This checklist is designed to guide the due diligence process for transactions or investments, ensuring all necessary steps are completed to mitigate risk and ensure informed decision-making.
Company Name: [YOUR COMPANY NAME]
Legal Structure: Limited Liability Company (LLC)
Tax ID: 12-3456789
Date of Formation: January 15, 2055
Last 3 years of financial statements
Current year interim financials
Tax returns (last 3 years)
List of debts and liabilities
Key contracts (customer, vendor, leases)
Business and industry licenses
Pending legal disputes
Intellectual property (patents, trademarks, copyrights)
Property and equipment ownership/leases
Inventory and major suppliers
Key technology systems
Employee roster and compensation
Labor agreements and disputes
Market overview and competition
Business growth plans
Environmental compliance
CSR or sustainability programs
Potential buyers or investors
Exit timeline
Templates
Templates