Llc Form 5 25 PDF Details

The Form LLC-5.25, also known as the Articles of Amendment, plays a crucial role for any Limited Liability Company (LLC) operating in Illinois. Issued by the Secretary of State Department of Business Services, this document, located at 501 S. Second St., Room 351, Springfield, IL, is essential for LLCs needing to amend their articles of organization. Whether it's the admission or withdrawal of a manager, a change in the company’s address or registered agent, a name change, adjustment of the dissolution date, or the authority to issue series, this form encompasses a broad spectrum of amendments. Importantly, it also includes a section for LLCs that are registered with the Illinois Department of Financial and Professional Regulation, specifying requirements for professional LLCs. A filing fee of $50 is required, with an additional $300 if establishing authority to issue series. Effective dates for these amendments can be set for either the filing date or a specified later date, not exceeding 30 days post-filing. The signer must affirm, under penalties of perjury, the truth and accuracy of the information provided, demonstrating the legal and formal nature of this process. As such, the Articles of Amendment are an indispensable tool for LLCs to maintain compliance and adapt to evolving business or operational needs.

QuestionAnswer
Form NameLlc Form 5 25
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesllc 5 25 illinois, form llc5 25, form for llc operation agreement amendment illinois, form 5 25

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Form LLC-5.25

July 2017

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 may be made by check payable to Secretary of State. If check is returned for any reason this filing will be void.

Illinois

Limited Liability Company Act

Articles of Amendment

Type or print clearly.

Filing Fee: $50

Approved:

Print Reset

FILE #

This space for use by Secretary of State.

1. Limited Liability Company name: ____________________________________________________________________

______________________________________________________________________________________________

2. Articles of Amendment effective on:

n

the file date

n

a later date (not to exceed 30 days after the filing date)________________________________________________

 

 

Month, Day, Year

3. Articles of organization are amended as follows (check applicable item(s) below):

n

a)

Admission of a new manager (give name and address below)*

n

b)

Withdrawal of a manager (give name below)

n

c)

Change in address of the records office/principal place of business as required by Sec. 1-40 of the Act. (Give new

n

d)

physical number and street address, a P.O. Box alone or C/O is unacceptable.)

Change of registered agent and/or registered agent’s office (Give new name and/or address below, address

n

e)

change to P.O. Box alone or C/O is unacceptable.)

Change in the Limited Liability Company’s name (give new name below)**

n

f)

Change in date of dissolution (state perpetual or date of dissolution below)

n

g)

Establish authority to issue series (fee $300, see NOTE)

n

h)

Other (give information in space below)*

* Only managers and any member with the authority of manager are required to be reported. Additional information:

**New name of LLC (as changed): ____________________________________________________________________

A professional LLC registered with the Illinois Department of Financial and Professional regulations must contain the term Professional Limited Liability Company, PLLC or P.L.L.C. in its name. The specific professional service must also be stated in its purpose.

(continued)

Printed by authority of the State of Illinois. December 2019 — 1 — LLC 11.21

LLC-5.25

4.The amendment was approved in accordance with Section 5-25 of the Illinois Limited Liability Company Act.

5.I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Amendment are 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:

The following paragraph is adopted when Item 3g is checked:

The operating agreement provides for the establishment of one or more series. When the company has filed a Certificate of Designation for each series, which is to have limited liability pursuant to Section 37-40 of the Illinois Limited Liability Com- pany Act, the debts, liabilities and obligations incurred, contracted for or otherwise existing with respect to a particular se- ries shall be 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 unless otherwise provided in the operating agreement, none of the debts, liabili- ties, obligations or expenses incurred, contracted for or otherwise existing with respect to this company generally or any other series thereof shall be enforceable against the assets of such series.

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example of gaps in form llc 5 25

Note the data in Articles of Amendment effective on, the file date a later date not to, Month Day Year, Articles of organization are, a Admission of a new manager give, physical number and street address, d Change of registered agent andor, change to PO Box alone or CO is, e Change in the Limited Liability, n n, n n n, n n n n, Only managers and any member with, and Additional information.

form llc 5 25 Articles of Amendment effective on, the file date a later date not to, Month Day Year, Articles of organization are, a Admission of a new manager give, physical number and street address, d Change of registered agent andor, change to PO Box alone or CO is, e Change in the Limited Liability, n n, n n n, n n n n, Only managers and any member with, and Additional information fields to fill out

Note the vital information when you're on the New name of LLC as changed, A professional LLC registered with, Printed by authority of the State, and continued area.

stage 3 to filling out form llc 5 25

The Dated, MonthDay Year, Signature, Name and Title type or print, If applicant is signing for a, NOTE, The following paragraph is adopted, and The operating agreement provides area allows you to identify the rights and responsibilities of each party.

Dated, MonthDay Year, Signature, Name and Title type or print, If applicant is signing for a, NOTE, The following paragraph is adopted, and The operating agreement provides in form llc 5 25

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