LLC-12 - Instructions (REV 01/2018) 2018 California Secretary of State bizfile.sos.ca.gov 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. All Statements of Information for limited liability companies can be filed online at bizfile.sos.ca.gov. 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 State222s 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. If you would like a free filed copy of your Statement of Information, go to BusinessSearch.sos.ca.gov. Processing Times: For current processing times, go to www.sos.ca.gov/business/be/processing-times. Type of Filing Description Online/Form Fee Initial Filing The initial filing is due 90 days from the entity222s registration date. File online at bizfile.sos.ca.gov. (Form LLC-12) $20.00 Required Periodic Filing The periodic filing is due every two years based on the entity222s registration date. If the registration occurred in an even-numbered year, the periodic filing is due every even year. If the registration occurred in an odd-numbered year, the periodic filing is due every odd year. The filing period includes the registration month and the immediately preceding five (5) months. File online at bizfile.sos.ca.gov. (Form LLC-12, if changes have been made) Or (Form LLC-12NC, if no changes since the last complete Statement of Information) $20.00 No Fee Statement 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. File online at bizfile.sos.ca.gov. (Form LLC-12) No Fee American LegalNet, Inc. www.FormsWorkFlow.com LLC-12 - Instructions (REV 01/2018) 2018 California Secretary of State bizfile.sos.ca.gov Statutory Required 6 Month Filing Window for Limited Liability Companies Month of Formation, Registration or Conversion Statement of Information Applicable Filing Period First Day of Through Last Day of January August January February September February March October March April November April May December May June January June July February July August March August September April September October May October November June November December July December If you are not completing this form online, type or print legibly in black or blue ink. Complete the Statement of Information (Form LLC-12) as follows: Item Instruction Tips 1. 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: 223Jones & Company, LLC224 or 223Smith Construction, a Limited Liability Company224). To ensure you have the exact name of the LLC, refer to your registration document filed with the California Secretary of State and any name change amendments. 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. 2. Enter the 12-digit Entity (File) Number issued to the LLC by the California Secretary of State at the time of registration. 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 , e nter the state, foreign country or other place where the LLC is organized. The jurisdiction must match the Secretary of State222s 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. American LegalNet, Inc. www.FormsWorkFlow.com LLC-12 - Instructions (REV 01/2018) 2018 California Secretary of State bizfile.sos.ca.gov 4a. Enter the complete street address, city, state and zip code of the LLC222s 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 223in care of224 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. This address will be used for mailing purposes and may be a P.O. Box address or 223in care of224 an individual or entity. Do not abbreviate the name of the city. 4c. 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. complete street address is required, including the street name and number, city and zip code. Address must be a physical address in California. Do not enter a P.O. Box address, an 223in care of224 address, or abbreviate the name of the city. If Item 4a is an address in California leave Item 4c blank and proceed to Item 5. 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. If the LLC has more than one manager or member, enter the name(s) and address(es) of the additional mangers or members on Form LLC-12A. Please do not abbreviate the name of the city. Review your Articles of Organization or any amendments thereto, to determine if the LLC is run by a single manager, more than one manager or by its member(s). Every LLC is required to have at least one manager/member. A member(s) is the owner of the LLC similar to a shareholder(s) in a corporation. 6. The LLC must have an Agent for Service of Process. There are two types of Agents that can be named: an individual (e.g. member, manager, or any other individual) who resides in California with a physical California street address; OR a registered corporate agent qualified with the California Secretary of State. An Agent for Service of Process is responsible for accepting legal documents (e.g. service of process, lawsuits, subpoenas, other types of legal notices, etc.) on behalf of the LLC. You must provide information for either an individual OR a registered corporate agent, not both. If using a registered corporate agent, the corporation must have a current agent registration certificate on file with the California Secretary of State as required by Section 1505. 6a & b. If Individual Agent: Enter the name of the agent for service of process and the agent222s complete California street address, city and zip code. If an individual is designated as the agent, complete Items 6a and 6b ONLY. Do not complete Item 6c. The complete street address is required, including the street name and number, city and zip code. Do not enter a P.O. Box address,