Foreign-Owned LLC Compliance Checklist

Make sure you have everything before filing. Check off each requirement as you go.

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LLC Information

I have my LLC's legal name exactly as registered

I have my Employer Identification Number (EIN)

I know my LLC formation date

I know the state where my LLC was formed

Owner Information

I have the foreign owner's full legal name

I know the owner's country of citizenship

I have the owner's foreign address

I have the owner's foreign TIN (if applicable)

Transaction Records

I have records of all capital contributions to the LLC

I have records of formation costs (registered agent, state fees, etc.)

I have records of any expenses paid by/for the LLC

I have records of any distributions from the LLC to the owner

I have records of any payments for services between owner and LLC

Filing Preparation

I know which tax year I'm filing for

I know if I've filed Form 5472 in prior years

I'm aware of the filing deadline (April 15 or extension date)

I understand Form 5472 for DEs must be faxed or mailed (no e-file)

Complete all items above before filing to ensure a smooth process.

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