Llc 45 5 S Form PDF Details

The LLC 45 5 S form serves as a crucial document for limited liability companies looking to operate in Illinois, outlining the procedures and requirements for admission to transact business within the state. Issued by the Illinois Secretary of State's Department of Business Services, it mandates critical details such as the LLC's official name, possible assumed name(s), jurisdiction of organization, and date of organization. The form also inquires about the period of duration of the LLC, specifying that "Perpetual" should be noted unless a dissolution date exists within the company's agreement. Additionally, the LLC must provide the address of its principal office or the office maintained in its jurisdiction of organization, alongside the name and details of its Illinois-registered agent. The form further delves into specific operational aspects, including the date the company commenced or intends to commence its operations in Illinois, its purpose for transacting business, and details regarding the setup of any series within the LLC that may have separate rights, powers, duties, or liabilities. Furthermore, it outlines managerial structures and requires the listing of managers or members with managerial authority. A declaration appointing the Illinois Secretary of State as the agent for service of process under specified circumstances is also included. The submission of this form must be accompanied by either a Certificate of Good Standing or Existence, authenticated within the last 60 days, or, under certain conditions, the authenticated Articles of Organization. Finally, the form requires a declaration, under penalty of perjury, affirming the accuracy and completeness of the information provided, underscoring the legal responsibility of the applicant in submitting this application.

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Form NameLlc 45 5 S Form
Form Length2 pages
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Other namesFillable ..., Printable, Illinois Form Llc 45 5 - Fill Online

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Form LLC-45.5(S)

May 2018

Secretary of State

Department of Business Services Limited Liability Division

501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com

Payment must be made by certified check, cashier’scheck,Illinoisattorney’scheck,C.P.A.’s check or money order payable to Secretary of State. If check is returned for any reason this filing will be void.

Illinois

Limited Liability Company Act

Application for Admission

to Transact Business

SUBMIT IN DUPLICATE

Type or print clearly.

Filing Fee: $400

Penalty: $

Approved:

FILE #

This space for use by Secretary of State.

1.Limited Liability Company name: (see Note 1) _____________________________________________________________________

2.Assumed name: ___________________________________________________________________________________________

This item is only applicable if the company name in Item 1 is not available for use in Illinois, in which case form LLC-

1.20must be completed and submitted with this application.

3.Jurisdiction of organization: ___________________________________________________________________________________

4.Date of organization: ________________________________________________________________________________________

5.Period of duration: ___________________________________________________________________________________________

Enter “Perpetual” unless there is a date of dissolution provided in the agreement, in which case enter that date.

6.Address of the office required to be maintained in the jurisdiction of its organization or, if not required, of the principal place of business: (P.O. Box alone or c/o is unacceptable.)

__________________________________________________________________________________________________________

NumberStreetSuite #

__________________________________________________________________________________________________________

City/StateZIP

7. Registered agent: __________________________________________________________________________________________

First NameMiddle InitialLast Name

Registered office: ___________________________________________________________________________________________

(P.O. Box alone or

Number

Street

Suite #

 

 

 

c/o is unacceptable.)

 

 

 

 

IL

City

ZIP

Note:TheregisteredagentmustresideinIllinois.Iftheagentisabusinessentity,itmustbeauthorizedtoactasagentinthisstate.

8.If applicable, date on which the company first conducted business in Illinois: ____________________________________________

Month, Day, Year

(continued on back)

Printed by authority of the State of Illinois. June 2018 — 1 — LLC 39.11

LLC-45.5(S)

9.Purpose(s) for which the company is organized and proposes to conduct business in Illinois: (see Note 2)

10.The jurisdiction of organization permits the establishment of a series having separate rights, powers or duties and has limited the liabilities of such series. Unless otherwise provided for in the operating agreement, the debts, liabilities and obligations incurred, contracted for, or otherwise existing with respect to a particular series of the Limited Liability Company are enforceable against the assets of such series only, and not against the assets of the Limited Liability Company generally or any other series thereof; and none of the debts, liabilities, obligations and expenses incurred, contracted for, or otherwise existing with respect to the Limited Liability Company generally or any other series thereof shall be enforceable against the assets of such series.

11.Pursuant to Section 37-40 of the Limited Liability Company Act, a Certificate of Designation shall be filed for each series being registered to do business in this State.

12.The Limited Liability Company: (Check one.)

is managed by the manager(s) or has management vested in the member(s).

13.List names and business addresses of all managers and any member with the authority of manager(s):

14.The Illinois Secretary of State is hereby appointed the agent of the company for service of process under the circumstances set forth in subsection (b) of Section 1-50 of the Illinois Limited Liability Company Act.

15.This application is accompanied by a Certificate of Good Standing or Existence, duly authenticated within the last 60 days by the officer of the state or country wherein the LLC is formed. If the Certificate of Good Standing or Existence does not affirm the ability to establish series, this application also is accompanied by a duly authenticated copy of the Articles of Organization as amended.

16.The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this application for admission to transact business is to the best of my knowledge and belief, true, correct and complete.

Dated: ___________________________, __________________

Month/DayYear

______________________________________________________

Signature

______________________________________________________

Name and Title (type or print)

______________________________________________________

If applicant is signing for a company or other entity,

state name of company or entity.

Note 1: The name must contain the term Limited Liability Company, LLC or L.L.C. The name cannot contain any of the following terms: “Corporation,” “Corp.” “Incorporated,” “Inc.,” “Ltd.,” “Co.,” “Limited Partnership” or “LP.” A limited liability company that will provide services licensed by the Illinois Department of Financial and Professional Regulation must instead contain the term Professional Limited Liability Company, PLLC or P.L.L.C. in the name.

Note 2: A professional limited liability company must state the specific professional service or related professional services to be rendered by the professional limited liability company.

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1. To start off, once filling in the Fillable ..., beging with the section that contains the following blanks:

How you can fill out Illinois Form Llc 45 5 - Fill Online stage 1

2. Right after finishing this step, go to the next step and fill out the essential details in these blank fields - business PO Box alone or co is, Number, Street, Suite, CityState, ZIP, Registered agent, Last Name, First Name, Middle Initial, Registered office, PO Box alone or co is unacceptable, Number, Street, and Suite.

A way to prepare Illinois Form Llc 45 5 - Fill Online stage 2

3. Completing LLCS, Purposes for which the company is, The jurisdiction of organization, liabilities of such series Unless, Pursuant to Section of the, The Limited Liability Company, is managed by the managers or, List names and business addresses, and The Illinois Secretary of State is essential for the next step, make sure to fill them out in their entirety. Don't miss any details!

Step no. 3 in submitting Illinois Form Llc 45 5 - Fill Online

4. The following paragraph needs your details in the following areas: Dated, MonthDay, Year, Signature, Name and Title type or print, If applicant is signing for a, state name of company or entity, Note The name must contain the, and Note A professional limited. It is important to type in all requested information to move forward.

Illinois Form Llc 45 5 - Fill Online conclusion process detailed (portion 4)

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