This article was co-authored by Alan Mehdiani, CPA. Alan Mehdiani is a certified public accountant and the CEO of Mehdiani Financial Management, based in the Los Angeles, California metro area. With over 15 years of experience in financial and wealth management, Alan has experience in accounting and taxation, business formation, financial planning and investments, and real estate and business sales. Alan holds a BA in Business Economics and Accounting from the University of California, Los Angeles.
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An LLC, or Limited Liability Corporation, is legally required to be registered in the state in which it conducts business.This means that the state has a record of who owns the Corporation.[1] If you'd like to identify the owner of an LLC, you can search for the business's information online using the state's Secretary of State website. If the owner's name isn't listed online, find the owners' names by filing an Information Request with the state.
Steps
Finding the LLC Owner Online
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1Visit the website for the Secretary of State's office. Make sure that you're looking at the Secretary of State's (SOS) office in the state where the LLC conducts its business. Each SOS office maintains current, public records regarding the ownership of every LLC registered in that state.[2]
- For example, if you're searching for an LLC in Colorado, you'd navigate to: https://www.sos.state.co.us/.
- If an LLC conducts business in more than 1 state, the corporation should be registered with the SOS office in each of the states where the LLC operates.
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2Navigate to the “Business” section. Not all 50 SOS sites will have the same name on this tab. Look on the home page until you find a tab or menu titled similarly, e.g. “Corporations,” “Business Finder,” or “Business Search.” This tab may open up a search bar directly. If it doesn't, click on the search icon, the search bar, or the word “Search.”[3]
- For example, the Colorado SOS page has a prominent tab labeled “Business.”
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3Open a search bar. If the “Business” or “Corporations” link doesn't directly open up a search bar, look on the page to find a “search” function. It should be easy to find, since this is one of the main uses of the “Business” website section in any state.[4]
- For example, once you click “Business” on the Colorado SOS page, you're presented with a variety of link selections. The first option is “Search business database,” which takes you to a search bar.
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4Type the LLC business name into the search bar. Use the company's full name for more accurate results. Hit “search,” and the website should present a variety of options.[5] You'll be able to access documents including the LLC's Articles of Organization.
- For example, if you're searching for the popular burrito restaurant Chipotle, type in “chipotle mexican grill.”
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5Open the Articles of Organization. The SOS website should include a link which allows you to view the Articles of Organization. This document includes the LLC's name, its street address, and the name of its owner or Registered Agent.[6]
- If you're unable to find the Articles of Organization, check the LLC's other documents. Depending on the state, you may also find the business's “filing history,” which will also provide the owner's or Registered Agent's name.
- In most states, this Agent is one of the owners of the LLC.[7] If the agent is not an owner, you'll need to file an Information Request to find out the owners' identities.
Filing an Information Request for LLC Owner Names
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1Find the Information Request form through the state SOS office. The simplest way to find the Information Request form is to perform a search for “Information Request” on the SOS web site. 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. The information is still public, but must be procured through a legal Information Request.[8]
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2Fill out and submit the Information Request form. Some states may allow you to submit the form online, while others will ask you to print a paper copy, fill it out by hand, and mail it to the state SOS office. For example, if you're researching an LLC registered in Alabama, you can fill out an Information Request form online at: http://sos.alabama.gov/sos-office/request-public-information.
- Similarly, if you're requesting information on an LLC registered in California, navigate to: http://www.sos.ca.gov/business-programs/business-entities/information-requests/.
- The Information Request processing time may vary widely by state. In general, the SOS office should receive and process your Request within 30 days.[9]
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3Contact the state SOS office for more information. If you're unable to find the necessary web forms to file an Information Request, try contacting a representative of the SOS office. They'll provide you with the necessary information and paperwork so that you can file the Request for the LLC owners' names.[10]
- There should be a link labeled “Contact Us” near the bottom of the SOS home web page.
Expert Interview
Thanks for reading our article! If you'd like to learn more about finding the owner of an llc, check out our in-depth interview with Alan Mehdiani, CPA.
References
- ↑ https://bizfluent.com/how-5748680-out-owns-llc-company.html
- ↑ https://bizfluent.com/how-5748680-out-owns-llc-company.html
- ↑ https://bizfluent.com/how-5748680-out-owns-llc-company.html
- ↑ https://youtu.be/w9BVwOR6bkI?t=1m31s
- ↑ https://bizfluent.com/how-5748680-out-owns-llc-company.html
- ↑ https://youtu.be/w9BVwOR6bkI?t=2m33s
- ↑ https://bizfluent.com/how-5748680-out-owns-llc-company.html
- ↑ https://bizfluent.com/how-5748680-out-owns-llc-company.html
- ↑ http://www.sos.ca.gov/business-programs/business-entities/processing-times/