Arizona Domestic LLC Articles of Amendment Form

If there has been a change in the business information of an LLC, the official agent must accomplish this form and send it to Arizona’s Corporate Commission. A check for the $25.00 filing fee must be attached to the form before submission.Download

Extracted Text for Proper Search

DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY. 	
ARTICLES OF AMENDMENT 	
L015i	
1. ENTITY NAME –  give the exact name of the LLC as currently shown in A.C.C. records: 	
_______________________________________________________________________ \
	
2. A.C.C. FILE NUMBER:  _______________________________________________________________________\
________ 	Find the A.C.C. file number on the upper corner of filed documents OR on\
 our website at:  http://www.azcc.gov/Divisions/Corporations	
CHECK THE BOX NEXT TO EACH CHANGE BEING MADE AND 
COMPLETE THE REQUESTED INFORMATION FOR THAT CHANGE. 
3. 	ENTITY NAME CHANGE – type or print the exact NEW name of the LLC in the space below: 
 __________________________________________________________ 	
4. 	MEMBERS CHANGE (CHANGE IN MEMBERS) – 	see Instructions L015i – 	Use one block per person - FOR MEMBERS
CURRENTLY SHOWN IN A.C.C. RECORDS - list the name of each member being c\
hanged, and below that provide any new 
information for that member (new name and/or address), then check all \
boxes that apply to indicate the change being made for 	
Name currently shown in ACC records  Name currently shown in ACC records 
NEW Name NEW Name 
Address 1 Address 1 
Address 2 (optional) Address 2 (optional) 
City State or 
Province Zip 
City  State or 
Province Zip 
Country 
Country 	
Address change 	Add as 20% or more member 	Add as 20% or more member 	
Name change 	Add as less than 20% member	Name change 	Add as less than 20% member	
Remove member 	Remove member	
Name currently shown in ACC records Name currently shown in ACC records 
NEW Name NEW Name 
Address 1 Address 1 
Address 2 (optional) Address 2 (optional) 
City State or 
Province Zip 
City  State or 
Province Zip 
Country 
Country 	
Address change 	Add as 20% or more member 	Add as 20% or more member 	
Name change 	Add as less than 20% member	Name change 	Add as less than 20% member	
Remove member 	Remove member	
L015.001                       Arizona Corporation Commission  - Corporations Divi\
sion 
Rev: 2010                                                                            \
                                                                        \
              Page 1 of 3	
Read the Instructions	
Address change 
Address change 	
that member.  FOR NEW MEMBERS –  in a separate block, list the name in the NEW Name blank and give the address, and check 
the appropriate box.  If more space is needed, complete and attach the  Amendment Attachment for Members	 form L044.

5. 	MANAGERS CHANGE (CHANGE IN MANAGERS) –	Use one block per person - FOR MANAGERS CURRENTLY SHOWN
IN A.C.C. RECORDS - list the name of each manager being changed, and bel\
ow that provide any new information for 
that manager (new name and/or address), then check all boxes that appl\
y to indicate the change being made for that manager.  	
Name currently shown in ACC records  Name currently shown in ACC records 
NEW Name NEW Name 
Address 1 Address 1 
Address 2 (optional) Address 2 (optional) 
City State or 
Province Zip 
City  State or 
Province Zip 
Country 
Country 	
Address change 	Add as manager 	Add as manager 	
Name change 	Remove manager	Name change 	Remove manager	
6. Address change 	MANAGEMENT STRUCTURE CHANGE –	see Instructions L015i
 – check only one box below and follow  
instructions: 
        CHANGING  TOMANAGER -MANAGED LLC  – complete and attach the 	
Manager Structure Attachment
form L040.   The filing will be rejected if it is submitted without the attachment . 
        CHANGING  TOMEMBER -MANAGED LLC  – complete and attach the  Member Structure Attachment	
 form L041.  
The filing will be rejected if it is submitted without the attachment.
7.   	
STATUTORY AGENT CHANGE – 	NEW AGENT	 APPOINTED – 	see Instructions L015i : 	
7.1    REQUIRED  – give the  name (can be an individual 
         or an entity) and  physical  or street address
                 (not a P.O. Box) in Arizona of the NEW statutory  
                 agent: 7.2   
OPTIONAL  – mailing address in Arizona of  
        NEW Statutory Agent (can be a P.O. Box): 	
Statutory Agent Name (required) 
Attention (optional)  Attention (optional) 
Address 1 Address 1 
Address 2 (optional) 
City Zip Address 2 (optional) 
City 
Zip 	
7.3    REQUIRED  – the Statutory Agent Acceptance	 form M002 must be submitted along with these Articles of  
                Amendment. 	
8.   	STATUTORY AGENT ADDRESS CHANGE – ADDRESS OF CURRENT STATUTORY AGENT –\
  complete 8.1  
      and/or 8.2:	
       8.1    NEW  physical or street address
(not a P. O. Box) in Arizona of the existing  
               statutory agent: 8.2   NEW mailing address
 in Arizona of the existing  
                 statutory agent (can be a P.O. Box):
Attention (optional)  Attention (optional) 
Address 1 Address 1 
Address 2(optional) 
City Zip Address 2 (optional) 
City 
Zip 
L015.001                                                                         \
                                    Arizona Corporation Commission - Cor\
porations Division 
Rev: 2010                                                                            \
                                                                        \
             Page 2 of 3
State 
State 
State 
State 	
FOR NEW MANAGERS – in a separate block, list the name in the NEW Name blank and give the address, and check the \
 
appropriate box.   If more space is needed, complete and attach the  Amendment Attachment for Managers	 form L043.

L015.001                                                                         \
                                    Arizona Corporation Commission - Cor\
porations Division 
Rev: 2010                                                                            \
                                                                        \
             Page 3 of 3
9.	ARIZONA KNOWN PLACE OF BUSINESS ADDRESS CHANGE: 
9.1 Is the NEW Arizona known place of business address the same as the stree\
t address of the statutory agent?  
Yes –   go to number 10 and continue 
No  –   go to number 9.2 and continue 
9.2  If you answered “No” to number 9.1, give the  NEW physical or street address (not a P.O. Box) of the known  
place of business of the LLC in Arizona: 	
Attention (optional) 
Address 1 
Address 2 (optional) 
City 
Country  State or  
Province 
Zip 	
10. 	 DURATION CHANGE – 
check one to indicate the NEW duration or life period of the LLC: 
   Perpetual  The LLC’s life period will end on this  date:  __________________ (enter a date – mm/dd/yy) 
The LLC’s life period will end upon the occurrence of this  event: 
_______________________________________________________________________ \
(describe an event) 
11. 
  ENTITY TYPE CHANGE –  if changing entity type, check one and follow instructions: 
                       Changing  to 
a PROFESSIONAL  LLC – number 12 must also be completed. 
Changing to a NON-PROFESSIONAL LLC (professional LLC becoming a regular\
 LLC). 
12. 
  PROFESSIONAL SERVICES CHANGE –  describe the NEW type of professional services the professional LLC will  
render: 	
________________________________________________________	
13. 	  OTHER AMENDMENT –  if an amendment was made that was not addressed by the check boxes on th\
is form, then  
you must attach to these Articles of Amendment a complete copy of the LL\
C’s written amendment.   
SIGNATURE: 	
 I ACCEPT 	
Signature                                       Printed Name Date (mm/dd/yy) 
REQUIRED – check only one and fill in the corresponding blank if signing for an ent\
ity:
This is a  manager-managed LLC  and I am signing 
individually as a  manageror I am signing for an  entity 
manager named :   This is a 
member-managed LLC  and I am signing 
individually as a  memberor I am signing for an  entity 
member named :  
Filing Fee:  $25.00 (regular processing) 
Expedited processing – add $35.00 to filing fee.  
All fees are nonrefundable - see Instructions.       Mail:     Arizona Corporation Commission - Corporate Filings Section 
            1300 W. Washington St., Phoenix, Arizona  85007 
Fax:      602-542-4100
Please be advised that A.C.C. forms reflect only the 
minimum provisions required by statute.  You should seek private legal counsel \
for those matters that may pertain 
to the individual needs of your business. 
All documents filed with the Arizona Corporation Commission are  public record and are open for public inspection.  
If you have questions after reading the Instructions, please call 602-54\
2-3026 or (within Arizona only) 800-345-5819.	
By checking the box marked "I accept" below, I acknowledge  under penalty of perjury that this document 
together with any attachments is submitted in compliance with Arizona la\
w.