To submit this form, complete all required fields and include the Mail Submission Cover Sheet. Send the documents to the California Secretary of State, Business Programs Division, Business Entities, P.O. Box 944228, Sacramento, CA 94244-2280. For in-person submissions, deliver to 1500 11th Street, Sacramento, CA 95814. Ensure you include any applicable fees, payable by check or money order to the Secretary of State. For current processing times, visit www.sos.ca.gov/business/be/processing-times. It is advisable to consult with a private attorney for specific legal advice regarding your LLC cancellation.

Important dates for this form in 2024 and 2025 include annual tax return deadlines and specific submission timelines for cancellation forms. Ensure compliance with all filing requirements and deadlines to avoid penalties and maintain good standing.

The purpose of this form is to facilitate the cancellation of a Limited Liability Company (LLC) registration in California. It provides detailed instructions and outlines the necessary steps to complete the dissolution and cancellation process. By following the guidelines, LLC owners can ensure compliance with state regulations and avoid potential penalties or continued liabilities. The form includes specific requirements and conditions that must be met for a successful cancellation, such as confirming the LLC has no outstanding debts, final tax returns have been filed, and assets have been distributed. It also specifies the need for member or manager approval to dissolve the LLC and return any payments received from investors. Additionally, the form outlines the importance of checking the LLC's status with the California Secretary of State and provides information on fees and submission processes. Business owners are encouraged to consult with a private attorney for tailored legal advice regarding the dissolution and cancellation of their LLC.

• 1. LLC Name: Enter the name of the LLC exactly as it appears on file with the California Secretary of State.
• 2. Entity Number: Provide the entity number assigned to the LLC by the California Secretary of State.
• 3. Dissolution Confirmation: Indicate whether the LLC has met all requirements for dissolution as specified in the form instructions.
• 4. Final Tax Return Confirmation: Confirm that all final tax returns have been or will be filed with the California Franchise Tax Board.
• 5. Asset Distribution Confirmation: Confirm that all assets have been distributed or that the LLC has no known assets.
• 6. Signature: Provide the signature of an authorized person to validate the form.
• 7. Date: Enter the date the form is signed and completed.

Failure to submit this form may result in the continuation of the LLC's obligations and liabilities. The LLC will remain active on state records and continue to be subject to annual taxes and fees.

• Continued Obligations: The LLC will continue to be subject to state reporting and tax requirements.
• Penalties: Failure to file may result in penalties and interest on unpaid taxes.
• Legal Liabilities: The LLC may remain liable for any ongoing legal claims or debts.

• 1. Dissolution of Domestic LLC: Use this form for LLCs formed in California wishing to cancel their registration.
• 2. Termination of Foreign LLC: Foreign (out-of-state) LLCs registered in California should use this form to terminate their registration.
• 3. Filing Final Returns: Ensure all final tax returns are filed with the California Franchise Tax Board before submitting this form.
• 4. Asset Distribution Confirmation: Confirm asset distribution or lack of assets when completing the form.
• 5. Member Consent Confirmation: Verify that the required member votes or consents have been obtained for dissolution.