Louisiana Company Records Checklist

State:
Multi-State
Control #:
US-DD0708
Format:
Word; 
PDF; 
Rich Text
Instant download

Description

This due diligence form is a checklist of company records provided for review at meetings regarding business transactions.

How to fill out Louisiana Company Records Checklist?

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Your name must include the phrase ?limited liability company? or one of itsFor a complete list of naming rules in Louisiana, ... A. Each limited liability company shall keep at its registered office the following: (1) A current list of the full name and last known business address of ...How to Use this Search? Enter name, ticker or CIK into the single search field. Suggestions as you type link directly to filings. To start a corporation in Louisiana, you'll need to do three things: appoint a registered agent, choose a name for your business, and file Articles of ... If your company is owner-managed, then your transparency register responsibility will be satisfied when you list yourself and any other shareholders, if ... The list of acceptable documents can be found on the last page of the form. Employers must retain Form I-9 for a designated period and make ... Content of the recordsInclude the account number, name of depositor, date of entry, and may include the place born, place brought up, ... NMLS will automatically submit the fingerprints on file. The regulator will review the filing and all required documents and communicate with you through NMLS. Applications will be processed within 60 days of a complete submission. Streamlining the application process: A new calculator tool and revised checklists will ... Whether you are in the process of forming a new company, completing filings forList of available microfilm records; Available scanned documents (all ...

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Louisiana Company Records Checklist