US LLC Transfer "*" indicates required fields 1You2Your company3Ownership4Current provider5Filings & documents X/TwitterThis field is for validation purposes and should be left unchanged.Aloha! 🌴 This form collects everything I need to take your company over from your current provider — the entity details, where it stands with the state and the IRS, and who currently holds the file. It takes about 10 minutes. You can save your progress and come back to it at any point. Handy to have nearby: your formation document, your EIN letter, and the name of your current registered agent.Personal DetailsYour details as the person I’ll be working with.Your name:* First Last Your email:* Your phone number:*Preferred way to reach you:*EmailWhatsAppTelegramYour handle or number on that app:Your home address:* Street Address Address Line 2 City State / Province / Region ZIP / Postal Code AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussian FederationRwandaSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyria Arab RepublicTaiwanTajikistanTanzania, the United Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying IslandsUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe Country Your company detailsYour company's registered name as it appears on the formation document:*Your company's state of formation:*AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingYour company's state file / entity number:*The ID the state assigned at registration. It appears on your formation document and on the state’s business search page.Your company's date of formation: DD slash MM slash YYYY Does your company have an EIN?*If you don’t have one or can’t find it, that’s fine — I’ll sort it out. Yes, my company has an EIN No — my company doesn’t have one yet Your company's Employer Identification Number (EIN):*Upload your EIN confirmation document:*This can be a notice CP575 or a letter 147C. Drop files here or Select files Accepted file types: pdf, jpg, jpeg, png, Max. file size: 21 MB, Max. files: 1. Your company's mailing / principal address:*The address currently on record for the company. If that is your provider’s address, put theirs here — not your home address. Street Address Address Line 2 City State / Province / Region ZIP / Postal Code AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussian FederationRwandaSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyria Arab RepublicTaiwanTajikistanTanzania, the United Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUS Minor Outlying IslandsUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe Country Is the address the IRS has on file your company's current address?If it has changed, I will need to file a Form 8822-B for you. Yes No Not sure How is the company taxed?*If you never filed an election, it is the default. Default (disregarded entity) Partnership C-Corporation Not sure Upload the IRS acceptance letter for your election:CP261 for an S-Corp election, or the stamped 8832. Drop files here or Select files Accepted file types: pdf, jpg, jpeg, png, Max. file size: 21 MB, Max. files: 1. What does the company actually do?*One line is plenty — e.g. “SaaS subscriptions”, “Amazon FBA”, “freelance design”.Roughly what did the company gross last year?A rough band is fine. It tells me what your filing obligations look like.Pre-revenue / $0Under $50k$50k – $250k$250k – $1MOver $1MPrefer not to say OwnershipWho owns the company. This determines which federal returns are due, so it is worth getting right.How many members does the LLC have?*1234More than 4Member 1 — full legal name:*Member 1 — ownership %:*Please enter a number from 0 to 100.Member 1 — country of tax residency:*Member 1 — is this member a US citizen or US tax resident?* Yes No Not sure Member 2 — full legal name:*Member 2 — ownership %:*Please enter a number from 0 to 100.Member 2 — country of tax residency:*Member 2 — is this member a US citizen or US tax resident?* Yes No Not sure Member 3 — full legal name:*Member 3 — ownership %:*Please enter a number from 0 to 100.Member 3 — country of tax residency:*Member 3 — is this member a US citizen or US tax resident?* Yes No Not sure Member 4 — full legal name:*Member 4 — ownership %:*Please enter a number from 0 to 100.Member 4 — country of tax residency:*Member 4 — is this member a US citizen or US tax resident?* Yes No Not sure List the remaining members, with ownership % and country of tax residency: Your current providerWho currently holds the file, and where the company stands.Who is your current registered agent or service provider?*The company name is enough — e.g. FirstBase, LegalZoom, James Baker Associates, etc.What do they currently do for you? Registered agent Annual report / franchise tax filing Mail forwarding Virtual / business address Bookkeeping Tax return preparation Something else Your account or client number with them (optional):Helpful when I contact them. Never send me a password — I will never need one.Would you like me to notify them of the transfer?* Yes, please handle it No, I will tell them myself I have already told them What is the company’s current standing with the state?*If you are not sure, say so — I will check the state record myself. Active / in good standing Late or delinquent Administratively dissolved Not sure Has this year’s annual report / franchise tax been filed and paid?* Yes No Not sure When is the next annual report / renewal due?Leave blank if you do not know. DD slash MM slash YYYY Filings and IRS statusBe candid here. Nothing you say will surprise me, and gaps are much easier to fix when I know about them up front.Which forms have been filed, and for which years?*Federal and state. If none have ever been filed, just write “none”.Who prepared them?Optional.Are there any open IRS or state notices, penalties, or letters?* No Yes Not sure Upload any notices or letters you have received: Drop files here or Select files Accepted file types: pdf, jpg, jpeg, png, Max. file size: 21 MB, Max. files: 10. DocumentsUpload your Articles of Organization / Certificate of Formation:*The document the state issued when the company was formed. Drop files here or Select files Accepted file types: pdf, jpg, jpeg, png, Max. file size: 21 MB, Max. files: 1. Upload your Operating Agreement:If you have one. Drop files here or Select files Accepted file types: pdf, jpg, jpeg, png, Max. file size: 21 MB, Max. files: 1. Anything else I should see:Optional. You can attach several files. Drop files here or Select files Accepted file types: pdf, jpg, jpeg, png, Max. file size: 21 MB, Max. files: 10. What you need from meWhich services would you like?* Registered agent Annual report / franchise tax filing Mail forwarding / virtual address Federal tax filing EIN or ITIN assistance Not sure — let’s talk How did you find me?A friend or colleagueGoogleX / TwitterYouTubeA forum or communityOtherAuthorizationLast bit — this is what lets me actually act on your behalf.Registered agent appointment* I authorize Sugarcane Consulting LLC to be appointed as my company’s registered agent, and to file the change of registered agent with the state. IRS authorization* I understand that to speak with the IRS on my behalf, Sugarcane Consulting LLC will send me a Form 8821 or 2848 to sign separately, if needed. Accuracy* The information I have given here is accurate to the best of my knowledge. Privacy*I keep your data only as long as I need it, and I never sell or share it. I consent to Sugarcane storing and processing this information in order to provide the services I have requested. The information I have provided is correct and true to the best of my knowledge.*
