find who owns llc

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Finding an LLC Owner

By law, a limited liability company must register in the state where it will conduct business. By doing so, the state has a record of who owns the LLC. So, start your search with the Secretary of State website. Using the search option with the business name should return the owner’s name.Jun 26, 2020

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Can an LLC keep your identity?

In some cases, one or more of the owners of an LLC may want to keep their identities hidden for legal reasons. In this case, you’ll likely need to demonstrate in court that you have a legitimate legal reason to know the individual’s identity before being granted this information.

What is an information request?

An Information Request is a legal document by which citizens can request public information from the state. Some states (including California) only provide minimal information regarding LLC ownership online. This is done to protect the identities of LLC owners.

How long does it take to get a SOS?

The Information Request processing time may vary widely by state. In general, the SOS office should receive and process your Request within 30 days.

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How to find out who owns an LLC?

The simplest and most straightforward way to find the owner of an LLC is to contact the business and ask directly through the easiest option available: either in person, over the phone, or via email.

Is LLC a corporation?

An LLC is not a corporation, but it does have available to it one of the key advantages of incorporating. As the name, limited liability company, indicates, an LLC is protected by limited liability.

What is LLC in business?

An LLC is a bit of a hybrid business operation, in terms of its legal structure, as it combines the advantages of a corporation with the flexibility of a small-scale business structure like a sole proprietorship or simple partnership.

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What is a limited liability company?

A limited liability company is a popular form of business organization in the United States, identified by the initials LLC after a business name. There are several options available to you for identifying the owner of an LLC.

How to find owner of LLC?

To find the owner of an LLC you’re going to stack two searches, a business search and a people search . Stacking searches means you’re going to use the results of one search to provide the information you input into the next search.

What does it mean when a registered agent’s name is not linked?

If the registered agents name is not linked in the business search result it means we do not have a database record of that person at the address used in the business search. In this case, the property address.#N#The address history of the business record will show an additional address. Use this business address and the registered agent’s name to a people search.#N#If you see the property address in the in the address history and property record sections of the people search results that’s a good sign you’ve found the right person.

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How to find LLC owners?

Another way to find LLC owners is to contact the state where they initially registered the business if it operates in more than one market. Secretary of state offices have a database of every business in their state with varying levels of information; some are more basic than others.

Is LLC a fictitious name?

In some instances, an LLC has a fictitious name that is different from that of the owner. Some states, like Maryland, require that a business owner contact its Department of Assessments and Taxation to reserve a fictitious name. To do this, they must provide the full legal name and address of the business as well as the type of business it is.

What is LLC in business?

The LLC may also belong to an industry trade association with an online directory containing information about its member businesses. Looking on the LLC’s website or social media pages may reveal the identity of the owner of the LLC. The person looking for this information can contact the business and simply ask for it.

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What is the Secretary of State’s database?

Secretary of state offices have a database of every business in their state with varying levels of information; some are more basic than others. In California, for example, the secretary of state has a registry of businesses with the owner’s name and address as well as their partners’ names.

State Agencies

A limited liability company, or LLC, must register with a stage agency to obtain that designation. Many states maintain a searchable database of LLC information online, which allows consumers and businesses to research an LLC in order to determine if the company is in good standing with the state.

Search Tips

When the state you are searching maintains a full database, you can easily search by the name of the LLC or a member name. If you know that a bakery is opening down the street, search for the name displayed on its signage to search for the owners, but if you only know that John Smith is opening a bakery, you can search using his name.

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Information Provided

Different states provide the LLC registration information in various formats that dictate the amount of detail you can generate online. Some states, such as Ohio, provide a minimum of information – the LLC name, registered address and status, and publish a regular report of new LLC registrations.

Public Records Requests

If your state does not have an online search option or it does not provide you with the type of information you need, file a public records request with the appropriate state agency. Many provide a “Contact Us” form on the agency website that allows you to submit a request online.

Is LLC a partnership?

It’s a partnership LLC. A Limited Liability Company (LLC) is business structure that provides the limited liability protection features of a corporation and the tax efficiencies and operational flexibility of a partnership. Unlike shareholders in a corporation, LLCs are not taxed as a separate business entity.

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What is a periodic distribution?

In practice this may mean that a partner will receive a periodic distribution (i.e., monthly gross amount) that is received without any tax withholdings.

Online

The Florida Department of State Division of Corporations provides a search tool that lets you search using the company’s name. Just enter the business name and click ” Search Now ” and you’ll get a list of likely company matches.

Offline

If you cannot or prefer not to use the Internet, you can send you request by postal mail to the Department of State Division of Corporations, Corporate Filings. P.O. Box 6327, Tallahassee, FL 32314. You also can call the primary number for Limited Liability Company services at the Florida Department of State at 850-245-6051 for assistance.

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