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Illinois Foreign Series LLC Articles of Organization Form

A foreign LLC must file this form with Indiana’s Secretary of State if it seeks to conduct its business in the State. To file, form must be submitted to the SOS’ office along with the $750.00 registration fee.Download

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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:  _ ____
_ _________________
_ ___________________________________________________________________
(	
T his  it e m  is  o nly  a pplic a ble  if   th e c o m pany n am e in  it e m  1  is  n ot  a va ila ble  fo r u se  in  Illin ois , in  w hic h  c a se  fo rm  L LC -1 .2 0 m ust
b e c o m ple te d a nd s u bm it te d w it h  th is  a pplic a tio n.	
\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:_ ___ _______ ________
_ _____________
_ ______ __________________________________________________	
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 ate .	
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 n
a cce pta 
b le .)
_ _______________________________________
_ _________________________
_ _________________
_ ____________________
_
_ _______________________________________
_ _________________________
_ _________________
_ ____________________
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7 . Regis te re d A gent:  _ _________________________________________________________________
_ _______________________
R egis te re d O ff ic e :  _ ______
_ ___________________________________________________________________________________
_______________________________
_ _________________________
_ _______________________________________________
8. If  a pplic a ble ,  D ate  o n w hic h  th e C om pany fir s t  c o nducte d b usin ess in  Illin ois :  _ __________________________________________ F orm	
L LC -\b 5.5 (S )	
M ay 2 012	
Illin ois  
Lim it 
e d L ia bilit y  C om pany A ct	
\f pplic atio n
  f o r \f dm is sio n 
to  T ra n sact B usin ess	
T h
i s  s p ace f o r u se  b y
  S ecre ta ry  o f S ta te .	
N um ber
N um ber F ir s t  N am eMid dle  In it ia lLast  N am e Cit y \bS ta te
C it yZ IP  C od e
Z IP  C ode	
IL	
S tr e et
S tr e etS uit e  #
S uit e  #	
P rin te d b y a uth orit y  o f  th e S ta te  o f  Illin ois .  M ay 2 012 —  1  —  L LC  \f 9.6	
SU BM IT  IN  D UPLIC \fTE
Typ e o r P rin t  c le a
r ly .	
(c o ntin ued o n b ack)	
(P .O .  B ox a lo ne o r c \bo  is
u nacce pta ble .)	
F ilin g F ee: $ 750
P en alt y :     $  
\f ppro ved :	
M onth ,  D ay,  Y ear	
Secre 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 b e m ad e b y c ertif 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 .\f .’s  c h eck o r m oney o 
r d 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  
I llin ois :  _ ____________________________
_____________________________
_ ______________________________ _
_ __ __ _
_ 
_ __ __ _
_ ___ _
_ __ __ _
_ 
_ __ __ _
_ ____________
_____________________________
_ ______________________________ _
_ __ __ _
_ 
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_ ___ _
_ __ __ _
_ 
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_ _____________
_____________________________
_ ______________________________ _
_ __ __ _
_ 
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_ 
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_ ____________
10. The ju ris d ic tio n o f  o rg aniz a tio n p e
r m it s  th e e sta blis h m ent  o f  a  s e rie s h avin g s e para te  r ig hts ,  p ow ers  o r d utie s a nd h as lim it e d th e
lia bilit ie s o f  s u ch  s e rie s.  U nle ss o th erw is e  p ro vid ed fo r  in  th e o per
a tin g a g
r e em ent,  th e d ebts ,  lia bilit ie s 
a nd o blig atio ns in cu rre d,
co ntr a cte d fo r,  o r o th erw is e  e xis tin g
  w it h  r e sp ect  to  a  p artic u la r s e rie s o f  th e L 
i m it e d L ia bilit y  C om pa
n y a re  e nfo rc e a
b le  a gain st  th e
asse ts  o f
  s u ch  s e rie s o nly ,  a nd n ot  a gain st  th e a sse ts  o f  
t h e L im it e d
  L ia bilit y  C om pany g enera lly  
o r  a ny o th er  s e rie s th ere of;  a nd
none o f  t
h e d ebts ,  lia bilit ie s,  o blig atio ns a nd e xp ense s in cu rre d,  c o ntr a cte d
  fo r,  o r  o th erw is e  e xis tin g w it h  re sp ect  to  th e L im it e d
Lia bilit y  C om pany g e
n era lly  o r a ny o th er s e rie s th ere of  s h all  b e e nfo rc e able  
a gain st  th e a sse ts  o f  s u 
c h  s e rie s.
11 . Purs u ant  to  S ectio n \f 7-4 0 o f  th e L im it e d L ia bilit y  C om pany A ct,  a  C e
r tif ic a te  o f  D esig natio n s h all  b e file d fo r e ach  s e rie s b ein g 
re gis te 
r e d to  d o b 
u sin ess in  th is  S ta te .
12. The L im it e d
  L ia bilit y  C om p
a ny:  ( C heck e it h er a  o r b  b elo w .)
a .	
❒	is  m anaged b y th e m an ag er(s ) (L is t  n am es a nd a d
d re sse s.)
_ ____________________________
_ ______________________________ _
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_ 
_ __ __ _
_ ____________
_____________________________
_ ______________________________ _
_ __ __ _
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_ ___ _
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_ 
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_ ____________
_____________________________
_ ______________________________ _
_ __ __ _
_ 
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_ ___ _
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_ 
_ __ __ _
_ ____________
b.	
❒	has m anagem ent  v e ste d in  th e m em ber(s ) (L is t  n am es a nd a ddre sse s.)
_ ____________________________
_ ______________________________ _
_ __ __ _
_ 
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_ ___ _
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_ 
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_ ____________
_____________________________
_ ______________________________ _
_ __ __ _
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_ 
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_ ____________
_____________________________
_ ______________________________ _
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1\f. The Illin ois  S ecre ta ry  o f  S ta te  is  h ere by a p
p oin te d th e a gent  o f  th e c o m pan
y  fo r s e rv ic e  o f  p ro ce 
s s u nder th e c ir c u m sta nce s s e t  fo rth
in  s u bse ctio n ( b ) o f  S ectio n 1 -5 0 o 
f   th 
e  Illin ois  L im it e d L ia bilit y  C om pany A ct.
1 4. This  a p plic atio n is  a cc
o m pan ie d  b y a  C ertif ic a
t e  o 
f  G ood S ta n din g o r E xis te n ce,  d uly  
a u th en tic a
t e d  w it h in  t h e la st 6 0
d ays b y t h e o ffic er 
o f t 
h e s ta te  o r c o un tr y  w here in  
t h e L LC  is  f o rm ed .  
I f  t h e 
C ertif ic ate  o f G ood S ta 
n din g o r E xis te n ce
d oes n ot a ffir m  t h e a b ilit y  t o  e sta b lis h  s erie s,  t h is  a p plic atio n a ls o  is  a cco m pan ie d  b y 
a  d uly  a u th en tic ate d  c o py o f t h e
\f rtic le s o f O rg an iz a tio n  a s a m en de
d .
15. The u nders ig ned a ff ir m s,  u nder
  p enalt ie s o f  p erju ry ,  h avin g a uth o
r it 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 nd c o m ple te . 
D ate d:  _ __________________________, _____
_ ____________
___________________
_ __________________________________
___________________
_ __________________________________
___________________
_ __________________________________	
L LC -\b 5.5 (S )	
M onth \bD ay
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 o m pany o r o th er e ntit y ,  s ta te  N am e o f  C om pany
and in dic a te  w heth er it   is  a  m em ber o r m anager o f  th e L LC . Year
Next: Indiana Limited Partnership Registered Agent Resignation Form Previous: Illinois Foreign LLP Registration Form
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