This due diligence form is used to summarize data for each LLC associated with the company in business transactions.
Delaware Limited Liability Company Data Summary
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Multi-State
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US-DD0707
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How to fill out Delaware Limited Liability Company Data Summary?
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Step 1 Go to the Delaware Division of Corporations website. Enter the business name into the Entity Name search field and click on Search. Step 2 Your search will now have delivered some results. You can confirm if there are no businesses presently using the name you've searched.
Since Delaware LLCs are not required to file annual reports, the state does not receive owner or manager information on a recurring basis either. The formation service will designate an authorized person or organizer in the office, who will sign the initial filing document, rather than a member or manager of the LLC.
As stated earlier, forming an LLC in Delaware requires you to submit the Articles of Organization for LLC. The state calls it the Certificate of Formation. File the completed form with the Division of Corporations by mail, in-person, or online.
If you need to determine the status of your Delaware entity, you can simply contact Harvard Business Sevices, Inc.
Simply put, Delaware no longer offers complete anonymity for corporations. LLCs are another story. Regardless, it's always best to do a thorough check (or hire an attorney) before choosing where to form your business.
The Delaware Division of Corporations now has online validation and verification for certificates that have been generated by our office on business entities. You will need your entity file number and your authentication number from the certificate for validation.
You can find information on any corporation or business entity in Delaware or another state by performing a search on the Secretary of State website of the state or territory where that corporation is registered.
For Delaware LLCs formed and maintained through Harvard Business Services, Inc., the state of Delaware's public record will, therefore, contain no information about your LLC's members and/or managers. 100% of your Delaware LLC is not on the public record.
Whether at the time of formation or anytime afterward, the Delaware Division of Corporations does not require an LLC to publicly disclose its members or managers. This provides some privacy, but keep in mind that complete anonymity is never absolutely certain.
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