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10 Jul 2020, 11:45 am by Michael Shea
There are certain circumstances in which an ownership interest is a security subject to federal and state securities laws. [read post]
9 Nov 2014, 2:38 pm by Taras Rudnitsky
  Drawing upon our extensive knowledge of both CACH LLC and its debt collection lawyers (Federated Law Group), we were able to win, and obtain a permanent dismissal of this CACH LLC debt collection lawsuit. [read post]
5 Nov 2019, 4:00 am by Daniel E. Cummins, Esq.
.), the court granted a Motion to Dismiss based upon jurisdictional issues in a federal court case.The court ruled that the citizenship of a limited liability company (an LLC), is determined by the citizenship of the members of the LLC. [read post]
2 May 2021, 8:48 am by Cari Rincker
Additionally, update the contact name for the LLC’s federal tax identification number if the original responsible party is the departing member. [read post]
9 Jul 2019, 3:26 am by Joshua Fershee
In a recent Tennessee federal court opinion, Judge Richardson twice notes the incorrect listing of an LLC as a "limited liability corporation. [read post]
30 Mar 2021, 6:42 am by Imke Ratschko
What Records must be kept in an LLC Specifically, you must maintain the following records: if your LLC has managers, a list of the full names of all managers and their mailing addresses; a list of all members and their mailing addresses together with each member’s contribution to the LLC and his or her share of profits and losses; a copy of the articles of organization and all amendments; a copy of the operating agreement; a copy of the LLC’s… [read post]
30 Jun 2015, 11:00 pm by Taras Rudnitsky
Bryan Manno from The Federated Law Group, PLLC was representing CACH LLC. [read post]
28 Feb 2019, 5:14 am by Kenan Farrell
  This post will detail the main steps you’ll need to take to form a limited liability company (LLC) in Indiana: Select an available business name that complies with Indiana’s LLC rules (and federal and Indiana trademark law). [read post]
27 Sep 2018, 2:55 am by Cari Rincker
Here’s what you need to know about whether your LLC interests might be securities, resulting in onerous federal and state securities law implications. [read post]
13 Sep 2019, 3:30 am by Michael Yu
In Pierre, the Tax Court held that, although an SMLLC may be disregarded under the check-the-box regulations for federal income tax purposes, those regulations do not provide for the LLC to be disregarded for federal gift tax purposes when a donor transfers an ownership interest in an LLC. [read post]
18 Sep 2019, 9:01 am by IncNow
By default, an LLC has a federal tax status of a partnership for a multi-member LLC or the tax status of a sole proprietorship for a single member LLC. [read post]
6 Dec 2011, 4:00 am
You will need to check the federal, state and local regulations to determine whether you need and licenses or permits to operate your business. 10. [read post]
30 Apr 2012, 6:42 am by Imke Ratschko
Specifically, you must maintain the following records: - if your LLC has managers, a list of the full names of all managers and their mailing addresses; - a list of all members and their mailing addresses together with each member’s contribution to the LLC and his or her share of profits and losses; Click here for NY LLC Formation - a copy of the articles of organization and all amendments; - a copy of the operating agreement; - a copy of the LLC’s… [read post]
22 Apr 2024, 5:56 am by ngritacco
 The NY Act incorporates the list of twenty-three exempt entity types set forth in the Federal CTA, such that any NY LLC exempt under the Federal CTA is considered an exempt company under the NY Act. i. [read post]
19 Sep 2020, 6:22 am by Cari Rincker
However, if you intend to transfer membership units to investors, be sure to evaluate whether your interest is a security under the federal securities law. [read post]