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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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