5 Key Documents for Syndication or Fund Formation

Discover the paperwork needed when setting up a syndication or fund. Learn about the five key documents that play an essential role in the formation of your entity. Understand the importance of the Certificate of Formation or Articles of Formation, which serves as the birth certificate of your entity. This document is crucial in notifying the state of the formation of your entity and provides them with the necessary contact information.

The Operating Agreement, often extensive and filled with legalese, serves as the roadmap for your entity. It outlines crucial details like who can be a member, tax allocations, manager's responsibilities, and procedures for resolving issues.

The Subscription Agreement is the document that investors sign indicating their willingness to invest in your entity. It outlines the exchange of money for an interest in the LLC.

The Investor Questionnaire, while not always required, is incredibly useful. It helps establish the sophistication of your investor and provides necessary logistical information.

Lastly, the Private Placement Memorandum outlines all the essential details of the investment, including the inherent risks and conflicts of interest.

With these five key documents, you will be well on your way to successfully setting up your syndication or fund.

Read more about PPMs - What is the purpose of Private Placement Memorandum (PPM)?: https://www.moschettilaw.com/do-i-need-a-ppm/

Read more about raising capital - Finding Investors for Real Estate Syndication and Private Equity Funds: https://www.moschettilaw.com/finding-investors-for-real-estate-syndication-and-private-equity-funds/

Moschetti Syndication Law Group is a boutique syndication law firm, serving small and growth-bound syndicators, as well as private equity firms. Our attorney, Tilden Moschetti, is determined to keep the firm’s ‘boutique’ size so we can tailor the services to each client’s unique needs without turning the firm into a faceless factory churning out private placement memorandums or passing unnecessary overhead expenses onto our clients. (As our client, you’ll only pay a fixed fee, so no surprises.) As for the client experience, we give real-time answers with Tilden Moschetti without making you book an official appointment or get passed along to associates or paralegals. We’ll work with your ambitions and overall vision to help you close the current deal and fill in that ‘missing’ piece – whatever you need – to keep adding more syndications to your portfolio. We keep syndicators syndicating (TM).

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