Entity¶

LLC/corporation formation documents, operating agreements, ownership structure, and entity information.

Overview¶

Core legal entity documentation for Pagan Interactive LLC and any subsidiaries.

Key Documents¶

Formation Documents¶

Articles of Organization / Articles of Incorporation
EIN assignment letter
State filing confirmations
Entity selection (LLC, S-Corp, C-Corp)

Operating Agreement / Bylaws¶

Operating agreement (LLC)
Corporate bylaws (Corporation)
Ownership structure
Management structure
Capital contributions
Distribution policies

Registered Agent¶

Registered agent service
Contact information
Annual renewal
Address for service of process

Entity Structure¶

Org chart if multiple entities
Parent/subsidiary relationships
DBAs (Doing Business As)
Entity tax elections

Ownership¶

Document ownership structure: - Member/shareholder names - Ownership percentages - Capital account balances - Vesting schedules if applicable - Transfer restrictions

Privacy note: This is highly sensitive information.

Annual Requirements¶

State Filings¶

Annual report deadlines
Filing fees
Required updates

Federal Requirements¶

Tax filings (see 20_finance/taxes/)
Beneficial ownership reporting

See 20_finance/taxes/ for entity tax information
See 30_legal/compliance/ for business licenses
See 90_records/decisions/ for entity structure decisions