LLC Specially Denatured Spirits User/Dealer or Tax-Free Alcohol User

 

Required

 

         Copy of Drivers License or Official State ID Card TTB is not currently requiring the submission of a copy of Driver’s license or official state ID card, but may require such documentation upon request

         Signing Authority Authorization - one of the following is required:

 

         LLC Resolution required if you will be granting Signing Authority to individuals or positions through a Board Meeting decision as opposed to such authority being specifically granted within the corporation's organizational documents (Articles, Operating Agreement)
OR

         Articles of Organization OR Operating Agreement submit if you will be granting Signing Authority to individuals or positions through specific designation contained within the corporation's organizational documents
OR

         Signing Authority For Corporate or LLC Officials Form submit TTB Form 5100.1, completed and signed

 

Required Depending on Circumstances

 

         Proof of Trade Name Registration - TTB is not currently requiring the submission of proof of trade name registration, but may require such documentation upon request

         Certificate to Operate in Foreign State - required if you incorporated in a State other than State where premises are located (only required for users/dealers with an annual withdrawal amount of more than 5000 wine gallons of specially denatured spirits and users with an annual withdrawal amount of more than 1500 proof gallons of tax-free alcohol)

         Signed Power of Attorney Form required if you are assigning Power of Attorney to persons other than members, officers, directors or employees of the organization.