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Statement Of Information LLC-12 - California

Statement Of Information 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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Instructions for Completing the Statement of Information (Form LLC-12) Every California and registered foreign limited liability company must file a Statement of Information with the California Secretary of State, within 90 days of registering with the California Secretary of State, and every two years thereafter during a specific 6-month filing period based on the original registration date, as described in the chart below. Changes to information contained in a previously filed Statement of Information can be made by filing a new Form LLC-12, completed in its entirety. If there has been no change in any of the information contained in the previous complete Statement of Information filed with the California Secretary of State, and if filing within the required 6 month filing window listed below, a Statement of No Change (Form LLC-12NC) may be used instead of this Statement of Information (Form LLC-12). Status of LLC: In order to file Form LLC-12, the status of the LLC must be active or suspended/forfeited on the records of the California Secretary of State. The status of the LLC can be checked online on the Secretary of State's Business Search at BusinessSearch.sos.ca.gov. See the FTB Suspension/Forfeiture section below for information about resolving an FTB suspended/forfeited status. Fees: See chart below. Checks should be made payable to the Secretary of State. Copies: To obtain a copy or certified copy of this filed Statement of Information, include payment for copy fees and certification fees at the time this Statement of Information is submitted. Copy fees are $1.00 for the first page and $.50 for each attachment page. For certified copies, there is an additional $5.00 certification fee, per document. Processing Times: For current processing times, go to www.sos.ca.gov/business/be/processing-times. Type of Filing Initial Filing Required Periodic Filing Description The initial filing is due 90 days from the entity's registration date. · The periodic filing is due every two years based on the entity's registration date. · If the registration occurred in an evennumbered year, the periodic filing is due every even year. · If the registration occurred in an oddnumbered year, the periodic filing is due every odd year. · The filing period includes the registration month and the immediately preceding five (5) months. A Statement of Information is submitted after the initial or required filing requirements have been met to update information including changes to the agent for service of process. Form to Use Statement of Information - Form LLC-12 Statement of No Change - Form LLC-12NC, if no changes since the last complete Statement of Information Or Statement of Information - Form LLC-12, if changes have been made Fee $20.00 $20.00 No Fee Statement Statement of Information - Form LLC-12 No Fee Statutory Required 6 Month Filing Window for Limited Liability Companies Month of Formation, Registration or Conversion January February March April May June July August September October November December LLC-12 - Statement of Information Applicable Filing Period First Day of August September October November December January February March April May June July Through Last Day of January February March April May June July August September October November December 2017 California Secretary of State Instructions (REV 01/2017) www.sos.ca.gov/business/be If you are not completing this form online, please type or print legibly in black or blue ink. Complete the Statement of Information (Form LLC-12) as follows: Item 1. Instruction Enter the name of the limited liability company exactly as it appears on file with the California Secretary of State, including the entity ending (ex: "Jones & Company, LLC" or "Smith Construction, a Limited Liability Company"). Enter the 12 digit file number issued to the LLC by the California Secretary of State at the time of registration. Tips · Some foreign LLCs may have registered in California using an alternate name. If your LLC is a registered foreign LLC using an alternate name in California, you must enter the complete alternate name. · The 12-digit file number is provided by the Secretary of State above the file stamp at the top of the LLC's registration document filed with the California Secretary of State. · To ensure you have the correct file number and exact name of the LLC, look to your registration document filed with the California Secretary of State and any name change amendments. · Secretary of State records can be accessed online through our Business Search at BusinessSearch.sos.ca.gov. While searching the Business Search, be sure to identify your LLC correctly including the jurisdiction that matches your LLC. 3. If formed outside of California, enter the state, foreign country or other place where the LLC is organized. · The jurisdiction must match the Secretary of State's records. · Secretary of State records can be accessed online through our Business Search at BusinessSearch.sos.ca.gov. While searching the Business Search, be sure to identify your LLC correctly including the jurisdiction that matches your registered foreign LLC. · If the LLC is formed in California, leave Item 3 blank. 4a. Enter the complete street address, city, state and zip code of the LLC's principal office. · The complete street address is required, including the street name and number, city, state and zip code. · Address must be a physical address. · Do not enter a P.O. Box address, an "in care of" address, or abbreviate the name of the city. 4b. If different from the address in Item 4a, enter the complete mailing address, city, state and zip code of the LLC. · If the LLC is formed in California, enter the complete street address, city and zip code of the office in California, if different from Item 4a. · If the LLC is formed outside of California, enter the complete street address, city and zip code of the principle business office in California, if any. 5. Enter the name and complete business or residential address of any manager(s), appointed or elected in accordance with the Articles of Organization or Operating Agreement, or if no manager(s) has been so elected or appointed, the name and business or residential address of each member. · This address will be used for mailing purposes and may be a P.O. Box address or "in care of" an individual or entity. · Do not abbreviate the name of the city. · The complete street address is required, including the street name and
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