California > Secretary Of State > Limited Liability Companies > Domestic Limited Liability Companies
Certificate Of Continuation LLC-8 - California
| Certificate Of Continuation Form. This is a California form and can be used in Domestic Limited Liability Companies Limited Liability Companies Secretary Of State . |
|
||||||
 Get this form for FREE as a print-only pdf |
|||||||
|
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-8 Certificate of Continuation of a California Limited Liability Company (LLC) To revoke the filing of a Certificate of Dissolution (Form LLC-3) and continue the LLC, 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. For information about expedited filing requests and current processing times, go to www.sos.ca.gov/business/be/service-options.htm. Any California LLC meeting one of the circumstances listed in Item 3 below is eligible to file this Certificate of Continuation as long as the LLC is active on the records of the California Secretary of State. The status of the LLC can be checked online at kepler.sos.ca.gov. Note: Upon the filing of this form by the California Secretary of State, the Certificate of Dissolution shall be of no effect from the time it was filed. This Space For Office Use Only LLC's Exact Name (on file with CA Secretary of State) LLC's File No. (issued by CA Secretary of State) Reason for Filing (Check the applicable reason for the continuation of this LLC. Only one box may be checked.) The reason for filing this Certificate of Continuation for this LLC is: The business of this LLC is to be continued pursuant to a unanimous vote of the remaining members. The dissolution of this LLC was by vote of the members pursuant to California Corporations Code section 17350(b) and each member who consented to the dissolution has agreed in writing to revoke his or her vote in favor of or consent to the dissolution. This LLC was not, in fact, dissolved. Read and sign below: This form should be signed by an authorized person, i.e., manager. Note: If this form is signed by: (1) an attorney-in-fact, the signature should be followed by the words "Attorney-in-fact for (name of person);" (2) another entity, the person who signs on behalf of the other entity should note their name and position/title, the exact entity name and the other entity's relation to this LLC. Example: If another LLC ("Smith LLC") is the manager of this LLC, the signature of the person signing on behalf of Smith LLC should be reflected as Joe Smith, Manager of Smith LLC, Manager; and (3) a trust, the trustee should sign as follows: [name of trustee], trustee of the [name of trust] trust (including the date of the trust, if applicable). Example: Mary Todd, trustee of the Lincoln Family Trust (U/T/A 5-1-2010). 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 § 17357 LLC-8 (REV 01/2013) Print your name here By Mail Secretary of State Business Entities, P.O. Box 944260 Sacramento, CA 94244-2600 Your business title Drop-Off Secretary of State 1500 11th Street, 3rd Floor Sacramento, CA 95814 2013 California Secretary of State www.sos.ca.gov/business
|
|||||||
