This form is a memorandum that is used by the Diligence Attorney as an important component for documenting the materials that will be utilized in preparing client-oriented executive summaries. This due diligence form documents the efforts of the diligence team to date, descriptions of significant findings, and potential trouble spots within the prospective corporation.
District of Columbia Periodic Diligence Memorandum
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State:
Multi-State
Control #:
US-DD0504
Format:
Word;
PDF;
Rich Text
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How to fill out Periodic Diligence Memorandum?
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In Washington D.C., a biennial report is a regular filing that your LLC must complete every two years to update your business information, including: Principal office address. Registered agent name and address. Statement of business purpose.
Alternatively, Form BRA-25 can be filed in person at DCRA's Business License Center, located at 1100 4th Street SW, 2nd Floor, Washington, D.C. If a nonprofit does not file the form by April 1st, it will have to pay a late fee of $50.
CorpOnline is the Corporations' Division online all access web portal which allows consumers to do corporate name searches, online filings , obtain good standing certificates as well as certified copies of documents. For more information on the website, please visit, corp.dcra.dc.gov.
Instructions for Online Renewal Logging into your existing My DC Business Center200b account; Select 'My BBLs'; DO NOT Select the blue "Renew an Existing License"; Scroll down until your BBL record; Select the blue 'RENEW' hyperlink to the right of your license; Proceed with your renewal application.
In Washington D.C., a biennial report is a regular filing that your LLC must complete every two years to update your business information, including: Principal office address. Registered agent name and address. Statement of business purpose.
Companies that fail to meet their annual filing obligations risk losing their good standing. If you've forgotten to file the right forms or delayed payment, individual states can take action against your business by dissolving your corporation or limited liability company (LLC) and revoking its status.
How to File an Annual ReportDetermine If You Need To File an Annual Report.Find Out When the Annual Report is Due.Complete the Annual Report Form.File Annual Report.Repeat the Process for Other States Where You're Registered to Do Business.Set Up Reminders for Your Next Annual Report Deadline.
To reinstate a Washington DC LLC, you'll need to file the Reinstatement of Domestic Filing Entity (Form GN-5) with the Washington DC Department of Consumer and Regulatory Affairs (DCRA) Corporations Division. You'll also have to fix the issues that led to your Washington DC LLC's dissolution.
Reinstatement Specifics To reinstate an LLC, submit an application with the following completed: Change, delete, or add the names and addresses of the LLC directors, officers, managers, or other authorized persons. Submit any general partners address changes. Submit the name and address of a new registered agent.
To file your biennial report, complete the Biennial Report Form (BRA-25) or submit report filing at CorpOnline. The filing fee for For-Profit entities is $300.00 and $80.00 for Non-Profit entities.