Homepage Blank California Llc 1 PDF Form
Article Guide

The California LLC-1 form is a crucial document for anyone looking to establish a Limited Liability Company (LLC) in the state of California. This form serves multiple purposes, including the official registration of the LLC and the provision of essential information about the business. When filling out the LLC-1, applicants must provide the name of the LLC, which must include an identifier such as "LLC." Additionally, the form requires the initial street address for the designated office in California, as well as a mailing address if it differs from the office address. An important aspect of the form is the designation of a California agent for service of process, which can be either an individual or a corporation. The management structure of the LLC must also be specified, indicating whether it will be managed by one manager, multiple managers, or all members. Furthermore, the purpose statement is a standardized declaration that the LLC will engage in lawful activities as permitted under California law. Completing this form accurately is essential, as it must be signed under penalty of perjury, affirming the truthfulness of the information provided. For those submitting the form, a filing fee of $70 is required, along with potential additional fees for copies or certifications. Understanding these components can facilitate a smoother registration process for new business owners.

Document Preview

Secretary of State

Business Programs Division

Business Entities

1500 11th Street, Sacramento, CA 95814

P.O. Box 944260, Sacramento, CA 94244-2600

Submission Cover Sheet

For faster service, file online at [email protected].

Instructions:

Complete and include this form with your paper submission. This information only will be used to communicate with you about the submission, if needed. This form will be treated as correspondence and will not be made part of the filed document.

Make all checks or money orders payable to the Secretary of State.

In person submissions (excluding Statements of Information): $15 handling fee; do not include a $15 handling fee when submitting documents by mail.

Standard processing time for submissions to this office is approximately 5 business days from receipt. All submissions are reviewed in the date order of receipt with online submissions given priority. For updated processing time information, visit www.sos.ca.gov/business/be/processing-dates.

Optional Copy and Certification Fees:

If applicable, include optional copy and certification fees with your submission.

For applicable copy and certification fee information, refer to the instructions of the specific form you are submitting.

Contact Person: (Please type or print legibly)

First Name:

 

Last Name:

Phone (optional):

Entity Information: (Please type or print legibly)

Name:

Entity Number (if applicable):

Comments:

Submission Cover Sheet (REV 03/2022)

Clear Form

Print Form

Secretary of State

LLC-1

 

Articles of Organization

Limited Liability Company (LLC)

Filing Fee – $70.00

Certification Fee (Optional) – $5.00

Note: LLCs may have to pay minimum $800 tax to the California Franchise

Tax Board each year. For more information, go to https://www.ftb.ca.gov.

This Space For Office Use Only

1.Limited Liability Company Name (Must contain an LLC identifier such as LLC or L.L.C. “LLC” will be added, if not included.)

2.Business Addresses

a. Initial Street Address of Designated Office in California - Do not enter a P.O. Box

City (no abbreviations)

State

Zip Code

 

 

CA

 

b. Initial Mailing Address of LLC, if different than item 2a

City (no abbreviations)

State

Zip Code

3.Service of Process (Must provide either Individual OR Corporation.)

INDIVIDUAL – Complete Items 3a and 3b only. Must include agent’s full name and California street address.

a. California Agent's First Name (if agent is not a corporation)

 

Middle Name

Last Name

 

Suffix

 

 

 

 

 

 

b. Street Address (if agent is not a corporation) - Do not enter a P.O. Box

City (no abbreviations)

 

State

Zip Code

 

 

 

 

CA

 

 

CORPORATION – Complete Item 3c. Only include the name of the registered agent Corporation.

 

 

 

 

 

 

 

 

 

c. California Registered Corporate Agent’s Name (if agent is a corporation) – Do not complete Item 3a or 3b

 

 

 

 

 

 

 

 

 

 

 

4. Management (Select only one box)

 

 

 

 

 

 

 

 

 

 

 

 

 

The LLC will be managed by:

 

 

 

 

 

 

One Manager

More than One Manager

All LLC Member(s)

 

 

 

 

 

 

 

 

 

5.Purpose Statement (Do not alter Purpose Statement)

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 California Revised Uniform Limited Liability Company Act.

6.By signing, I affirm under penalty of perjury that the information herein is true and correct and that I am authorized by California law to sign.

Additional signatures set forth on attached pages, if any, are incorporated herein by reference and made part of this Form LLC-1. (All attachments should be 8 ½ x 11, one-sided, legible and clearly marked as an attachment to this Form LLC-1.)

_____________________________________________________________ __________________________________________________________

Organizer sign here

LLC-1 (REV 03/2022)

Clear Form

Print your name here

 

2022 California Secretary of State

Print Form

bizfileOnline.sos.ca.gov

 

 

 

Form Specifications

Fact Name Description
Form Purpose The California LLC-1 form is used to file the Articles of Organization for a Limited Liability Company (LLC).
Filing Fee The fee for filing the LLC-1 form is $70. An optional certification fee of $5 may also apply.
Submission Method Submissions can be made online or via mail. For faster service, online filing is recommended.
Processing Time Standard processing time is about 5 business days from the date of receipt. Online submissions are prioritized.
Governing Law This form is governed by the California Revised Uniform Limited Liability Company Act.

California Llc 1: Usage Guidelines

Filling out the California LLC-1 form is a crucial step in establishing your limited liability company. After completing the form, you will need to submit it along with any applicable fees. Ensure that all information is accurate and legible to avoid delays in processing.

  1. Provide Your Contact Information:
    • Enter your first name and last name.
    • Optionally, include your phone number.
  2. Fill in Entity Information:
    • Type the name of your LLC. Ensure it includes "LLC" or "L.L.C." at the end.
    • If applicable, include your entity number.
    • Write any comments you may have.
  3. Provide Business Addresses:
    • Enter the initial street address of your designated office in California. Do not use a P.O. Box.
    • Fill in the city, state (CA), and zip code.
    • If your mailing address differs from the designated office address, provide that information as well.
  4. Designate a Service of Process Agent:
    • If you choose an individual, fill out their first name, middle name (if applicable), last name, and street address (no P.O. Box). Include the city, state (CA), and zip code.
    • If you choose a corporation, simply provide the name of the registered corporate agent.
  5. Select Management Structure:
    • Indicate whether the LLC will be managed by one manager, more than one manager, or all members.
  6. Include Purpose Statement:
    • Copy the provided purpose statement exactly as it appears in the form.
  7. Sign and Date the Form:
    • Sign the form to affirm that the information is true and correct.
    • Print your name below your signature.
  8. Prepare for Submission:
    • Include any optional copy and certification fees if needed.
    • Make checks or money orders payable to the Secretary of State.
    • Submit the form either online or via mail, ensuring to include any required handling fees.

Your Questions, Answered

What is the California LLC-1 form?

The California LLC-1 form is the Articles of Organization for a Limited Liability Company (LLC). It is required to officially register your LLC with the California Secretary of State. Completing this form is a crucial step in establishing your business entity in California.

What is the filing fee for the LLC-1 form?

The filing fee for the LLC-1 form is $70. This fee must be paid at the time of submission. If you choose to request a certification of the document, an additional optional fee of $5 applies.

How long does it take to process the LLC-1 form?

Standard processing time for the LLC-1 form is approximately five business days from the date it is received. Online submissions are prioritized, which can expedite the process. For the most current processing times, check the California Secretary of State's website.

Can I submit the LLC-1 form online?

Yes, you can submit the LLC-1 form online for faster service. It is recommended to use the online portal at bizfileOnline.sos.ca.gov for quicker processing. Paper submissions are also accepted but may take longer to process.

What information do I need to provide on the LLC-1 form?

You will need to provide the LLC name, business addresses, details about the agent for service of process, management structure, and a purpose statement. Ensure all information is accurate and legible to avoid delays.

What is the purpose statement required on the LLC-1 form?

The purpose statement should state that the LLC will engage in any lawful act or activity for which a limited liability company may be organized under California law. This statement cannot be altered.

What is the minimum tax for LLCs in California?

In addition to the filing fee, LLCs in California are required to pay a minimum annual tax of $800 to the California Franchise Tax Board. This tax is due each year, regardless of whether the LLC is active or generating income.

Is there a handling fee for in-person submissions?

Yes, there is a $15 handling fee for in-person submissions of the LLC-1 form. However, this fee does not apply to documents submitted by mail.

What should I do if I need to make changes after submitting the LLC-1 form?

If changes are necessary after submitting the LLC-1 form, you may need to file an amendment or a different form, depending on the nature of the changes. It’s best to consult the California Secretary of State’s website or a legal professional for guidance.

How can I contact the Secretary of State for questions about the LLC-1 form?

You can contact the Secretary of State’s Business Programs Division for any questions regarding the LLC-1 form. They can be reached at the office address provided on the form or through their official website.

Common mistakes

  1. Incorrect LLC Name: The name of the LLC must include an identifier such as "LLC" or "L.L.C." If this is omitted, the form will not be processed correctly.

  2. Using a P.O. Box: When providing the initial street address of the designated office or the agent's address, a P.O. Box is not acceptable. This can lead to delays in processing.

  3. Incomplete Agent Information: If you select an individual as the agent for service of process, it’s crucial to provide their full name and a valid California street address. Missing this information can result in rejection.

  4. Not Selecting Management Structure: The form requires you to select one management structure option. Failing to do so can cause confusion and delays in processing.

  5. Altering the Purpose Statement: The purpose statement must remain unchanged. Any alterations can lead to the form being deemed invalid.

  6. Missing Signature: It’s essential to sign the form. A missing signature can halt the entire submission process.

  7. Neglecting Fees: Ensure that the correct filing fee of $70 is included. Additionally, if you want certification, include the optional $5 fee. Omitting these can delay processing.

  8. Ignoring Submission Guidelines: Not following the instructions for submission, such as using the correct cover sheet or format, can lead to complications. Always adhere to the provided guidelines.

Documents used along the form

When forming a Limited Liability Company (LLC) in California, several additional forms and documents may be required or beneficial to ensure compliance and proper operation. Below is a list of commonly used documents that accompany the California LLC-1 form.

  • LLC-12: Statement of Information - This document must be filed within 90 days of filing the LLC-1. It provides updated information about the LLC, including its address, management, and agent for service of process.
  • LLC-4: Articles of Amendment - If any changes need to be made to the original Articles of Organization, this form is used to amend the LLC-1 filing.
  • LLC-13: Certificate of Cancellation - This form is used to formally dissolve the LLC and terminate its existence in California.
  • LLC-11: Statement of Information (Biennial) - This is a periodic filing required every two years to keep the state informed about the LLC’s current information.
  • Form 568: Limited Liability Company Return of Income - This tax return must be filed annually with the California Franchise Tax Board to report income and pay any applicable taxes.
  • Operating Agreement - Although not required by the state, this internal document outlines the management structure and operating procedures of the LLC, ensuring clarity among members.
  • Employer Identification Number (EIN) Application (Form SS-4) - This form is necessary for tax purposes and is required if the LLC has employees or multiple members.
  • Business License Application - Depending on the business activities and location, a local business license may be required to operate legally.
  • Seller's Permit - If the LLC will be selling goods or services subject to sales tax, obtaining a seller’s permit from the California Department of Tax and Fee Administration is necessary.
  • Statement of Information for Foreign LLCs (LLC-5) - If an out-of-state LLC is doing business in California, this form must be filed to register as a foreign LLC.

Understanding these documents is crucial for a successful LLC formation and operation in California. Each form serves a specific purpose that can help maintain compliance with state regulations and protect the interests of the business and its members.

Similar forms

The California LLC-1 form is essential for establishing a limited liability company in California. Several other documents share similarities with this form, particularly in their purpose and structure. Here’s a look at five such documents:

  • Articles of Incorporation: Similar to the LLC-1, the Articles of Incorporation is used to create a corporation. Both documents require basic information about the entity, such as its name, address, and management structure. The filing process and associated fees also bear resemblance.
  • Certificate of Formation: This document is used in many states to officially form an LLC. Like the LLC-1, it outlines the name, purpose, and management of the LLC. Both documents serve as foundational legal paperwork for the entity's existence.
  • Operating Agreement: While not always required to be filed with the state, an Operating Agreement outlines the management structure and operational procedures of an LLC. Similar to the LLC-1, it clarifies roles and responsibilities among members, though it is typically more detailed.
  • Statement of Information: This document is required for LLCs and corporations in California to provide updated information about the entity. It shares a similar purpose of ensuring that the state has current information about the business, much like the initial filing of the LLC-1.
  • Business License Application: This application is necessary for operating a business legally within a city or county. Both the LLC-1 and business license application require basic information about the business and its owners, making them essential steps in the business formation process.

Understanding these documents can help streamline the process of forming and managing a business in California. Each serves a unique purpose, but they all contribute to the legal foundation of your business.

Dos and Don'ts

When filling out the California LLC-1 form, it is important to follow specific guidelines to ensure your submission is processed smoothly. Here is a list of things to do and avoid:

  • Do complete the form legibly, using either typed or printed text.
  • Do include the required filing fee of $70.00 with your submission.
  • Do provide a valid California street address for the designated office; do not use a P.O. Box.
  • Do select only one management option when indicating how the LLC will be managed.
  • Do ensure that the purpose statement is not altered; it must remain as provided in the form.
  • Do sign the form to affirm that the information is true and correct.
  • Do check for any optional copy and certification fees if applicable.
  • Don't forget to include your contact information for communication purposes.
  • Don't enter a P.O. Box for the agent's address or the LLC's designated office.
  • Don't submit the form without the required fees; ensure all payments are made to the Secretary of State.
  • Don't leave any required fields blank; fill in all necessary information completely.
  • Don't alter the form's layout or add additional pages unless specified.
  • Don't forget to check the processing times; online submissions are prioritized.
  • Don't submit attachments that are not clearly marked or are not 8 ½ x 11 inches and one-sided.

Misconceptions

Understanding the California LLC-1 form can be challenging, especially with the various misconceptions that surround it. Here are ten common misunderstandings about this important document:

  1. The LLC-1 form is the only document needed to establish an LLC. Many believe that submitting just the LLC-1 form is sufficient. However, additional documents, such as the Statement of Information, may also be required.
  2. Filing the LLC-1 guarantees immediate approval. Some assume that once the form is submitted, their LLC is automatically approved. In reality, processing can take several business days, and additional information may be requested.
  3. You can use a P.O. Box for the LLC's address. It is a common misconception that a P.O. Box can be used for the designated office address. The form explicitly states that a physical street address is required.
  4. The filing fee is the only cost associated with forming an LLC. While the LLC-1 has a filing fee, there are other costs, such as the minimum annual tax imposed by the California Franchise Tax Board.
  5. All LLCs must have a registered agent who is an individual. Some people think that the registered agent must always be a person. In fact, a corporation can serve as a registered agent as well.
  6. Once filed, the purpose statement can be changed easily. Many believe that the purpose statement can be modified at any time. However, changing it typically requires filing additional forms and fees.
  7. All members of the LLC must manage the company. There is a misconception that every member must be involved in management. The LLC-1 allows for flexibility in management structure, including appointing one or more managers.
  8. You must file the LLC-1 in person to avoid delays. Some think that in-person submissions are the only way to ensure quick processing. Online submissions are prioritized and can be just as efficient.
  9. Only one signature is needed on the LLC-1. Many assume that one signature suffices. However, if there are multiple organizers, additional signatures may be necessary, and they should be clearly marked as attachments.
  10. The LLC-1 form is only for new businesses. Some believe that this form is exclusively for brand-new LLCs. In reality, it can also be used for amending certain information about existing LLCs.

Addressing these misconceptions can help streamline the process of forming an LLC in California, ensuring that all necessary steps are taken correctly.

Key takeaways

Filling out the California LLC-1 form is an important step in establishing your limited liability company. Here are some key takeaways to keep in mind:

  • Accurate Information is Crucial: Ensure that all details, such as the LLC name and addresses, are correct. The name must include an identifier like "LLC" or "L.L.C.".
  • Filing Fees: The filing fee for the LLC-1 form is $70. If you want a certification of your filing, there is an optional fee of $5.
  • Submission Methods: You can submit the form online for faster processing or by mail. If you submit in person, be aware of a $15 handling fee.
  • Processing Time: Standard processing time is about 5 business days. Online submissions are prioritized, so consider this option if time is a factor.

By keeping these points in mind, you can navigate the filing process more smoothly and set your LLC up for success.