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Louisiana Certification of Authority to Act for a Limited Liability Company LLC

State:
Louisiana
Control #:
LA-719-M
Format:
Word; 
Rich Text
Instant download

Description

Certification of authority of a party to act for a Limited Liability Company. This assumes that the Articles of Organization of the LLC provide for authority to certify for LLC under La. RS 12:1305[C][5].

Definition and meaning

The Louisiana Certification of Authority to Act for a Limited Liability Company (LLC) is a legal document that allows a designated member of an LLC to certify the authority of individuals to act on behalf of the company. This certification is crucial for ensuring that the actions taken by authorized persons are legally binding and recognized by third parties. Typically, this document is used in business transactions and legal proceedings where establishing authority to act is necessary.

How to complete a form

Completing the Louisiana Certification of Authority involves several steps:

  1. Gather necessary information: Collect details such as the company's name, the member's name, and the acting party's information.
  2. Fill in the form: Enter the required details in the appropriate fields, including the date, parish, and addresses.
  3. Obtain signatures: The authorized member must sign the document in front of a notary public.
  4. Finalize notarization: Ensure that the notary public completes their part of the document, confirming it has been duly executed.

Once completed, the certification can be used to validate the authority of the acting party in various business dealings.

Who should use this form

This form is intended for members of an LLC who need to formally attest to another individual's authority to act on behalf of the company. Common users include:

  • Members of an LLC who may need to delegate authority
  • Business managers or executives who require authorization for specific transactions
  • Legal representatives handling matters on behalf of the LLC

Using this certification can help mitigate misunderstandings and establish clear lines of authority within business operations.

Key components of the form

The Louisiana Certification of Authority includes several critical elements:

  • Company name: The full legal name of the LLC.
  • Member details: Information about the member certifying authority, including their name and address.
  • Acting party: The name and title of the individual authorized to act on behalf of the LLC.
  • Authorized actions: A detailed list of specific actions the acting party is permitted to undertake.
  • Notary public section: An area for notarization to validate the document legally.

Including these components ensures that the certification is comprehensive and legally enforceable.

Common mistakes to avoid when using this form

When completing the Louisiana Certification of Authority, it is important to be mindful of common errors that could void the document:

  • Failing to include all necessary information, such as the member’s name and contact details.
  • Not obtaining the required signatures from the member and the notary.
  • Omitting specific authorized actions, which can create ambiguity regarding the scope of authority.
  • Filing the document in the wrong parish or failing to record any requisite revocation of authority.

Avoiding these mistakes helps in ensuring the form's validity and effectiveness in legal matters.

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FAQ

How do I add or delete someone from my company? You may add or delete a registered agent by filing the Change of Registered Office or Agent form. You may add or delete a manager/member or officer/director by filing either the Notice of Change of Member/Manager form or the Notice of Change of Officer/Director form.

A California Certificate of Status (Good Standing Certificate) is a one-page document provided by the California Secretary of State that serves as conclusive proof that your California corporation, LLC, or registered partnership is in existence, in good standing (or in some cases suspended), and if in good standing

Who Should Form an LLC? Any person starting a business, or currently running a business as a sole proprietor, should consider forming an LLC. This is especially true if you're concerned with limiting your personal legal liability as much as possible. LLCs can be used to own and run almost any type of business.

Business Name. Your LLC must have a name that is unique and is not the same or confusingly similar to another business. Registered Agent. Operating Agreement. Articles of Organization. Business Licenses and Permits. Statement of Information Form. Tax Forms.

You can file online at Louisiana's geauxBIZ website or you can complete the application for registration of trade name form. The application will ask for your new DBA name and information about your business, such as: Section 2: Applicant's state of incorporation (if applicable) Section 5: Type of business.

Once your business remains compliant with the state, you can request a Louisiana certificate of good standing from the Secretary of State. This can be done online or by submitting a written request by mail or by fax.

If you need to verify that all outstanding tax liabilities for a Louisiana Corporation or Louisiana LLC have been paid then you need a Louisiana Tax Status Compliance Certificate.

Choose a name for your LLC. File Articles of Organization. Choose a registered agent. Decide on member vs. manager management. Create an LLC operating agreement. Comply with other tax and regulatory requirements. File annual reports. Out of state LLC registration.

Once a business entity or registration is properly formed, incorporated, organized or registered on record with this office, it is not required to purchase or receive a certificate of status to be considered valid.Care should be taken to know the items needed for your business to remain up to date with yearly reports.

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Louisiana Certification of Authority to Act for a Limited Liability Company LLC