                                 CODE OF VIRGINIA

PAYMENT OF FEES, FINES, PENALTIES, AND INTEREST PREREQUISITE TO COMMISSION
ACTION; REFUNDS (§ 13.1-1065)

A. The Commission shall not file or issue with respect to any domestic or
foreign limited liability company any document or certificate specified in this
chapter, except a statement of change pursuant to &#xA7; 13.1-1016, a statement
of resignation pursuant to &#xA7; 13.1-1017, and a statement of change pursuant
to &#xA7; 13.1-1018.1, until all fees, fines, penalties, and interest assessed,
imposed, charged, or to be collected by the Commission pursuant to this chapter
or Title 12.1 have been paid by or on behalf of such limited liability company.
Notwithstanding the foregoing, the Commission may file or issue any document or
certificate with respect to a domestic or foreign limited liability company that
has been assessed an annual registration fee if the document or certificate is
filed or issued with an effective date that is on or before the due date of the
limited liability company&#8217;s annual registration fee payment in any year,
provided that the Commission shall not issue a certificate of domestication with
respect to a foreign limited liability company or a certificate of entity
conversion with respect to a domestic limited liability company that will become
a domestic other business entity until the annual registration fee has been paid
by or on behalf of that limited liability company.

B. The Commission shall not file or issue with respect to any protected series
or foreign protected series any document or certificate specified in this
chapter until all fees, fines, penalties, and interest assessed, imposed,
charged, or to be collected by the Commission pursuant to this chapter or Title
12.1 have been paid by or on behalf of such protected series. Notwithstanding
the foregoing, the Commission may file or issue any document or certificate with
respect to a protected series or foreign protected series that has been assessed
an annual registration fee if the document or certificate is filed or issued
with an effective date that is on or before the due date of the protected
series&#8217; annual registration fee payment in any year.

C. The Commission shall have authority to certify to the Comptroller directing
refund of any overpayment of a fee, or of any fee collected for a document that
is not accepted for filing, at any time within one year from the date of its
payment.

HISTORY: 1991, c. 168; 2002, c. 608; 2004, c. 316; 2006, c. 659; 2007, c. 810;
2009, c. 450; 2019, c. 636; 2021, Sp. Sess. I, c. 487.