In Illinois, entities operating as Limited Liability Companies (LLCs) must ensure their records are up to date with the Secretary of State, especially regarding their registered agent and office. The Illinois Statement of Change Form LLC-1.36/1.37 facilitates this critical update process. Introduced by the Department of Business Services, this form allows LLCs to officially notify the state about changes in their registered agent or office location. Typing or printing clearly is required to avoid processing delays, and there is a $25 filing fee, with checks made payable to the Secretary of State. An additional penalty of $100 is imposed if an LLC fails to appoint and maintain a registered agent within 60 days of the Secretary's notification of an agent's resignation. The form emphasizes the necessity of the registered agent's physical address in Illinois, aligning with state requirements that the agent cannot be the LLC itself and must be registered if it's a business entity. Moreover, the form underlines the importance of the address being thorough and accurate, as it must match postal standards and cannot simply be a P.O. Box. This essential document is signed under the penalties of perjury, ensuring the information is accurate and complete, reflecting the care LLCs must take in maintaining current information with the state for legal and operational integrity.
| Question | Answer |
|---|---|
| Form Name | Illinois Statement Of Change |
| Form Length | 2 pages |
| Fillable? | No |
| Fillable fields | 0 |
| Avg. time to fill out | 30 sec |
| Other names | how to make principle office address change illinois llc, change registered agent illinois form, how to llc change, llc 1 36 1 37 |
