Illinois Foreign LLC Articles of Organization Form
In the case of wanting to create a foreign limited liability company in the State of Illinois, the following form has to be completed and submitted. A $500 fee has to be submitted along with this form.
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1. Lim it e d L ia bilit y C om pany N am e: _ __ _ _____________________________ _ _________________ _ __________________________ _ 2 . Assu m ed N am e: _ ____ _ _________________ _ ___________________________________________________________________ _ \f . Ju ris d ic tio n o f O rg aniz a tio n: _ ____________ _ _____________________________ _ _________________ _ ____________________ 4. Date o f O rg aniz a tio n: _ __________ _ _____________ _ _______________________________________________ _ ______________ 5. Perio d o f D ura tio n: _ ___ ___ _________ _________ ______ __ _ ________________ _ _________________ _ _____________________ 6. Addre ss o f th e O ff ic e r e quir e d to b e m a i n ta in ed in th e ju ris d ic tio n o f it s o rg aniz a tio n o r, if n ot r e quir e d , o f th e P rin cip al P la ce o f B usin ess: ( P .O . B ox a lo ne o r c \bo is u na c ce pta b l e . ) _ _______________________________________ _ _________________________ _ _________________ _ ____________________ N um ber Str e et Suit e # _ _______________________________________ _ _________________________ _ _________________ _ ____________________ C it y ,S ta te ZIP C ode 7. Regis te re d A gent: _ ________________________________________________________ _ _________________ _ _______________ F ir s t N am e Mid dle N am e Last N am e Regis te re d O ff ic e : _ ______ _ ___________________________________________________________________________________ N um ber Str e et Suit e # _ __________________________________________________________________________________________ C it y Zip C ode 8. If a pplic a ble , D ate o n w hic h C om pany fir s t c o nducte d b usin ess in Illin ois : _ ______________________________________________ F orm L LC -4 5.5 M ay 2 012 P rin te d b y a uth orit y o f th e S ta te o f Illin ois . M ay 2 0 12 — 1 — L LC 1 7.1 \f (P .O . B ox a lo ne o r c \bo is u nacce pta ble .) Illin ois ( c o ntin ued o n b ack) Th i s s p ace f o r u se b y S ecre ta ry o f S ta te . F ilin g F ee: $ 500 Pen alt y : $ A ppro ved : SU BM IT IN D UPLIC ATE Typ e o r P rin t C le arly . Illin ois L i\f it e \b L ia bili t y C o\f pany A ct A pplic atio \f \b o r A dm is s i o \f t o T ra \f sact B usi\f ess (T his it e m is o nly a p plic ab le if t h e c o m pan y n am e in it e m \b is n ot a vaila b le f o r u se in IIlin ois , in w hic h c ase f o rm LLC \b .2 0 m ust b e c o m ple te d a n d s u bm it te d w it h t h is a p plic atio n.) ( E nte r P erp etu al u nle ss th ere is a D ate o f D is so lu tio n p ro vid ed in th e a gre em ent, in w hic h c a se e nte r th at d a te .) Se cre ta ry o f S ta te D epartm ent o f B usin ess S erv ic e s Lim it e d L ia bilit y D iv is io n 501 S . S eco nd S t., R m . \f 51 S prin gfie ld , IL 6 2756 217-5 24-8 008 w ww.c yb erd riv e illin ois .c o m P aym en t m ust be m ad e by certif ie d ch eck, c ash ie r’s c h eck, Illin o is a tto rn ey’s c h eck, C .P .A .’s c h ec k o r m oney o rd er p ayab le t o S ecre ta ry o f S ta te . T his s p ace f o r u se b y S ecre ta r y o f S ta te . FIL E # 9.Purp ose (s ) fo r w hic h th e C om pany is O rg aniz e d a nd P ro pose s to C onduct B usin ess in Illin ois : _ _____________________________ ________________ _ _________________________ _ ___________ _ __________________________________________________ ________________ _ _________________________ _ ___________ _ ___________________________________________________ ________________ _ _________________________ _ ___________ _ __________________________________________________ 10. The L im it e d L ia bilit y C om pany: ( c h eck o ne) a. n is m anaged b y th e m an ag er(s ) (L is t n am es a n d a ddre sse s.) _ _______________ _ _________________________ _ ___________ _ __________________________________________________ ________________ _ _________________________ _ ___________ _ ___________________________________________________ ________________ _ _________________________ _ ___________ _ __________________________________________________ ________________ _ _________________________ _ ___________ _ __________________________________________________ b. n has m anagem en t v e ste d in th e m em bers (s ) (L is t n am es a n d a ddre sse s.) _ _______________ _ _________________________ _ ___________ _ __________________________________________________ ________________ _ _________________________ _ ___________ _ ___________________________________________________ ________________ _ _________________________ _ ___________ _ __________________________________________________ ________________ _ _________________________ _ ___________ _ __________________________________________________ 11 . The Illin ois S ecre ta ry o f S ta te is h ere by a ppoin te d th e a gent o f th e L im it e d L ia b i lit y C om pany f o r s e rv ic e o f p ro ce ss u nder c ir c u m sta nce s s e t fo r th in s u bse ctio n ( b ) o f S ectio n 1 -5 0 o f th e Illin ois L i m it e d L ia bilit y C om pany A ct. 1 2. This a p plic atio n is a cco m pan ie d b y a C ertif ic a t e o f G oo d S ta n d in g o r E xis te n ce, d uly a u th en tic ate d w it h in t h e la st \f 0 d ays, b y t h e o ffic er o f t h e s ta t e o r c o un ty w here in t h e L LC is f o rm ed . 1\f. The u nders ig ned a ff ir m s, u nder p enalt ie s o f p erju r y , h avin g a uth orit y to s ig n h ere to , th at th is a pplic a tio n fo r a dm is sio n to tr a nsa ct b usin ess is to th e b est o f m y k n ow le dge a nd b elie f, tr u e, c o rre ct a n d c o m ple te . D at e d : ___________________________________________ M onth , D ay, Y ear _________________________________________________ S ig natu re _________________________________________________ N am e a nd T it le ( ty p e o r p rin t) _________________________________________________ If a pplic a nt is s ig nin g fo r a C om pany o r o th er E ntit y , s ta te N am e of C om pany a nd in dic a te w heth er it is a m em ber o r m an ager o f th e L LC . LLC -4 5.5
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