This due diligence form is used to summarize data for each LLC associated with the company in business transactions.
Florida Limited Liability Company Data Summary
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State:
Multi-State
Control #:
US-DD0707
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How to fill out Limited Liability Company Data Summary?
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FAQ
Hopefully, there will be a document titled "Articles of Incorporation." If you can't find the document you are looking for, simply contact the Division of Corporations in Florida (850-245-6052) and request a copy.
To find LLC information, such as the owner of a company, you can search the Secretary of State (SoS) business database in the state where the company was formed....How To Find LLC InformationThe address of the LLC.The address of the LLC's registered agent.The legal status of the company.
4 Ways to Look Up LLC OwnersSearch State Databases. LLCs submit articles of organization and other public filings with the state's Secretary of State office or a comparable state agency.Submit a Public Information Request.Check the Company Website.Dig into Alternative Public Records.
Research Strategies to Find Business OwnersMake a Call.Check the Company Website.Do a Little Social Media Digging.Conduct a WHOIS Domain Lookup.Read the Better Business Bureau (BBB) Reports.Search State Databases of Registered Businesses.Contact Local Business Licensing or Regulatory Agencies.More items...?
Florida allows anonymous LLCs via what is commonly called a Double LLC. In Florida you must list the member, so the key is to form an anonymous company in Wyoming and list it as the member.
One advantage of operating a business as an LLC in Florida is that the LLC is free from taxation on the state level. Another advantage is the fact that on the federal level, members have an option of deciding its own tax treatment. LLCs are treated as disregarded entities for tax purposes by the IRS.
The main difference between an LLC and a corporation is that an llc is owned by one or more individuals, and a corporation is owned by its shareholders. No matter which entity you choose, both entities offer big benefits to your business.
A limited liability company (LLC) is a business structure in the U.S. that protects its owners from personal responsibility for its debts or liabilities. Limited liability companies are hybrid entities that combine the characteristics of a corporation with those of a partnership or sole proprietorship.
A Florida LLC combines the liability protection of a corporation with the tax treatment and ease of administration of a partnership. Forming an LLC in Florida also offers: Pass-through taxation.
In order to search business entities in Florida, you must go to the SunBiz Secretary of State's Website. Once on the page, you have the option to lookup an entity (Corporation, LLC, Limited Partnership) by; Name, Officer, Registered Agent, Tax (EIN) Number, or Document Number.
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