Annual Report

Each limited liability company shall file with the Secretary of State, a report that lists:

  • The LLC name and the state or country under the laws of which it is organized
  • The street address (and the mailing address if different) and county of the registered office
  • The name of its registered agent at that office in this State
  • A statement of any change of the registered office or registered agent, or both
  • The address and telephone number of its principal office
  • The names and business addresses of its managers or if the LLC had no members, its organizers
  • A brief description of the nature of its business

If the information contained in the most recently filed annual report has not changed, a certification to that effect may be made instead of setting forth the information required in the annual report.

Records

Each limited liability company shall keep following records open to inspection at its office:

  • A current list of the full name and last-known business, residence, or mailing address of each member, each governor, and the president
  • A current list of the full name and last-known business, residence, or mailing address of each assignee of financial rights other than a secured party and a description of the rights assigned;
  • A copy of the articles of organization and all amendments to the articles;
  • Copies of any currently effective written bylaws
  • Copies of the LLC’s federal, state, and local income tax returns and reports, if any, for the 3 most recent years;
  • Financial statements required by section 10-32-52;
  • Records of all proceedings of members for the last three years;
  • Records of all proceedings of the board for the last three years;
  • Reports made to members generally within the last three years;
  • Member-control agreements described in section 10-32-50;
  • A statement of all contributions;
  • An explanation of any restatement of value made under section 10-32-57;
  • Any written consents obtained from members under this chapter;
  • A copy of agreements, contracts, or other arrangements or portions of them incorporated by reference under subsections 6 through 8 of section 10-32-56