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How to Find the Owner of an LLC: Methods and Tips

Key Takeaways:

– Finding the owner of an LLC can be challenging, especially if it is registered in another state.
– There are several methods to discover the owner of an LLC, including using the Secretary of State website, visiting the local county clerk’s or Secretary of State’s office, submitting an information request form, or using a paid database like Buildout Insights.
– Each method has its own advantages and disadvantages, so it’s important to consider your options and choose the one that best suits your needs.

Using the Secretary of State Website

One of the most common methods to find the owner of an LLC is by using the Secretary of State website. Most states have an online database where you can search for registered businesses and access their information. To use this method, you will need to know the name of the LLC and the state where it is registered.

Once you have this information, you can visit the Secretary of State website and navigate to the business search section. Enter the name of the LLC and select the appropriate state. The search results will display information about the LLC, including the owner’s name and contact details. However, keep in mind that not all states provide this information for free, and some may require a small fee to access the owner’s details.

Visiting the Local County Clerk’s or Secretary of State’s Office

If you are unable to find the owner’s information online, another option is to visit the local county clerk’s or Secretary of State’s office. These offices maintain records of registered businesses and can provide access to the necessary information. However, this method requires physical presence and may involve additional fees or paperwork.

To use this method, you will need to visit the office in person and provide the name of the LLC. The staff will assist you in locating the relevant records and retrieving the owner’s information. This method can be time-consuming, especially if the office is busy or if the LLC is registered in a different state. However, it can be a reliable way to obtain accurate and up-to-date information.

Submitting an Information Request Form

In some cases, you may need to submit an information request form to the Secretary of State or county clerk’s office to obtain the owner’s details. This method is typically used when the LLC is registered in a different state or if the information is not readily available online. The request form usually requires you to provide the name of the LLC, your contact information, and the purpose for requesting the information.

Once you have completed the form, you will need to submit it to the appropriate office along with any required fees. The processing time may vary depending on the office’s workload and the complexity of your request. It’s important to follow up with the office to ensure that your request is being processed and to obtain the owner’s information once it is available.

Using a Paid Database like Buildout Insights

If you prefer a more convenient and comprehensive method, you can consider using a paid database like Buildout Insights. These databases compile information from various sources, including Secretary of State records, public records, and other databases, to provide detailed information about LLC owners. While this method may require a subscription or a one-time fee, it can save you time and effort in searching for the owner’s information.

Conclusion

Finding the owner of an LLC can be a challenging task, especially if the LLC is registered in another state. However, there are several methods available to discover this information. Using the Secretary of State website, visiting the local county clerk’s or Secretary of State’s office, submitting an information request form, or using a paid database like Buildout Insights are all viable options. Each method has its own advantages and disadvantages, so it’s important to consider your needs and choose the method that best suits you. Remember to follow the appropriate procedures and respect privacy laws when accessing and using this information.

Written by Estate Innovation

Methods to Find the Owners of an LLC

Methods to Discover the Ownership of an LLC