Many people are curious about the Form LLC 4 7 process and what it entails. This article will provide you with all of the information you need to know about creating an LLC in California. From what's required to how to file, we'll cover it all! So, if you're thinking of starting your own business, read on for all the details. Forming a limited liability company (LLC) is a popular way to structure a new business. California offers a number of benefits when forming an LLC, including pass-through taxation and asset protection. There are several steps involved in forming an LLC in California, but our guide will make the process easy to follow.
Listed here, you can find a number of information about form llc 4 7 PDF. It is definitely worth finding the time to study this before starting submitting your form.
Question | Answer |
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Form Name | Form Llc 4 7 |
Form Length | 8 pages |
Fillable? | No |
Fillable fields | 0 |
Avg. time to fill out | 2 min |
Other names | how to terminate a california llc, fill in form llc 4 7, llc california cancellation, cancellation llc |
Changes to California Business Entity Filings (Updated May 15, 2013)
As of January 1, 2013, new legal requirements apply to business entity documents filed with the California Secretary of State’s office.
Entity Addresses
All formation/registration documents must include the business entity street address and mailing address.
All foreign corporation and foreign limited liability company registration documents must include the street address of the principal business office address in California, if one exists.
Agent Address
All documents listing an individual person as an agent for service of process must include the agent’s California street address. A post office box address is not acceptable. All documents listing a corporation as a California registered corporate agent must not list an address. The corporate agent’s address is already on file.
Certificate to Register as a Corporate Agent
All corporate agents filing a certificate pursuant to California Corporations Code section 1505 must include the California street address where process may be served. A post office box address for a California registered corporate agent will not be accepted on any document.
Future File Date Requests
All future file date requests for corporation and limited liability company documents must be included within the document submitted or as an attachment to be made part of the filed document.
Copy Requests
The Secretary of State will no longer endorse and certify
Note: While domestic stock and foreign corporations are required to pay a total of $25.00 when filing the required Statement of Information, the total fees include a $20.00 filing fee and a $5.00 disclosure fee. Therefore, customers requesting copies of a Statement of Information (corporation or limited liability company) must include the copy fees described above.
SB 1532 - Business Entities Filings (REV. 05/2013)
Secretary of State
Business Programs Division
Business Entities, 1500 11th Street, Sacramento, CA 95814
Limited Liability Company
Cancellation Filing Requirements
To cancel the Articles of Organization of a domestic limited liability company (LLC), the domestic LLC must file a Certificate of Dissolution (Form
To cancel the Application for Registration of a foreign (out of state or country) LLC, the foreign LLC must file a Certificate of Cancellation (Form
Note: In lieu of the
1)Form
2)The domestic LLC has no debts or other liabilities (other than tax liability);
3)The known assets have been distributed to the persons entitled thereto or no known assets have been acquired;
4)The final tax return or a final annual tax return has been or will be filed with the Franchise Tax Board;
5)The domestic LLC has not conducted any business from the time of the filing of the Articles of Organization;
6)A majority of the managers or members, or if there are no managers or members, the person or a majority of the persons who signed the Articles of Organization, voted to dissolve the domestic LLC; and
7)If the domestic LLC received payments for interests from investors, those payments have been returned to those investors.
Upon the filing of the Certificate of Cancellation (Form
Filing instructions along with the
Statutory filing requirements are found in California Corporations Code sections 17350.5 and 17356 (domestic limited liability companies) and 17455 (registered foreign limited liability companies).
LLC Diss/Canc Info (Rev. 01/2013) |
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California Secretary of State |
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www.sos.ca.gov/business/be |
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Instructions for completing the Certificate of Dissolution (Form
Where to File: For easier completion, this form is available on the Secretary of State's website at www.sos.ca.gov/business/be/forms.htm and can be completed online and printed to mail. The completed form can be mailed to Secretary of State, Document Filing Support Unit, P.O. Box 944228, Sacramento, CA 94244- 2280 or delivered in person (drop off) to the Sacramento office, 1500 11th Street, 3rd Floor, Sacramento, CA 95814. If you are not completing this form online, please type or legibly print in black or blue ink. This form is filed only in the Sacramento office
It is recommended for proof of submittal that if Form
Legal Authority: Statutory filing provisions are found in California Corporations Code section 17356. All statutory references are to the California Corporations Code, unless otherwise stated.
Form
Form
It is recommended that legal counsel be consulted prior to submitting cancellation documents to ensure that all issues are appropriately addressed.
Fees: There is no fee for filing Form
Copies: To get a copy of the filed document, include a separate request and payment for copy fees when the document is submitted. Copy fees are $1.00 for the first page and $.50 for each additional page. For certified copies, there is an additional $5.00 certification fee, per copy.
Complete Form
Item 1. Enter the file number issued by the California Secretary of State.
Item 2. Enter the name of the limited liability company exactly as it is of record with the California Secretary of State, including the entity ending.
Item 3. Enter any other information the managers or members filing Form
Item 4. Form
If Form
If Form
If Form |
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trustee for |
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the trust, if applicable). |
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Example: Mary Todd, trustee of the Lincoln Family Trust (U/T/A |
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Item 5. Enter the name and the address of the person or firm to whom a copy of the filed document should be returned.
State of California |
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Secretary of State |
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LIMITED LIABILITY COMPANY |
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CERTIFICATE OF DISSOLUTION |
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NOTE: The domestic limited liability company must also file a Certificate of Cancellation |
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(Form |
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There is no fee for filing a Certificate of Dissolution. |
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IMPORTANT – Read instructions before completing this form. |
This Space For Filing Use Only |
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FILE NUMBER |
ENTITY NAME (Enter the exact name of the domestic limited liability company.) |
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1. Secretary of State File Number |
2. Name of Limited Liability Company |
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ADDITIONAL INFORMATION (Enter any other information the managers or members filing the Certificate of Dissolution determine to include. Attach additional pages, if necessary. Additional information set forth on attached pages, if any, is incorporated herein by this reference and made part of this certificate. If no other information is to be included, leave Item 3 blank and proceed to Item 4.)
3.
EXECUTION
4. I declare I am the person who executed this instrument, which execution is my act and deed.
Signature of Authorized Person |
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Type or Print Name and Title of Authorized Person |
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Signature of Authorized Person |
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Type or Print Name and Title of Authorized Person |
RETURN TO (Enter the name and the address of the person or firm to whom a copy of the filed document should be returned.)
5. NAME |
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FIRM |
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ADDRESS |
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CITY/STATE/ZIP |
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APPROVED BY SECRETARY OF STATE |
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Instructions for Completing the Certificate of Cancellation (Form
Where to File: For easier completion, this form is available on the Secretary of State's website at www.sos.ca.gov/business/be/forms.htm and can be completed online and printed to mail. The completed form can be mailed to Secretary of State, Document Filing Support Unit, P.O. Box 944228, Sacramento, CA
It is recommended for proof of submittal that if Form
Legal Authority: Statutory filing provisions are found in California Corporations Code section 17356 (domestic limited liability companies) or 17455 (registered foreign limited liability companies). All statutory references are to the California Corporations Code, unless otherwise stated.
Domestic LLC: Form
Upon filing Form
It is recommended that legal counsel be consulted prior to submitting cancellation documents to ensure that all issues are appropriately addressed.
Fees: There is no fee for filing Form
Copies: To get a copy of the filed document, include a separate request and payment for copy fees when the document is submitted. Copy fees are $1.00 for the first page and $.50 for each additional page. For certified copies, there is an additional $5.00 certification fee, per copy.
Complete Form
Item 1. Enter the file number issued by the California Secretary of State.
Item 2. Enter the name of the limited liability company exactly as it is of record with the California Secretary of State, including the entity ending.
Item 3. This statement should not be altered. For information regarding final tax returns, contact the Franchise Tax Board at (800)
Item 4. Domestic limited liability companies only - check the appropriate box. NOTE: If the dissolution was not made by the vote of all the members, a Certificate of Dissolution (Form
Item 5. Enter any other information the managers or members filing Form
Item 6. Form
If Form
If Form
If Form
Item 7. Enter the name and the address of the person or firm to whom a copy of the filed document should be returned.
State of California |
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Secretary of State |
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LIMITED LIABILITY COMPANY |
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CERTIFICATE OF CANCELLATION |
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There is no fee for filing a Certificate of Cancellation. |
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This Space For Filing Use Only |
IMPORTANT – Read instructions before completing this form. |
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FILE NUMBER |
ENTITY NAME (Enter the exact name of the limited liability company.) |
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1. Secretary of State File Number |
2. Name of Limited Liability Company |
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TAX LIABILITY (The following statement should not be altered.)
3.A final franchise tax return, as described by Section 23332 of the Revenue and Taxation Code, or a final annual tax return, as described by Section 17947 of the Revenue and Taxation Code, has been or will be filed with the Franchise Tax Board, as required under Part 10.2 (commencing with Section 18401) of Division 2 of the Revenue and Taxation Code.
DISSOLUTION (Domestic limited liability companies ONLY: Check the “YES” or “NO” box, as applicable. Note: If the “NO” box is checked, a Certificate of Dissolution (Form
4. The dissolution was made by a vote of all of the members. |
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YES |
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NO |
ADDITIONAL INFORMATION (Enter any other information the managers or members filing the Certificate of Cancellation determine to include. Attach additional pages, if necessary. Additional information set forth on attached pages, if any, is incorporated herein by this reference and made part of this certificate. If no other information is to be included, leave Item 5 blank and proceed to Item 6.)
5.
EXECUTION
6. I declare I am the person who executed this instrument, which execution is my act and deed.
Signature of Authorized Person |
Type or Print Name and Title of Authorized Person |
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Signature of Authorized Person |
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Type or Print Name and Title of Authorized Person |
RETURN TO (Enter the name and the address of the person or firm to whom a copy of the filed document should be returned.)
7. NAME |
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FIRM |
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ADDRESS |
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CITY/STATE/ZIP |
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APPROVED BY SECRETARY OF STATE |
Instructions for Completing the Short Form Certificate of Cancellation (Form
Where to File: For easier completion, this form is available on the Secretary of State's website at www.sos.ca.gov/business/be/forms.htm and can be completed online and printed to mail. The completed form can be mailed to Secretary of State, Document Filing Support Unit, P.O. Box 944228, Sacramento, CA
It is recommended for proof of submittal that if Form
Legal Authority: Statutory filing provisions are found in California Corporations Code section 17350.5. All statutory references are to the California Corporations Code, unless otherwise stated.
Form
A domestic limited liability company that does not meet the requirements of Section 17350.5 is not eligible to file Form
A registered foreign (out of state or country) limited liability company is not eligible to file Form
It is recommended that legal counsel be consulted prior to submitting cancellation documents to ensure that all issues are appropriately addressed.
Fees: There is no fee for filing Form
Copies: To get a copy of the filed document, include a separate request and payment for copy fees when the document is submitted. Copy fees are $1.00 for the first page and $.50 for each additional page. For certified copies, there is an additional $5.00 certification fee, per copy.
Complete Form
Item 1.
Item 2.
Item 3. |
These statements should not be altered. Note: If any of the statements are not applicable, Form |
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to cancel the Articles of Organization. For information regarding final tax returns, contact the Franchise Tax Board at |
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https://www.ftb.ca.gov. |
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Item 4. |
Check the box next to the applicable statement. Only one box may be checked. |
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Item 5. |
Check the box next to the applicable statement. Only one box may be checked. |
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Item 6. |
Form |
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of the managers, if any. If there are no members or managers, Form |
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person or a majority of the persons who signed the Articles of Organization (i.e., organizer(s)). If additional signature space |
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is necessary, the acknowledged signature(s) may be made on an attachment to the certificate. |
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If Form |
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(name of person).” |
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If Form |
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position/title, the exact entity name and the entity’s relation to the canceling limited liability company. Example: If a |
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limited liability company (“Smith LLC”) is the manager of the canceling limited liability company, the signature of the |
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person signing on behalf of Smith LLC should be reflected as Joe Smith, Manager of Smith LLC, Manager. |
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If Form |
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trustee for |
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trust (including the date of the trust, if applicable). Example: Mary |
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Todd, trustee of the Lincoln Family Trust (U/T/A |
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Item 7. |
Enter the name and the address of the person or firm to whom a copy of the filed document should be returned. |
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State of California |
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Secretary of State |
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LIMITED LIABILITY COMPANY |
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SHORT FORM CERTIFICATE OF CANCELLATION |
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There is no fee for filing a Short Form Certificate of Cancellation. |
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This Space For Filing Use Only |
IMPORTANT – Read instructions before completing this form. |
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FILE NUMBER |
ENTITY NAME (Enter the exact name of the domestic limited liability company.) |
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1. Secretary of State File Number |
2. Name of Limited Liability Company |
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REQUIRED STATEMENTS (The following statements should not be altered.)
3.a) This Short Form Certificate of Cancellation is being filed within twelve (12) months from the date the Articles of Organization were filed with the Secretary of State;
b)The limited liability company does not have any debts or other liabilities, except as provided in Item 3(c);
c)A final franchise tax return, as described by Section 23332 of the Revenue and Taxation Code, or a final annual tax return, as described by Section 17947 of the Revenue and Taxation Code, has been or will be filed with the Franchise Tax Board, as required under Part 10.2 (commencing with Section 18401) of Division 2 of the Revenue and Taxation Code.
d)The limited liability company has not conducted any business from the time of the filing of the Articles of Organization; and
e)Payments received by the limited liability company for interests from investors, if any, have been returned to those investors.
ASSETS (Check the applicable statement. Note: Only one box may be checked.)
4. The known assets of the limited liability company remaining after payment of, or adequately providing for, known debts and liabilities have been distributed to the persons entitled thereto.
The limited liability company has acquired no known assets.
DISSOLUTION (Check the applicable statement. Note: Only one box may be checked.)
5. A majority of the members or managers of the limited liability company named in Item 2 has voted to dissolve the limited liability company. The undersigned constitutes a majority of the members or a majority of the managers.
There are no members or managers. The sole person or a majority of the persons who signed the Articles of Organization of the limited liability company named in Item 2 has voted to dissolve the limited liability company. The undersigned constitutes the sole person or a majority of the persons who signed the Articles of Organization.
EXECUTION (If additional signature space is necessary, the acknowledged signature(s) may be made on an attachment to this certificate. Any attachments to this certificate are incorporated herein by this reference.)
6. I declare I am the person who executed this instrument, which execution is my act and deed.
Signature of Member, Manager or Organizer |
Type or Print Name of Member, Manager or Organizer |
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Signature of Member, Manager or Organizer |
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Type or Print Name of Member, Manager or Organizer |
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Signature of Member, Manager or Organizer |
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Type or Print Name of Member, Manager or Organizer |
RETURN TO (Enter the name and the address of the person or firm to whom a copy of the filed document should be returned.)
7. NAME |
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FIRM |
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ADDRESS |
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CITY/STATE/ZIP |
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APPROVED BY SECRETARY OF STATE |
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