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Illinois Limited Liability Company Act Statement of Change of Registered Agent Andor Registered Office 2018-2026

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Registered office is to the best of my knowledge and belief true correct and complete. Statement of Change of Registered Agent and/or Registered Office Secretary of State Department of Business Services 501 S. Second St. Rm. 351 Springfield IL 62756 217-524-8008 www. Cyberdriveillinois. com Reset SUBMIT IN DUPLICATE Payment may be made by check payable to Secretary of State. Printed by authority of the State of Illinois. October 2019 1 LLC 36. 8 NOTES 1. A 100 penalty applies when the limited...

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What is the Illinois Limited Liability Company Act Statement Of Change Of Registered Agent Andor Registered Office

The Illinois Limited Liability Company Act Statement of Change of Registered Agent and/or Registered Office is a legal document that allows an LLC to officially update its registered agent or the address of its registered office. This form is essential for maintaining compliance with state regulations, ensuring that the LLC can receive important legal documents and notices. The registered agent acts as the official point of contact for the LLC, receiving service of process and other official communications from the state.

Steps to complete the Illinois Limited Liability Company Act Statement Of Change Of Registered Agent Andor Registered Office

Completing the Illinois Limited Liability Company Act Statement of Change involves several straightforward steps:

  • Obtain the correct form, which is typically available through the Illinois Secretary of State's website.
  • Provide the current information of the LLC, including the name and existing registered agent details.
  • Fill in the new registered agent's name and address or the new registered office address, ensuring accuracy.
  • Sign and date the form, as required by state law.
  • Submit the completed form either online, by mail, or in person, along with any required fees.

Legal use of the Illinois Limited Liability Company Act Statement Of Change Of Registered Agent Andor Registered Office

This form is legally binding and must be used whenever an LLC needs to change its registered agent or office address. Failure to keep this information current can result in penalties, including the inability to conduct business legally within the state. It is important for LLCs to ensure that their registered agent is reliable and that the registered office is a physical address where they can be reached during business hours.

Required Documents

To complete the Illinois Limited Liability Company Act Statement of Change, the following documents are typically required:

  • The completed Statement of Change form.
  • Payment for any applicable filing fees, which can vary based on the method of submission.
  • If applicable, a consent form from the new registered agent, indicating their acceptance of the role.

Form Submission Methods (Online / Mail / In-Person)

The Illinois Limited Liability Company Act Statement of Change can be submitted through various methods:

  • Online: Many LLCs opt to file electronically through the Illinois Secretary of State's online portal, which is often faster and more efficient.
  • By Mail: The completed form can be mailed to the appropriate office, though this method may take longer for processing.
  • In-Person: LLCs can also submit the form in person at designated state offices, allowing for immediate confirmation of receipt.

Penalties for Non-Compliance

Failing to file the Illinois Limited Liability Company Act Statement of Change can lead to significant consequences for an LLC. Non-compliance may result in fines, loss of good standing, or even administrative dissolution of the LLC. It is crucial for businesses to stay proactive in updating their registered agent and office address to avoid these penalties.

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