
WI DFI 504 2015-2025 free printable template
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FILING FEE $40.00 State of Wisconsin OPTIONAL EXPEDITED SERVICE DEPARTMENT OF FINANCIAL INSTITUTIONS + $25.00 Division of Corporate & Consumer Services FORM 504 Limited Liability Company Articles
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How to fill out wi dfi504 articles liability form

How to fill out WI DFI 504
01
Start by downloading the WI DFI 504 form from the official website.
02
Fill in the required personal information at the top, including your name, address, and contact details.
03
Provide details about your financial circumstances, including income and expenses.
04
Specify the purpose of the request in the designated section.
05
Attach any required documentation, such as identification and financial statements.
06
Review the form for accuracy and completeness.
07
Sign and date the form at the bottom.
08
Submit the completed form according to the instructions provided.
Who needs WI DFI 504?
01
Individuals or organizations seeking financial assistance or regulatory approvals from the Wisconsin Department of Financial Institutions.
02
Businesses applying for specific financial services or loans regulated by the WI DFI.
03
Anyone needing to report certain financial information as required by state law.
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People Also Ask about dfi 504
How do I dissolve an LLC in Wisconsin?
To dissolve your LLC in Wisconsin, submit Wisconsin Form 510, Articles of Dissolution to the Department of Financial Institutions: Division of Corporate and Consumer Services (DFI) in person or by mail or commercial delivery. Use of the DFI form is not mandatory; you may draft your own articles of dissolution.
What are the articles of correction in Wisconsin?
Wisconsin law authorizes statements of correction under three sets of circumstances: (1) where a record was inaccurate when it was filed; (2) where a record was defectively executed; or (3) where the electronic transmission of the record to the Department was defective.
How do I file articles of dissolution in Wisconsin?
To dissolve your LLC in Wisconsin, submit Wisconsin Form 510, Articles of Dissolution to the Department of Financial Institutions: Division of Corporate and Consumer Services (DFI) in person or by mail or commercial delivery. Use of the DFI form is not mandatory; you may draft your own articles of dissolution.
What is a statement of authority for an LLC in Wisconsin?
The statement of authority can either grant or restrict authority with respect to a position, such as a member or manager of the LLC or a specific person, and specify specific authority, for example, to transfer real estate or otherwise bind the LLC.
How do I amend an LLC in Wisconsin?
To officially change the name of your Wisconsin LLC, you'll need to fill out and submit an Articles of Amendment (Form 504) with Wisconsin's Department of Financial Institutions. This is the official state document on which you'll note the new name of your LLC.
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What is dfi corp 504?
DFI Corp 504 is a non-bank lender and a Certified Development Company (CDC) that provides financing options under the Small Business Administration's (SBA) 504 loan program. The SBA 504 loan program is designed to assist small businesses in acquiring fixed assets, such as real estate and equipment, for the purpose of expanding their operations. DFI Corp 504 facilitates these loans by working with borrowers, traditional lenders, and the SBA to provide long-term, low-interest rate financing options.
Who is required to file dfi corp 504?
It is generally required for small businesses seeking funding through the U.S. Small Business Administration's (SBA) 504 Loan Program to file the DFI Corp 504. This includes businesses that meet the eligibility criteria established by the SBA and choose to pursue financing through this specific loan program. It is advisable to consult with an attorney, accountant, or financial advisor for accurate and specific information based on your individual circumstances.
What is the purpose of dfi corp 504?
DFI Corp 504 is an acronym for the Economic Development Administration's (EDA) Designated Finance Institution (DFI) 504 program. The purpose of the DFI Corp 504 program is to provide long-term, fixed-rate financing to startups and small businesses for the acquisition or improvement of real estate and fixed assets, such as machinery and equipment. The program aims to promote economic development and job creation by facilitating the expansion and growth of these businesses. It offers low-interest loans with favorable terms, including lower down payment requirements and longer repayment periods, to make financing more accessible for small enterprises.
What information must be reported on dfi corp 504?
The specific information required to be reported on Form DFI Corp 504 may vary depending on the jurisdiction or country. However, typically the following information needs to be provided:
1. Basic information: This includes the name of the company (DFI Corp), its address, contact details, and other identification details.
2. Offering details: This includes the date of first sale, the type of security being offered (in this case, likely shares or debt instrument), the total offering amount, and the total amount sold.
3. Sales compensation: If any sales compensation is being paid to brokers, dealers, or agents involved in selling the securities, it must be disclosed here.
4. Disclosure of related individuals: The report may require information about any individual affiliated with the company who is involved in the offering – for example, officers, directors, or promoters.
5. Exemption or exemption claim: The report may require information about the exemption or exemption claim that the issuer is relying on for the offering, such as Rule 504 under Regulation D of the Securities Act of 1933.
6. Filing fee: The appropriate filing fee must be paid when submitting the DFI Corp 504 form.
It is important to note that this information is a general guideline, and the specific requirements may vary depending on the jurisdiction or regulatory body where the company is located. It is advisable to consult legal and financial professionals to ensure compliance with the specific reporting requirements.
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What is WI DFI 504?
WI DFI 504 is a form used by financial institutions in Wisconsin to report certain financial and operational details as required by the Department of Financial Institutions.
Who is required to file WI DFI 504?
Financial institutions operating in Wisconsin, including banks, credit unions, and other lenders, are required to file WI DFI 504.
How to fill out WI DFI 504?
To fill out WI DFI 504, gather the required financial data, complete each section accurately, and ensure to review the form for completeness before submission.
What is the purpose of WI DFI 504?
The purpose of WI DFI 504 is to provide the Wisconsin Department of Financial Institutions with essential data to monitor and regulate financial institutions.
What information must be reported on WI DFI 504?
WI DFI 504 must include information such as financial statements, operational statistics, and other relevant data about the institution's performance and compliance.
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