Llc change 2026

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The document is a form for the Statement of Change of Registered Agent and/or Registered Office under the Illinois Limited Liability Company Act. It outlines the process for changing the registered agent or office address, including required information, filing fees, and penalties for non-compliance. The form must be submitted in duplicate to the Secretary of State's Department of Business Services.

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Click ‘Get Form’ to open the LLC Change document in the editor.
Begin by entering the Limited Liability Company name in the designated field. Ensure that it matches exactly as registered.
Fill in the current registered agent's name and address as it appears on file. This includes first name, middle name, last name, street number, street name, city, and ZIP code.
Next, provide the new registered agent's information and their new address. Again, ensure all details are accurate and complete.
Indicate whether the change was authorized by members or managers or solely by the registered agent by checking the appropriate box.
Finally, sign and date the form. Include your printed name and title if signing on behalf of a company.

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