Print Reset F ILE # Illinois Form This space for use by Secretary of State. Limited Liability Company Act May 2018LLC-45.5 S ecretary of State Application for Admission to Department of Business Services Transact Business Limited Liability Division 501 S. Second St., Rm. 351 SUBMIT IN DUPLICATE Springfield, IL 62756 Type or print clearly. 2 17-524-8008 www.cyberdriveillinois.com Payment must be made by certified check, F ilin g F e e : $ 1 5 0 cashier’s check, Illinois attorney’scheck, C.P.A.’s check or money order payable to P e n a lt y : $ Secretary of State. If check is returned for A p p r o v e d : any reason this filing will be void. 1. Limited Liability Company name (see Note 1): _____________________________________________________________________ 2. Assumed name: ____________________________________________________________________________________________(This item is only applicable if the company name in Item 1 is not available for use in Illinois, in which case form LLC 1.20 must be completed and submitted with this application.) 3. Jurisdiction of organization: __________________________________________________________________________________ 4. Date of organization: ________________________________________________________________________________________ 5. Period of duration: __________________________________________________________________________________________ (Enter perpetual unless there is a date of dissolution provided in the agreement, in which case enter that date.) 6. Address of the principal place of business: (P.O. Box alone or c/o is unacceptable.) _________________________________________________________________________________________________________ Number Street Suite # _________________________________________________________________________________________________________ City State ZIP 7. Registered agent: ___________________________________________________________________________________________ First Name Middle Name Last Name Registered office: ___________________________________________________________________________________________ (P.O. Box alone or c/o Number Street Suite # is unacceptable.) ___________________________________________________________________________________________IL City ZIP Note: The registered agent must reside in Illinois. If the agent is a business entity, it must be authorized to act as agent in this state. 8. If applicable, date on which company first conducted business in Illinois: _______________________________________________ (continued on back) Printed by authority of the State of Illinois. June 2018— 1 — LLC 17.21 |
LLC-45.5 9. Purpose(s) for which the company is organized and proposes to conduct business in Illinois (see Note 2): _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ 10.The Limited Liability Company: (check one) n n is managed by the manager(s) or has management vested in the member(s): 11.List names and business addresses of all managers and any member with the authority of manager: _ ________________________________________________________________________________________________________ __________________________________________________________________________________________________________ _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ 12.The Illinois Secretary of State is hereby appointed the agent of the Limited Liability Company for service of process under circumstances set forth in subsection (b) of Section 1-50 of the Illinois Limited Liability Company Act. 13. This application is accompanied by a Certificate of Good Standing or Existence, duly authenticated within the last 60 days, by the officer of the state or country wherein the LLC is formed. 14.The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this application for admission to transact business is to the best of my knowledge and belief, true, correct and complete. ____________________________________________ Dated: Month, Day, Year _________________________________________________ Signature _________________________________________________ Name and Title (type or print) _________________________________________________ If applicant is signing for a company or other entity, state name of company or entity. Note 1:The name must contain the term Limited Liability Company, LLC or L.L.C. The name cannot contain any of the following terms: “Corporation,” “Corp.” “Incorporated,” “Inc.,” “Ltd.,” “Co.,” “Limited Partnership” or “LP.” However, a limited liability company that will provide services licensed by the Illinois Department of Financial and Professional Regulation must instead contain the term Professional Limited Liability Company, PLLC or P.L.L.C. in the name. Note 2:A professional limited liability company must state the specific professional service or related professional services to be rendered by the professional limited liability company. |