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  • (225) 765-2301
  • Text-To-Verify: 1 (855) 999-7896

Who is eligible to be a Qualifying Party and what are the requirements?

 

 A qualifying party must meet one of the eligibility requirements and documentation must be provided to verify the eligibility of the qualifying party.  

The following are the eligibility requirements to be a Qualifying Party:

Sole Proprietor (Individual): No additional documentation required.
 .    
Spouse of Sole Proprietor (Individual):  Provide a copy of your marriage license.
     
Partner: Provide a copy of the partnership agreement in which you are listed as a partner.
     
Any Member or Manager of LLC: Provide a copy of the original Articles of Organization and Initial Report identifying you as a member or manager of the company. If these documents do not identify you as a member or manager, you must also submit a copy of the Operating Agreement which identifies you as a member or manager of the company.
     
Any Incorporator, Stockholder or Officer: Provide a copy of the original Articles of Incorporation in which your name is listed as an incorporator, stockholder or officer of the company.  If these documents do not identify you as a incorporator, stockholder or officer, you must also submit a copy of the company’s By-Laws or Meeting Minutes which identify you as an incorporator, stockholder or officer of the company.
     
Employee: You must be a full-time employee of the company for at least 120 days prior to submitting an application and the qualifier/employee will be required to sign a legal affidavit, along with their employer, that they meet the 120-day mandated employment requirement.

 

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