How to Qualify a Foreign LLC in Arizona

Exploring how to get a foreign LLC qualification in Arizona is crucial for expanding your business. Our guide below breaks down the essential steps and expert strategies, ensuring a smooth journey into the dynamic Arizona business scene.

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Your business is growing, and you’re planning an expansion to other states. It’s a good problem to have!

But it’s not quite as simple as choosing another location. Because each state has different rules and requirements for business operations, you may need a “foreign qualification” in each state where you plan to do business.

It’s a common misconception that foreign qualification is only for businesses operating outside the U.S. But in this case, “foreign” refers to any business operating in a state that isn’t the state where the Arizona LLC was originally formed.

For example, if your LLC is registered in Washington and you are looking to open a second location in Arizona, you may need to complete a foreign qualification in Arizona before you can expand there.

Important Note: If you’d like to save time and have the foreign qualification paperwork taken care of for you, many of the best LLC services can handle this task for you.

What happens if I fail to foreign qualify before doing business in Arizona?

Foreign qualifying is essentially asking permission to do business in the state of Arizona. And the notion that “it’s easier to ask forgiveness than permission” doesn’t apply here. Failing to foreign qualify before starting a business in Arizona yields consequences that are far costlier than registering in the first place.

If you fail to foreign qualify, your business will no longer be allowed to maintain an action, lawsuit, or proceeding in an Arizona court. Not only that, but if you’re caught operating in Arizona while unregistered, the attorney general can stop you from doing business altogether. All things considered, it’s simply not worth the risk.

Find more detail about the possible penalties in the Arizona Revised Statutes § 29-809.

What is considered “doing business” in Arizona?

We’ve established why you shouldn’t do business without a foreign qualification. But what exactly does it mean to “do business” in Arizona? Unfortunately, Arizona state law doesn’t give specific guidelines on this. However, you are considered to be “doing business” in most states and required to foreign qualify if:

  • Your LLC has a physical presence in the state such as stores, offices, or warehouses.
  • Salespersons or other company representatives are operating in the state on behalf of your LLC.

Foreign qualification plays a role in LLC taxes too. Most businesses operating in Arizona are required to pay a Transaction Privilege Tax, which is a tax for the privilege of doing business in the state. When you foreign qualify your business, it notifies the state that you will be filing taxes as an LLC there. Learn more about the Transaction Privilege Tax on Arizona’s Department of Revenue website. It’s important to always stay on top of your LLC’s taxation requirements to avoid any unwelcome surprises.

If you’re unsure whether or not you need to file for a foreign qualification in Arizona, we suggest seeking legal counsel.

Could I be exempt from foreign qualifying in Arizona?

The foreign qualification, however, isn’t a hard and fast rule for all LLCs performing any kind of action in Arizona. Certain actions do not qualify as “doing business” and therefore don’t require a foreign qualification. Some examples are:

  • Maintaining, defending, or effecting a settlement or suit in an Arizona court.
  • Holding LLC member (see definition) and/or manager meetings or other internal affairs proceedings. (see manager definition)
  • Maintaining a bank account.
  • Selling products or services through independent contractors.
  • Soliciting or receiving orders outside the state, or accepting orders outside the state and filling them by shipping goods into the state.
  • Securing and collecting debts.
  • Transacting business in interstate commerce.
  • Conducting a single transaction (within a period of 30 days) that doesn’t fall into your typical business operations.

See anything your LLC does in Arizona? A few things? If those are your only business actions in the state, you’re likely exempt from foreign qualifying. Still, it’s usually wise to seek legal counsel,  just to be sure.

For more information on these exemptions, refer back to the Arizona Revised Statutes § 29-809.

How to Foreign Qualify Your LLC in Arizona

Foreign qualification in Arizona is simple if you know where to find and send your forms. If you or your legal counsel has decided to foreign qualify your LLC in Arizona, your task is to file a Foreign Registration Statement, along with any other accompanying documents. The Arizona Corporation Commission website offers detailed instructions on how to file this form, and you can find them here.

Unfortunately, there’s no online submission option for this application. Your options are to submit it by mail or in person. Either way, you’ll need to download it from the A.C.C. forms page.

After completing your form, don’t send it just yet! To successfully process your application, the state will also need:

  • Certificate of Good Standing from the state where your LLC was formed. This certificate must not be dated more than 60 days before you submit it.
  • Statutory Agent Acceptance form, signed by your statutory agent.
  • An approval letter from the Arizona Department of Financial Institutions only if your LLC name contains one of the following words: Bank, Banker, Banking, Banc, Banco, Banque, Credit Union, Deposit, Savings Association, Building Association, Savings and Loan Association, Building and Loan Association, Savings Bank, Thrift, Trust, or Trust Company.

You’ve gathered all your documents, but don’t forget the fee. Foreign qualification in Arizona costs $150. If you’re wondering how long it will take, the A.C.C. updates processing times on their eCorp page weekly. Just click “Processing Times” at the bottom of the page. You can always expedite the process by paying an additional $35.

Whether filing by mail or in person, submit your application to:

Arizona Corporation Commission

Examinations Section

1300 W. Washington St.

Phoenix, Arizona 85007

By mail, the state will only accept checks or money orders. In-person, you can pay via check, cash, money order, or credit card.

After your form is in and your fee is paid, sit back, take a deep breath, and pat yourself on the back. Your LLC is foreign qualified and you’re embarking on another chapter in the life of your business.

Arizona Secretary of State Contact Information

Mailing Address:
1700 W Washington St, Fl 7
Phoenix AZ 85007
Telephone (Business Services):
602-542-6187
Telephone (Main):
602-542-4285
Website:
https://azsos.gov/

Name Requirements to Remember

In all the excitement of expanding your business to a new state, be sure that you follow Arizona’s business name requirements. Your LLC must:

  • Contain the words “limited liability company” or “limited company,” or one of the abbreviations L.L.C., L.C., LLC, or LC.
  • Not contain the words “association,” “corporation,” “incorporated,” or any abbreviations thereof.
  • Be distinguishable from all other business entities on file with the Arizona Corporation Commission (perform an Arizona LLC name search to make sure the name you want is available)

You can also reserve your Arizona business name if you’re not quite ready to foreign qualify your LLC.

Frequently Asked Questions

  • We think you should foreign qualify your LLC before you begin conducting business in a new state. If you don’t, your business could be subject to a broad range of fines and penalties for operating an LLC in a state where you don’t have permission to do so.

  • Arizona updates its turnaround times in real time on this page. At the time of this writing, standard processing was taking roughly 13-15 business days, while expedited processing sped that up to 3-5 business days.

  • Chances are, you’ll require at least one license or permit to operate your LLC in compliance with Arizona state law. For more information about business licenses and more in this state, check out the Licensing and Taxes section on the Arizona Department of Revenue’s Business page.

  • Yes. Whether you operate a domestic or foreign LLC in this state, you are required to file an Arizona LLC Annual Report.

  • The overall costs of operating an Arizona LLC can vary considerably based on the specifics of your business. However, we created a helpful guide to help you identify and plan for every expense your LLC will face in this state.

  • The answer to this question lies in your personal preferences, but we can give some general pointers. An attorney will cost the most by a mile, but also provides expertise you won’t find with the other options. The DIY route is free of charge but can require quite a bit of legwork and provides no peace of mind that the process is being completed correctly.

    Using an LLC service means your business will be foreign qualified by professionals who know what they’re doing, while also costing significantly less than a lawyer. This “best of both worlds” attribute is what makes LLC services our preferred option.

  • Using an online LLC service removes much of the hassle from the foreign qualification process. With these services, all you need to do is provide them with the name, location, and industry your business operates in, along with some info about yourself and your Arizona statutory agent.

    The service then registers your Foreign Registration Statement with the state to qualify your LLC to do business in Arizona.

Disclaimer: The content on this page is for information purposes only and does not constitute legal, tax, or accounting advice. If you have specific questions about any of these topics, seek the counsel of a licensed professional.

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Written by Team ZenBusiness

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