California > Secretary Of State > Limited Liability Companies > Domestic Limited Liability Companies
Restated Articles Of Organization LLC-10 - California
| Restated Articles Of Organization Form. This is a California form and can be used in Domestic Limited Liability Companies Limited Liability Companies Secretary Of State . |
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Changes to California Business Entity Filings effective January 1, 2013 As of January 1, 2013, new legal requirements apply to business entity documents filed with the California Secretary of State's office. Entity and Agent 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. All documents listing an individual person as an agent for service of process must include the agent's California street address. 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 an agent for service of process 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. Corporation and limited liability company documents received before January 1, 2013, with a future file date on or after January 1, 2013, must comply with the entity and agent addresses requirements listed above. This information may be included in an attachment as part of the filed document. Copy Requests The Secretary of State will no longer endorse and certify customer-provided copies. However, a customer who submits documents with a filing fee of $25.00 or more will receive one (1) uncertified copy of the documents for free and, at the time of filing, the free copy may be certified for a $5.00 certification fee. Customers requesting additional copies will be charged $1.00 for the first page and $0.50 for each additional page. Each certified copy requires an additional $5.00 certification fee. 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. 11/21/2012) LLC-10 Restated Articles of Organization of a Limited Liability Company (LLC) To form a limited liability company in California, you can fill out this form, and submit for filing along with: A $30 filing fee. A separate, non-refundable $15 service fee also must be included, if you drop off the completed form or document. Upon filing, these restated articles of organization will supersede the initial articles of organization and all amendments previously filed. Important! To change the LLC addresses, or to change the name or address of the LLC's agent for service of process, you must file a Statement of Information (Form LLC-12). To get Form LLC-12, go to www.sos.ca.gov/business/be/statements.htm. Note: Before submitting the completed form, you should consult with a private attorney for advice about your specific business needs. This Space For Office Use Only For questions about this form, go to www.sos.ca.gov/business/be/filing-tips.htm. LLC's Exact Name (on file with CA Secretary of State) LLC File No. (issued by CA Secretary of State) New LLC Name (Only complete Item 3 if you are changing the name of your LLC.) ____________________________________________________________________________________________________________________________________________________ Proposed LLC Name The name must end with: "LLC," "L.L.C.," "Limited Liability Company," "Limited Liability Co.," "Ltd. Liability Co." or "Ltd. Liability Company;" and may not include: "bank," "trust," "trustee," "incorporated," "inc.," "corporation," or "corp.," "insurer," or "insurance company." Purpose The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea Limited Liability Company Act. LLC Addresses (If the LLC has not filed a Statement of Information (Form LLC-12), list the addresses exactly as listed in the original articles of organization. If the LLC has filed Form LLC-12, do not complete Item 5. a. b. _______________________________________________________________________________________________________________________________________________ Initial Street Address of LLC Initial Mailing Address of LLC, if different from 5a City (no abbreviations) City (no abbreviations) State State Zip Zip _______________________________________________________________________________________________________________________________________________ Service of Process (f the LLC has not filed a Statement of Information (Form LLC-12), list the name and address of the agent for service of process exactly as listed in the original articles of organization. If the LLC has filed Form LLC-12, do not complete Item 6.) a. b. _______________________________________________________________________________________________________________________________________________ Agent's Name _______________________________________________________________________________________________________________________________________________ CA Agent's Street Address (if agent is not a corporation) City (no abbreviations) State Zip Management (Check only one.) The LLC will be managed by: One Manager More Than One Manager All Limited Liability Company Member(s) Read and sign below: This form must be signed by at least one manager, unless a greater number is provided for in the Articles of Organization. If a trust, association, attorney-in-fact, or any other person not listed above is signing, go to www.sos.ca.gov/business/be/filing-tips.htm for more information. If you need more space, attach extra pages that are 1-sided and on standard letter-sized paper (8 1/2" x 11"). All attachments are part of this document. ______________________________________________________________ ___________________________________________________ ____________________________ Sign here Make check/money order payable to: Secretary of State Upon filing, we will return one (1) uncertified copy of your filed document for free, and will certify the copy upon request and payment of a $5 certification fee. Corporations Code §§ 17051, 17052, 17054
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