Get Agent And/or Registered Office

This guide provides a clear and comprehensive approach to completing the Agent and/or Registered Office form online. By following these instructions, users will ensure accurate submission and compliance with the Illinois Limited Liability Company Act.

Follow the steps to successfully complete your form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering the limited liability company name in the designated field at the top of the document. Ensure that the name matches exactly as registered in the Secretary of State's records.
3. Provide the name and address of the current registered agent and registered office. Include the first name, last name, middle name, street address, suite number (if applicable), city, and ZIP code. Remember that a P.O. Box alone is not acceptable.
4. Next, input the new name and address for the registered agent and registered office after the changes are finalized. Again, ensure all information is accurate and in compliance with the requirements.
5. Confirm that the address of the registered office and the business office of the registered agent are identical as per the form's instructions.
6. Indicate how the changes were authorized by selecting one of the options: authorization from members or managers or action taken by the registered agent. Only one box should be checked.
7. If the change was authorized by the members or managers, sign and date the form in the designated area. Provide your typed or printed name and title. If applicable, indicate the company name and specify if you are a member or manager.
8. If the registered agent is making the change, they must sign and date the document as well, affirming the truthfulness of the statement provided.
9. Finally, review the entire form for accuracy before saving your changes. You have the option to download, print, or share the completed form as needed.

Start completing your Agent and/or Registered Office form online today!