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
- 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 made;
- 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