Q22. Which of the following steps does your state take when it processes articles of organization and periodic reports for LLCs?

  Performed for articles only Performed for periodic reports only Performed for articles and periodic reports Not performed for articles or reports No response Number
of respondents
a. Review filings for availability of desired company name 45 0 2 2 2 51
b. Review filings for presence of all required information and fees 16 2 31 0 2 51
c. Determine whether submitted information is in compliance with state law 16 2 28 2 3 51
d. Verify with picture IDs the identities of organizers or managers 0 0 0 46 5 51
e. Use federal criminal records or watch lists to screen names of organizers or managers 0 0 0 45 6 51
f. Direct staff to look for suspicious activity or fraud in filings 3 0 3 38 7 51