Arizona LLC Formation Questionnaire for an LLC Owned by an IRA, 401(k) or Retirement Plan

Arizona LLC attorney Richard Keyt, JD, LL.M. (masters degree in federal tax law) has formed 9,500+ LLCs, including 300+ IRA LLCs. He and his son LLC attorney and former CPA Richard C. Keyt, JD, M.S. (accounting) want to form an Arizona LLC for your IRA, 401(k) or retirement plan.

To hire the Keyts to form an Arizona IRA LLC complete the Questionnaire below and click the submit button. After you submit the questionnaire, we will send you payment instructions. You cannot pay our fee. The IRA account custodian or the 401(k) or retirement plan administrator must pay our fee.

Note for Members that are IRAs: If you are not forming an LLC for your 401(k) or retirement plan then before you complete this Questionnaire you must open an IRA account with a custodian that will allow for self directed investments and transfer funds to the new custodian. See the list of custodians our IRA LLC clients have used. After opening the account with the custodian and transferring funds to the account you must complete our online invoice and submit it to the custodian with a request to pay our fee.

"*" indicates required fields

Arizona IRA LLC Formation Fee

Hire KEYTLaw, LLC, to form an IRA LLC or an LLC owned by a retirement plan for $1,297 per the terms and conditions in our LLC Formation Service Agreement.

What is the LLC's Name?*

Enter the exact name of the LLC. The name must end with LLC. Check the Arizona Corporation's entity name availability database to make sure the desired name is available. Go to the prior link. Click on Name - Forms for entity name reservations. Next click on Check Entity Name Availability. Enter the desired name with LLC or L.L.C. at the end. Click on Select an Entity Type. Select LLC. Click on Check Name. If the name is not available, check an alternate name.

LLC's Purpose

Give a brief statement explaining what the LLC will do. This is for Richard Keyt's information only. It is not contained in the Articles of Organization filed with the state.

Optional Address Service If You Don't Want Your Address on the Public Records of the Arizona Corporation Commission

I want to purchase your address service for an additional $100/year because I don't want any member's or manager's address to appear on the Arizona Corporation Commission's records. If you purchase this service the LLC's address & the address of all members and managers will be c/o KEYTLaw, 24 W. Camelback Rd, #467, Phoenix, AZ 85013. You can change the LLC's and member's and manager's addresses to eliminate the renewal fee.

I do not want to purchase your address service. The company's principal address will be its mailing address entered into the field below this field and the address will be shown on the Arizona Corporation Commission's website.

The company must state its principal address in its formation document, the Articles of Organization that is filed with the Arizona. The company's principal address is its mailing address. The principal address does not have to be in Arizona. If you don't want your address to appear on the ACC's public records purchase our address service for $100/year.

Note: If you purchase our address service then the Articles of Organization we prepare for your LLC will show KEYTLaw's address as the address of the company and all of its members and managers.

KEYTLaw Address Service*

Our address service is not a mail forwarding service. Tell everybody to send mail where you want it to go. Do not tell third parties to send mail to our address. If we get correspondence for your LLC we will charge you a $35 handling charge plus postage to mail the document to you.

Company's Principal Address*

Street Address Address Line 2 City State ZIP Code

Number of Members/Owners?

One

Two

Three or more

Select the button that indicates how many members (owners) this LLC will have.

If the LLC Will Have More than Two Members

If the LLC will have have more than two members then you must complete an additional Formation Questionnaire for members number three and four. Complete and submit as many Questionnaires necessary to give us all the information for every member.

Member Information

In this section you must name every person, entity or trust that will be an owner of the LLC. An owner of an LLC is called a member.

Multimember LLCs. Most of the IRA / retirement plan LLCs we form are owned by one member, which is the custodian of the IRA account or the administrator of the retirement plan. It is possible for an IRA / retirement plan LLC to have more than one member. The percentage of membership (ownership) must be in the same proportion as the funds coming from each member. For example, if member #1 and member #2 will contribute $75 and $25 to the LLC then their percentage membership interests are 75% and 25%, respectively.

Warning: If the IRA owner or retirement plan owner will not contribute any of his or her personal funds to the LLC the IRA owner or retirement plan owner may not be a member.

1st Member Percentage Ownership

Please enter a number from 1 to 100.

What percentage of the LLC will this member own?

What is this LLC Owner/Member?*

Traditional IRA

Roth IRA

401(k) Plan

Defined Benefit Plan

Money Purchase Pension Plan

Name of the IRA / Retirement Plan Owner*

Name of the person who is the owner of the IRA, 401(k) or retirement plan as shown on the custodian's or plan administrator's account.

What is the Name of the Member's Custodian / Administrator / Trustee?*

Name of the custodian of the IRA account or the plan administrator or trustee of a retirement plan that is not an IRA. The custodian / plan administrator will be the member for the benefit of the IRA owner's IRA account or the retirement plan owner's retirement plan account.

Note: The owner of the IRA account or retirement plan is typically the manager of the LLC, which gives the IRA / retirement plan owner "check book" control.

IRA or Retirement Plan Account Number*

What is the custodian's IRA account number for the IRA or the retirement plan administrator's account number for the retirement plan?

Is the Account Owner's Address the Same as the Company's Address*

Yes

Account Owner's Mailing Address*

Street Address Address Line 2 City State ZIP Code

What is the IRA owner's mailing address?

Account Owner's Phone Number*

Account Owner's Email Address*

Enter Email Confirm Email

2nd Member Information

2nd Member's Percentage Ownership

What percentage of the LLC will this member own?

What is the 2nd LLC Owner/Member?*

Traditional IRA

Roth IRA

401(k) Plan

Defined Benefit Plan

Money Purchase Pension Plan

Person

What is the Name of the 2nd Member's Custodian / Administrator / Trustee?*

Note: The owner of the IRA account or retirement plan is typically the manager of the LLC, which gives the IRA / retirement plan owner "check book" control.

2nd Member's Custodian*

Name of the custodian of the IRA account. The custodian will be the member for the benefit of the IRA owner's IRA account.

Note: The owner of the IRA account is typically the manager of the LLC, which gives the IRA owner "check book" control.

2nd Member's IRA or Retirement Plan Account Number*

What is the custodian's IRA account number for the IRA or the retirement plan administrator's account number for the retirement plan?

Who Owns 2nd Member's IRA, 401(k) or Retirement Plan?

The same person who owns the 1st member's IRA, 401(k) or retirement account..

A person who is not the person who owns the 1st member's IRA, 401(k) or retirement account.

Name of the Owner of 2nd Member's IRA, 401(k) or retirement account?

2nd Member's Name

2nd Member's Marital Status*

Single

Married

Is this member single or married?

Spouse of 2nd Member*

What is the name of this member's spouse?

How will the 2nd Member Own the Membership Interest in the LLC?*

community property with right of survivorship

separate property

joint tenancy with right of survivorship

equal tenants in common

tenants by the entirety

omit any reference to spoouse & type of ownership

How will the member own the membership interest? If the member resides in Arizona, the law of Arizona provides that the couple will own the interest as community property unless the non-owner spouse signs a disclaimer in which he or she disclaims ownership of the membership interest.

Note: If the member is not a resident of a community property state do not select community or separate property.

Is 2nd Member's Address the Same as 1st Member's Address?*

Yes

2nd Member's Mailing Address*

Street Address Address Line 2 City State ZIP Code

What is this member's mailing address?

2nd Member's Phone Number

2nd Member's Email Address

Enter Email Confirm Email

Manager Information

The LLC must have at least one manager. It can have more than one manager. A manager does not have to be a member (owner). The custodian, plan administrator or trustee should not be a manager.

Will the Account Owner be the Only Manager?*

Yes

Name & Address of All Managers*

Manager

Address

Phone

Email Address

Enter the name and address of all managers. To add an additional manager click on the + symbol on the right of the last column.

Additional Information You Want KEYTLaw to Know

How to Submit Information About Additional Members*

If your IRA LLC will have more than two members you need to enter the following information about each additional member in the Additional Information field below. 1. If the additional member is an IRA or retirement plan: Enter the same type of information asked above for the IRA or retirement plan that was entered above for the 1st or 2nd member. 2. If the additional member is a person: Enter the person's legal name, marital status (single or married), if married legal name of spouse and will the additional member own the membership interest as community property with the spouse or as separate property, percentage of the LLC owned, mailing address, phone number and email address.

Any Additional Information

Yes

Additional Information

If there is any additional information you want us to know about the new IRA LLC or about the member(s) or manager(s), type the information here.

Applicant*

Who is submitting this Questionnaire?

Acceptance of Terms of Service*

The applicant agrees to be legally bound by the terms and conditions in the IRA LLC Formation Service Agreement.

Email this Questionnaire to this Email Address*

Enter Email Confirm Email

How to Pay the Fee to KEYTLaw, LLC

Your Payment Steps

The IRA or plan owner cannot pay our fee. That would be a prohibited transaction. The IRA custodian or plan administrator must pay our fee from the funds in the account. Here's what you need to do to pay us:

1. Complete and submit our online invoice. You will get an email that contains our invoice.

2. Submit the invoice and a disbursement request to the IRA custodian or the plan administrator.

We will form the LLC the same day you approve this questionnaire and we are paid.

Your Questionnaire is Complete

If all of the information is correct and you are ready to submit it to Richard Keyt, click on the Submit button below. A KEYTLaw attorney or legal assistant will contact the LLC's contact person if we have any questions.