LLC1 FORM PDF

This is the Local Land Charges Register, which consists of 12 parts shown below. Part 01 - General Financial Charges 2. Part 02 - Specific Financial Charges 3. Part 03 - Planning Charges 4. Part 04 - Miscellaneous Charges 5.

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To get additional copies, include a separate request and payment for copy fees when the document is submitted. For information about ordering copies after a document has been filed, go to Information Requests.

See Service Options to determine which service will meet your needs. Check s should be made payable to the Secretary of State. All statutory references below are to the California Corporations Code, unless otherwise stated.

Note: Operating Agreements are to be maintained by the limited liability company and are not filed with the California Secretary of State. Please do not submit Operating Agreements for filing; if they are submitted, they will be returned unfiled. Liability Company, or Ltd. Liability Co. Section For more information about using a business name in California, go to Name Availability. Item 2: [Purpose]: The statement of purpose is required and should not be altered.

Do not use a P. Box address. Item 3b: If different from Item 3a, list the mailing address of the limited liability company. Item 4: [Service of Process]: Item 4a: List the name of the agent for service of process. The agent for service of process must be: 1 a person who resides in California or 2 an active corporation in California that has filed a certificate pursuant to Section An "agent for service of process" is an individual manager, member or any other person, whether or not affiliated with the limited liability company who resides in California or a corporation designated to accept service of process if the limited liability company is sued.

Note: A limited liability company cannot act as its own agent for service of process; only one agent can be listed; and the agent should agree to accept service of process on behalf of the limited liability company prior to designation. Item 5: [Management]: Check the applicable box to indicate if the limited liability company will be managed by "one manager," "more than one manager" or "all limited liability company member s. Form LLC-1 must be signed by each organizer.

All attachments are made part of Form LLC Note: The person signing Form LLC-1 need not be a member or manager of the limited liability company.

California Government Code section Professional Services A California limited liability company may not provide "professional services" in California. Sections a and Statement of Information Form LLC Form LLC must be filed with the California Secretary of State within the first 90 days of filing the Articles of Organization, after which a Statement of Information is due every two years every odd year or every even year based on year of initial registration.

See Filing Schedule. Additional Requirement A Certificate of Good Standing, issued within the last six months by the agency in the state, country or other place where the foreign limited liability company was formed originally, must be attached to Form LLC-5 at the time of filing. Complete Form LLC-5 as follows: Item 1a: [LLC Name]: List the name of the limited liability company you use now in the state, country or other place where the limited liability company was formed.

The name must match the name listed in the Certificate of Good Standing. Sections Item 2: [LLC History]: The information listed in Items 2a and 2b must matchthe information listed in the Certificate of Good Standing: Item 2a: List the date the foreign limited liability company was formed originally.

Item 2b: List the state, country or other place where the foreign limited liability company was formed originally. Item 2c: This statement is required and should not be altered. Form LLC-5 must be signed by a person with authority to do so under the laws of the state, country or other place where the limited liability company was formed.

Note: The Certificate of Registration is only issued at the time of registration and will not be reissued if lost or misplaced. Professional Services A foreign limited liability company that provides professional services cannot register in California. Professional services are defined as any type of professional services that may be lawfully rendered pursuant to a license, certification, or registration authorized by the Business and Professions Code, the Chiropractic Act, the Osteopathic Act or the Yacht and Ship Brokers Act.

Statement of Information Form LLC Form LLC must be filed with the California Secretary of State within the first 90 days of filing the Application to Register, after which a Statement of Information is due every two years every odd year or every even year based on year of initial registration. To file Form LLC-2, the status of the limited liability company must be active on the records of the California Secretary of State, or if suspended, Form LLC-2 only can be filed to list a new limited liability company name.

To check the status of the limited liability company, go to BusinessSearch. Operating Agreements are to be maintained by the limited liability company and are not filed with the California Secretary of State. Item 3: [Purpose]: The statement of purpose is required and should not be altered. Item 5: [Management]: If you are changing the management structure of the limited liability company, check the applicable box to indicate if the limited liability company will be managed by "one manager," "more than one manager" or "all limited liability company member s.

List both the current text, and the text as amended by this filing. Unless a greater number is provided for in the Articles of Organization Form LLC-1 , Form LLC-2 must be signed by at least one manager, if the limited liability company is manager-managed or at least one member, if the limited liability company is member-managed.

Include the title of the individual i. Filing Fee.

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