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Holding a vote with LLC members to dissolve the LLC. Recording the dissolution vote in the LLC's meeting minutes. Determining the formal date of dissolution. Distribution of LLC assets. Notifying creditors and settling any business debts.
The registered agent can be a corporate officer or director, or a lawyer/CPA. Some states allow the business entity itself to be the registered agents, but not all states. The registered agent must provide a physical address (no P.O. Box) within the state where there are persons available during normal business hours.
You hire a new registered agent, file a Change of Registered Agent form with the state where the business is registered, and then cancel service with the old registered agent. Businesses can change registered agents at any time. Most states do, however, require a filing fee for the Change of Registered Agent form.
Change of Registered Agent for Professional Corporations: In California a registered agent can only be changed by filing a statement of information online or through the mail. Online filings can only be made during the entity's 6 month filing window.
The purpose of a registered agent is to provide a legal address (not a P.O. Box) within that jurisdiction where there are persons available during normal business hours to facilitate legal service of process being served in the event of a legal action or lawsuit.
There is no actual form specific to changing your registered agent for service of process in California. The only way to change your registered agent is to technically update it with the California Secretary of State by updating your statement of information.
The agent for service of process can be anyone the business owner, an employee, or an outside person or service hired to fulfill the role.Many companies hire a registered agent service, a company that is set up to accept notices and service of process for other businesses.
You may cancel your RA Service by calling our Customer Care Center at (888) 310-0151 or by cancelling online through the My Account portal.
The Registered Agent must be a resident individual or a domestic or qualified out-of-state corporation, LLC or other business entity. The Registered Agent's office address must be a physical address in the state. This means that a P.O. box does not qualify as an in-state address.