PROFESSIONAL SERVICE LLC MEMBERS AND MANAGERS ANNUAL MEETING WORKSHEET

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WORKSHEETS

"Protect Your Corporate Records. Don't forget to renew your Spiegel & Utrera, P.A. General Counsel Club membership along with submitting your Corporate Annual Meeting Worksheet." - Larry Spiegel	PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY MEMBERS' & MANAGERS' ANNUAL MEETING WORKSHEET If you would like to print this form in PDF format and fax it back to us, CLICK HERE.
	Re:	* required Name of Limited Liability Company
	Limited Liability Company Address:
	Mailing Address (if different):
	Members' Meeting	Date: , 20 Time:
	NOTE: If the date and time of the Members' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the LLC Regulations."
	General Questions
	1. Did the Limited Liability Company issue membership certificates for every Member? Yes No
	2. Does the Limited Liability Company have any DBA's (doing business as)? Yes No
	If yes, list all names: 1st 2nd


List the name and address of each Member below: (you may use additional sheets if needed)

Name	Address	Membership Interest (%) - Please note original membership interest and any changes thereafter.
Example: John Doe	123 SW Any Street, Miami, FL 33145





Chairman of Members' Meeting: Secretary of Members' Meeting:

Does the above information represent a change of Members during the past year? Yes No

Managers' Meeting:	Date: , 20 Time:

(Please note, the Meetings may take place on the same day, but not at the same time.)
NOTE: If the date and time of the Managers' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the LLC Regulations."

20 Managers of the Limited Liability Company or Series Limited Liability Company:
(One person may be all positions. The Operating Manager is usually listed. You may also list Managing Members or you may assign titles such as Vice-Operating Manager, Secretary and Treasurer. If no titles are assigned, we will prepare the documents based on the original Articles of Organization)

Title	Name	Address
Operating Manager





Chairman of Managers' Meeting: Secretary of Managers' Meeting:

Does the above information represent a change of Managers during the past year? Yes No

Daytime Phone number you can be reached at:	* required
Email Address:	* required

Check here if you would like to have the minutes of your Annual Meeting emailed to you in PDF format.

Without any additional charge, you may include any special provision in the minutes of either the Members' or Managers' meeting. To discuss any matter which you feel should be included as a topic or resolution at either the Members' or Managers' Meeting, Check Here and give us a daytime phone number. A Spiegel & Utrera, P.A. Attorney will call you to discuss the matter at no extra charge. At Spiegel & Utrera, P.A. we want to help you keep your corporate records up to date.

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Spiegel & Utrera, P.A.
Miami	Tampa	Fort Lauderdale
1840 Coral Way 4th Floor Miami, FL 33145 Toll Free: (800) 603 - 3900 (305) 854-6000 Fax: (305) 857-3700 Natalia Utrera, Esq., Managing Attorney	3623 West Kennedy Blvd. Tampa, FL 33609 Toll Free: (800) 658-5900 (813) 871-5400 Fax: (813) 870-2500 William M Homsi, Esq., Managing Attorney	3526 North Federal Highway Ft. Lauderdale, FL 33308 Toll Free: (800) 465-8500 (954) 630-9800 Fax: (954) 561-7900 Natalia Utrera, Esq., Interim Managing Attorney
Orlando	New York City	Long Island
707 East Colonial Drive Suite B Orlando, Florida 32803 Toll Free: (888) 991-9700 (407) 898-5500 Fax: (407) 894-5700 William M. Homsi, Esq., Managing Attorney	1 Maiden Lane 5th Floor New York, NY 10038 Toll Free: (800) 576-1100 (212) 962-1000 Fax: (212) 964-5600 Daniel S. Finnegan, Esq. Managing Attorney	55 Jericho Turnpike Suite 202 Jericho, NY 11753 Toll Free: (888) 797-6200 (516) 338-9100 Fax: (516) 338-9200 Daniel S. Finnegan, Esq. Interim Managing Attorney
Delaware	Chicago	Clifton, NJ
9 East Loockerman Street Suite 3A Dover, DE 19901 Toll Free: (888) 641-3800 (302) 744-9800 Fax: (302) 674-2100 Courtney Riordan, Esq. Managing Attorney	123 West Madison Street Suite 806 Chicago, IL 60602-4620 Toll Free: (888) 514-9800 (312) 443-1500 Fax: (312) 443-8900 Melody Ashby, Esq. Managing Attorney	642 Broad St., Suite 2 Clifton, NJ 07013 Toll Free: (888) 336-8400 (973) 473-2000 Fax: (973) 778-2900 Michael L. Simon, Esq. Managing Attorney
Los Angeles	Las Vegas	Atlanta
4727 Wilshire Blvd. Suite 601 Los Angeles, CA 90010 Toll Free: (888) 520-7800 (323) 936-3400 Fax: (323) 939-5600 Rahulan Kathir, Esq., Managing Attorney	1785 E Sahara Ave Suite 490 Las Vegas, NV 89104 Toll Free: (888) 530 4500 (702) 364 2200 Fax: (702) 458 2100 Michael R. Carrigan, Esq., Managing Attorney	34 Peachtree Street NW Suite 1925 Atlanta, GA 30303 Phone: 404-329-1200 Fax: 404-329-4800 Tamara L. Klopenstein, Esq. Managing Attorney

United Kingdom	General Counsel Club®
Spiegel & Utrera, Ltd. "Your Gateway to Europe" 11 Murray Street, London NW19RE Telephone: 011 44 207 284 3700 Fax: 011 44 207 284 3533 Toll Free: 0 800 917 1200 USA, Canada and Mexico Toll Free: 1-800-546-5070 Fax: 0 800 169 2300 Russell D. Williams, Esq. solicitorwilliams@spiegelutrera.co.uk Managing Solicitor www.spiegelutrera.co.uk	Unlimited Legal & Business Advice JOIN TODAY! Toll Free: 1 (800) 734 - 9900 Fax: 1 (800) 520 - 7800 ClubAssist@AmeriLawyer.com Natalia Utrera, Esq., Managing Attorney	Back To Top

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