LLC will be treated as a partnership if there are two or more owners, unless the LLC elects to be taxed as a corporation. However, state law allows the formation of an LLC by a single individual. In that case the IRS will treat the LLC as a sole proprietorship.
As a Colorado single-member LLC, you are not technically required to have an operating agreement. Nevertheless, you want to make sure that you have one between yourself and the company. Remember, the LLC is a separate legal entity.
