The California LLC-1 form, officially known as the Articles of Organization, plays a crucial role in the foundation of a Limited Liability Company (LLC) in California. Filed with the Secretary of State's Business Programs Division, it outlines vital information about the new LLC, such as its name, address, management structure, and the appointed agent for service of process. Getting this form right is the first step towards ensuring your business's legal establishment and compliance in the Golden State. Ready to embark on your business journey? Click the button below to start filling out your California LLC-1 form.
Embarking on the journey of establishing a limited liability company (LLC) in California requires a detailed understanding of the Secretary of State's LLC-1 Articles of Organization. This pivotal document lays the groundwork for the registration and legal foundation of an LLC within the state. It encompasses critical information such as the official LLC name, which must adhere to specific naming conventions including the inclusion of "LLC" or similar identifiers, the initial principal office address, and the designation of an agent for service of process, who may be either an individual or a corporation based in California. Additionally, the form delves into the management structure of the LLC, offering options for it to be overseen by one manager, multiple managers, or all members collectively. The purpose statement included within the form is a declaration of the LLC’s intention to engage in lawful activities permitted under the California Revised Uniform Limited Liability Company Act. Completing and submitting this form, accompanied by the required filing fee, sets the stage for the LLC's operations, emphasizing the importance of accuracy and compliance to ensure a smooth registration process. This process is further streamlined by the option to file online, highlighting the state's commitment to efficient business practices. Understanding this form and its components is crucial for prospective LLC owners to navigate the legal landscape of business formation in California.
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 bizfileOnline@sos.ca.gov.
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
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
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
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)
Print your name here
2022 California Secretary of State
bizfileOnline.sos.ca.gov
Filling out the California LLC-1 form is an important step in the process of establishing a Limited Liability Company (LLC) within the state. This form is required to officially register your business with the California Secretary of State. It is crucial to provide accurate and complete information to avoid potential delays or issues with your registration. The following steps will guide you through completing the LLC-1 form accurately.
After completing the form, double-check all the information for accuracy. Remember to include the required filing fee and any optional fees for copies and certification if needed. Mail or deliver the form to the Secretary of State’s office, accompanied by the appropriate payment.
What is the California LLC-1 form?
The California LLC-1 form, officially known as the Articles of Organization, is a document required by the California Secretary of State to officially form a Limited Liability Company (LLC) in California. It outlines the basic information of the LLC, such as its name, principal business address, the designated agent for service of process, and the management structure.
How can I submit the California LLC-1 form?
Submission can be done online via the Secretary of State's website, bizfileOnline.sos.ca.gov, for faster processing. Alternatively, the form can be mailed to the Secretary of State Business Programs Division in Sacramento. Note that online submissions are given priority.
What is the filing fee for the LLC-1 form in California?
The filing fee for the Articles of Organization, Form LLC-1, is $70.00. An optional certification fee of $5.00 can also be included if certification of the documents is needed.
Is there a mandatory tax for LLCs in California?
Yes, LLCs in California are required to pay a minimum tax of $800 to the California Franchise Tax Board each year, irrespective of the income or activity levels of the LLC. More information can be found on the Franchise Tax Board's website.
What information is required when filling out the LLC-1 form?
Required information includes the LLC's name (with an LLC identifier), the initial designated office address in California, the initial mailing address if different, the name and address of the agent for service of process, and the management structure. A general purpose statement stating that the LLC will engage in any lawful act or activity is also included in the form.
Can I specify a P.O. Box as the address for the LLC or agent?
No, P.O. Boxes are not allowed for the initial designated office address of the LLC or the address of the individual agent for service of process. A physical California street address must be provided for these purposes.
What does the management structure section on the form signify?
The management structure section indicates whether the LLC will be managed by one manager, more than one manager, or all LLC members collectively. This section is crucial as it determines the governance structure of the LLC.
What is the purpose statement on the LLC-1 form?
The purpose statement is a required declaration that the LLC's activities will be lawful under the California Revised Uniform Limited Liability Company Act. It is a broad statement not meant to detail specific business activities but to confirm the legality of the intended business operations.
How long does it take to process the LLC-1 form?
Standard processing time is approximately 5 business days from receipt of the submission. This timeframe applies to both online and mailed submissions, but online filings are given priority in processing. Updated processing time information can be accessed on the Secretary of State's website.
Filling out the California LLC-1 form correctly is crucial for establishing a limited liability company (LLC) in California. However, several common mistakes can delay the process. One frequent error is not including an LLC identifier in the limited liability company name, as required in section 1 of the form. The company name must contain "LLC" or "L.L.C." to be acceptable. If this is overlooked, the application may be rejected, causing unnecessary delays in the registration process.
Another common mistake found in section 2 is providing a P.O. Box as the initial street address of the designated office in California. The form explicitly requires a physical street address in the state. This requirement ensures that there is a legitimate location for receiving official correspondence and legal notices. Submitting a P.O. Box instead of a physical address can lead to the rejection of the application.
In the section dedicated to the service of process, applicants sometimes incorrectly complete both items 3a and 3b for an individual and item 3c for a corporate agent. The form stipulates that you must choose either an individual or a corporation to act as your agent but not both. Mixing up this section can cause confusion and result in processing delays. Properly selecting and accurately representing your agent ensures that there is a reliable point of contact for legal matters.
Choosing the LLC's management structure in section 4 is another critical step that is often mishandled. Applicants must select only one option to indicate whether the LLC will be managed by one manager, more than one manager, or all LLC member(s). Sometimes, applicants check multiple boxes or leave this section blank. Clarifying the management structure is essential for defining the organizational and operational framework of the LLC.
The Purpose Statement in section 5 is pre-defined and should not be altered. However, some applicants mistakenly try to customize this section to describe their business's specific purpose. This modification is unnecessary and can lead to complications with the application. The purpose statement is designed to be broad to encompass any lawful business activity under the California Revised Uniform Limited Liability Company Act.
Lastly, a critical mistake occurs when signatories forget to sign the form in the space provided or fail to print their name after signing. This oversight, found in the final section, can invalidate the entire submission. The signature affirms under penalty of perjury that the information provided is true and correct, and is a mandatory part of the application process. Ensuring the form is signed appropriately validates the application and moves it forward in the registration process.
When forming a Limited Liability Company (LLC) in California, using the LLC-1 Articles of Organization form is just the beginning. Understanding and preparing the necessary additional documents is essential to ensure your business complies with state regulations and is set up for success. Below are descriptions of other key forms and documents that are often used in conjunction with the California LLC-1 form. These documents help to further structure, protect, and formalize the operations of your LLC.
Filing the LLC-1 form is a significant first step, but ensuring you have all the necessary additional paperwork in order will help safeguard your business’s future. Each of these documents serves a unique purpose in the lifecycle of your LLC, from establishing operational rules to satisfying tax obligations. With careful attention to these requirements, you can build a strong foundation for your business in California.
The Articles of Organization for an LLC in other states resemble the California LLC-1 form in structure and content, as they both serve to legally establish a limited liability company within their respective jurisdictions. Similar to the LLC-1, these documents require information about the LLC's name, management structure, registered agent, and office addresses. The primary difference lies in the state-specific regulations and requirements these forms adhere to, highlighting the importance of complying with local laws when forming an LLC.
Corporate Bylaws, although not filed with a state agency like the LLC-1, share a similarity in purpose by defining the rules, operations, and management structure of an organization. While the LLC-1 form initiates the legal existence of an LLC, the bylaws detail the internal governance framework, roles of members or directors, and procedures for handling company affairs, illustrating the complementary nature of foundational business documents.
The Statement of Information form, required periodically after the initial LLC registration, also parallels the LLC-1. It updates or confirms the information about the LLC's addresses, agent for service of process, and management. This document ensures that the state has current data on the company, resonating with the LLC-1's role in providing initial company details for state records and public information.
Operating Agreements for LLCs, while not typically submitted to the state, align with the intent behind the LLC-1 by specifying the operational guidelines and ownership structure of the company. This document goes further than the LLC-1 by detailing the profit distribution, voting rights, and procedures for adding or removing members, thus serving as a more detailed blueprint for the company's internal operations.
DBA (Doing Business As) Registration forms share a functional similarity with the LLC-1 in that they both notify the state and public of business operations under a specific name. While the LLC-1 establishes the legal name of the LLC, a DBA filing allows the business to operate under alternate names for marketing or business division purposes, facilitating flexible branding within the legal framework established by the LLC-1.
The EIN (Employer Identification Number) application with the IRS, although a federal document, complements the state-focused LLC-1 by registering the company with the federal government for tax purposes. Both documents are foundational steps in legitimizing a business, with the LLC-1 handling state legal formation and the EIN ensuring compliance with federal tax obligations.
Sales Tax Permit applications with state departments of revenue share a regulatory compliance aim with the LLC-1 form. Both are indispensable for businesses engaging in taxable sales of goods and services within the state. While the LLC-1 establishes the company's legal entity status, obtaining a Sales Tax Permit authorizes the collection of sales tax, aligning state legal and tax requisites.
Business License applications at the local or state level serve a comparable regulatory compliance purpose as the LLC-1, albeit focusing on the permission to operate in specific industries or locations. While the LLC-1 solidifies the company's existence, business licenses ensure that the company operates within the legal frameworks of its industry and locality, showcasing a layered approach to legal business operations.
The Foreign Qualification process, whereby an LLC formed in one state registers to do business in another, mirrors the LLC-1’s foundational aspect for out-of-state operations. This procedure involves submitting documents akin to the LLC-1 to a second state, proving that the company meets the legal requirements to conduct business beyond its state of origin, emphasizing the importance of multistate compliance.
Trademarks Registration forms, though primarily concerned with the protection of a company's brand identity rather than its formation, echo the LLC-1's theme of establishing a business's public and legal persona. Filing for trademarks secures a company's branding assets, while the LLC-1 form secures its legal name and structure, jointly safeguarding a business's identity and operational legitimacy.
When completing Form LLC-1 for establishing a Limited Liability Company (LLC) in California, attention to detail and accuracy is paramount. Below are four pivotal dos and don'ts to guide you through this process:
Following these guidelines will not only streamline the filing process but also help avoid common pitfalls that could delay the establishment of your LLC in California.
One common misconception is that the California LLC-1 Form is the only document needed to start a business. In reality, this form, known as the Articles of Organization, is just the beginning step. Entrepreneurs also need to draft an operating agreement, obtain an Employer Identification Number (EIN), and comply with any licensing and permit requirements pertinent to their business.
Another misconception is that submitting the California LLC-1 automatically protects the business name statewide. However, submitting this form only prevents other businesses from registering an LLC with the same or a deceptively similar name in California. It does not offer total name protection or prevent other types of businesses (like corporations) from using a similar name.
Some believe that filing the LLC-1 Form online and paying the fee is enough for immediate business operations. Although online filing can expedite the processing, it is essential to wait for approval and ensure all other requirements, such as local business licenses and permits, are obtained before operating the business.
There's a misconception that the LLC-1 form requires detailed information about the business's planned activities. The form only needs a broad purpose statement indicating the company will engage in any lawful act or activity, without requiring specifics about the business’s nature or operations.
People often think that an LLC's agents for service of process, as designated in the LLC-1, must be one of the LLC’s members. While an LLC member can serve in this role, California law also allows for an external individual or a registered corporate agent to serve as the agent for service of process.
Many assume that the initial street address of the designated office in California, as listed on the LLC-1, must be the place where the business is physically located. This address can indeed be the primary business location, but an LLC can also use any address where it is authorized to conduct business, provided it is not a P.O. Box.
It is often thought that the LLC-1 form will lead to immediate tax obligations. While it's true that LLCs in California are subject to the $800 annual franchise tax, this tax is not due until after the LLC is officially formed and has begun business operations.
There's a misconception that all the company’s managerial details and member information must be included in the LLC-1 form. Actually, the form requires only the designation of whether the LLC will be managed by one manager, multiple managers, or all the members but does not require names or details of the managers or members.
Lastly, people often incorrectly believe that the certification fee mentioned in the LLC-1 is required for filing. The certification fee is optional and only necessary if the filer requires a certified copy of the filed document. Simply filing the LLC-1 incurs the base filing fee, not the additional certification fee unless specifically requested.
When you're setting up a limited liability company (LLC) in California, the Form LLC-1, also known as the Articles of Organization, is a crucial document. Here are ten key takeaways about filling it out and using it:
Remember, the form is signed under penalty of perjury, asserting that all information provided is true and correct, and that the signer is authorized by California law. This underscores the importance of ensuring all provided information is accurate and truthful. For those forming an LLC, this document is a fundamental step in legally establishing your business in the state of California.
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