Kentucky LLC Articles of Dissolution Form

In the case of a limited liability company that is registered in the State of Kentucky wanting to terminate the registered legal entity in the state, the following form has to be completed and submitted along with a $40 filing fee.

Extracted Text for Proper Search

(01/12	) 	
 
 	
 	
C O M M O N W E A L T H   O F   K E N T U C K Y	 	
ALISON 	LUNDERGAN 	GRIMES	, SECRETARY OF 	STATE	 	__________________________________________________________________________________________________________________________	 	
Division of 	Business Filings	 	
Business Filings	 	
PO Box 718	 	
Fra	nkfort, KY 40602	 	
(502) 564	-3490	 	
www.sos.ky.gov	 	
 
 
 
Pursuant to the provisions of 	KRS 14A and 	KRS 	275.315,	 the undersigned 	limited liability company 	executes the following 	
articles of dissolution:	 	
 
Article I: The name of the 	limited liability company	 is____	_____________________________________________________.	 	      	(The n	ame must be identical to the name on record with the Secretary of State.)	 	
 	
Article II:  	Th	is dissolution is pursuant to	 KRS	 275.285.	 	
 
Article III: 	The effective date is 	___________________w	hich shall be a date certain, of the dissolution.	 	
 
 
Article 	IV: 	Additional information, if applicable, that the member	(s) or manager	(s) filing deem proper	: 	
 
___________________________________________________________________________________________________
___________________________________________________________________________________________________
___________________________________________________________________________________________________
__________________________________________________________	_________________________________________	
___________________________________________________________________________________________________.	 	
Article V: The individual signing t	hese articles of dissolution is 	a: 	(check only one)	 	
 
  	______  Member 	 	
 
  	_____	_  Manager	 	
 
  Articles VI: This application will be effective upon filing, unless a delayed effective date and/or time is provided.  The ef	fective 	
date or the delayed effective date cannot be prior to the date the application is filed.  The date and/or tim	e is_____________.  	 	(Delayed effective                   date  and/or time)	 	 	
I/We declare under penalty of perjury under the laws of the state of Kentucky that the foregoing is true and correct.	 	
 
___________________________________________________________	____________________________	_________	__	 	  Signature 	of Member or Manager	 	 	 	Printed 	Name	 	 	  	 Title	 	 	 	 	Date	 	    	
Articles of Dissolution  	                          	  	 	  LLD	 	
Limited Liability Company	 	
This form may be used for filing articles o	f dissolution for a limited liability company (LLC), nonprofit LLC 	or professional service LLC. 	 	 Please note: Filing this form with the Office of the Secretary of State does not ensure 
the dissolution 	of the 	business entity is complete.  Filers are encour	aged to seek the 	
advice of a professional prior to filing Articles of Dissolution.

(01/12	) 	
 
 	
FILILNG INSTRUCTIONS	 	
ARTIC	LES OF 	DISSOLUTION	  	 	NAME	 	The limited liability company name provided on the articles of dissolution must read 	exactly	 as stated in the most recent articles.  This can be found using 	the organization search tool located on the Secretary of State website at 	www.sos.ky.gov	.  	 DISSOLUTION DATE	 	The effective date of the dissolution must be a date certain.	 	  DELAYED 	EFFECTIVE DA	TE AND TIME	 	The document will be effective on the date and time of filing, unless a delayed effective date 	and/or time is specified.  The effective date or the delayed 	effective date cannot be prior to the date the application is filed.  A delayed effectiv	e date may not be later than the 90	th day after the date of filing. 	 	 WHO MAY SIGN	 	The document 	must be signed by 	a member or manager. 	 	 ADDITIONAL ARTICLES OF 	DISSOLUTION 	OR NEED TO MODIFY THE EXISTING FORM	 	If this form does no	t comply with the articles o	f dissolution 	that you wish to	 file, 	please disregard this form and send a drafted executed copy of the articles of 	dissolution	 according to KRS 275 to the address below.  	 	  DOCUMENT DELIVERY	 	A file stamped postcard will be sent to the principal office ad	dress.  If the applicant wishes for the document to be sent to an alternate address other than the 	principal office, a request must be submitted in writing affirming that request.  Alternate address requests must be submitte	d with each document filed with 	the Office of the Secretary of State.   	 	 MANAGEMENT	 	“Manager (s)” means that the limited liability company has set forth in its articles of organization that it is to be managed	 by managers.  “Member(s)” means 	the person(s) who have been admitted to membe	rship in a limited liability company. 	 	 NUMBER OF COPIES	 	If filing via mail or in person, one exact or conformed copy of the documents with the filing fee must be submitted to the ad	dress below.  To make a copy of 	the filing for delivery to the local count	y clerk’s office, visit www.sos.ky.gov and print a copy from the organization search tool.	 	 FILING FEE	 	The filing fee for Articles 	of Dissolution	 is $40.00.  Your check should be made payable to the "Kentucky State Treasurer."	 	 MAILING ADDRESS	 	 	 	OFFICE LOC	ATION	 	Alison Lundergan Grimes	 	 	 	Room 154, Capitol Building	 	Secretary of State	  	 	 	700 Capital Avenue	 	P. O. Box 718	 	 	 	 	Frankfort, KY  40601	 	Frankfort, KY  40602	-0718	 	 	 	Hours of Operation: 8:00 AM	-4:30 PM ET	 	 CONTACT INFORMATION	 	If you have any questions or 	need additional forms, please feel free to visit our website at www.sos.ky.gov or call (502) 564	-349	0.