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Short Form Certificate Of Cancellation LLC-4-8 - California

Short Form Certificate Of Cancellation 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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LLC-4/8 State of California Secretary of State Limited Liability Company Short Form Certificate of Cancellation There is no fee for filing a Short Form Certificate of Cancellation. IMPORTANT ­ Read instructions before completing this form. This Space For Filing Use Only File Number 1. Secretary of State File Number Entity Name (Enter the exact name of the domestic limited liability company.) 2. Name of Limited Liability Company 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) All final returns required under the California Revenue and Taxation Code have been or will be filed with the California Franchise Tax Board; 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 4. (Check the applicable statement. Note: Only one box may be checked.) 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 5. (Check the applicable statement. Note: Only one box may be checked.) 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. Cancellation (The following statement should not be altered.) 6. Upon the effective date of this Short Form Certificate of Cancellation, this LLC's Articles of Organization will be cancelled and its powers, rights and privileges will cease in California. Execution (If additional signature space is necessary, the acknowledged signature(s) may be made on an attachment to this certificate. attachments to this certificate are incorporated herein by this reference.) 7. I declare I am the person who executed this instrument, which execution is my act and deed. ___________________________________________________________________________________ _______________________________________________________________________ Any Signature of Member, Manager or Organizer Type or Print Name of Member, Manager or Organizer ___________________________________________________________________________________ _______________________________________________________________________ Signature of Member, Manager or Organizer Type or Print Name of Member, Manager or Organizer ___________________________________________________________________________________ _______________________________________________________________________ Signature of Member, Manager or Organizer LLC-4/8 (REV 12/2014) Type or Print Name of Member, Manager or Organizer APPROVED BY SECRETARY OF STATE Instructions for Completing the Short Form Certificate of Cancellation (Form LLC-4/8) Where to File: For easier completion, this form is available on the Secretary of State's website at www.sos.ca.gov/businessprograms/business-entities/forms and can be completed online and printed to mail. The completed form can be mailed to Secretary of State, Business Entities, 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 LLC-4/8 is mailed to the Secretary of State, it be sent by Certified Mail with Return Receipt Requested. Legal Authority: Statutory filing provisions are found in California Corporations Code section 17707.02. references are to the California Corporations Code, unless otherwise stated. All statutory Form LLC-4/8 may be used to cancel the Articles of Organization of a domestic limited liability company if it is filed within twelve (12) months from the date the Articles of Organization were filed with the Secretary of State, and if the limited liability company meets the remaining criteria specified by Section 17707.02. Upon filing Form LLC-4/8, the limited liability company will be cancelled and its powers, rights and privileges will cease. Note: A Certificate of Dissolution (Form LLC-3) is not required when filing Form LLC-4/8. A domestic limited liability company that does not meet the requirements of Section 17707.02 is not eligible to file Form LLC-4/8. To cancel the Articles of Organization the limited liability company must file Certificate of Dissolution (Form LLC3) and a Certificate of Cancellation (Form LLC-4/7). However, if all of the members vote to dissolve, only Form LLC-4/7 is required. (Section 17707.08.) A registered foreign (out-of-state or out-of-country) limited liability company is not eligible to file Form LLC-4/8. To cancel the Application for Registration, the foreign limited liability company must file a Certificate of Cancellation (Form LLC-4/7). (Section 17708.06.) 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 LLC-4/8. However, a non-refundable $15.00 special handling fee is applicable for processing documents delivered in person (drop off) at the Sacramento office. The preclearance and/or expedited filing of a document within a guaranteed time frame can be requested for an additional non-refundable fee in lieu of the special handling fee. For detailed information about preclearance and expedited filing services, go to www.sos.ca.gov/businessprograms/business-entities/service-options. The special handling fee or preclearance and expedited filing ser
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