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This document is used to change the address and the statutory agent for a Limited Liability Company (LLC) registered with the Arizona Corporation Commission. It outlines necessary information, requirements,
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How to fill out limited liability company statement

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How to fill out LIMITED LIABILITY COMPANY STATEMENT OF ADDRESS CHANGE AND STATEMENT OF STATUTORY AGENT CHANGE

01
Obtain the LIMITED LIABILITY COMPANY STATEMENT OF ADDRESS CHANGE AND STATEMENT OF STATUTORY AGENT CHANGE form from your state's Secretary of State website or office.
02
Fill in the name of the limited liability company (LLC) at the top of the form.
03
Provide the current address of the LLC in the designated field.
04
Indicate the new address where the LLC will be located.
05
If applicable, update the statutory agent's name and address if there has been a change.
06
Sign and date the form to validate the changes.
07
Submit the completed form to the Secretary of State either online, by mail, or in person, paying any required filing fee.

Who needs LIMITED LIABILITY COMPANY STATEMENT OF ADDRESS CHANGE AND STATEMENT OF STATUTORY AGENT CHANGE?

01
Any limited liability company that has changed its physical address or statutory agent needs to file this statement.
02
Businesses that are relocating and want to ensure their contact information is current with the state.
03
LLC owners who have appointed a new statutory agent for receiving legal documents.
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People Also Ask about

A Statutory Agent can be an individual, or an Arizona corporation or LLC, or a foreign corporation or LLC that is authorized to transact business in Arizona. A corporation or LLC cannot be its own Statutory Agent – it must appoint someone apart from itself.
The agent for service of process can be anyone — the business owner, family member, an employee, or an outside person or service hired to fulfill the role. Key responsibilities of the listed registered agent are to: Be available during standard business hours.
Role and Function: The Registered Agent serves as a point of contact for legal and official correspondence on behalf of the LLC. A Member is an owner of the LLC and plays a role in the management, decision-making, and ownership of the company.
If you choose to change your registered agent as a standalone process, there is a $25.00 statutory charge and a service fee of $3.00 for a credit card or $1.00 for an eCheck.
A Statutory Agent can be an individual, or an Arizona corporation or LLC, or a foreign corporation or LLC that is authorized to transact business in Arizona. A corporation or LLC cannot be its own Statutory Agent – it must appoint someone apart from itself.
Instant statutory agent services annual price: $125. Instant Arizona forms located directly in your online account to make a filing in Arizona. State resources in your statutory agent service account, with self-filing instructions to help you.

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It is a legal document that informs the state authorities about the change of address for a limited liability company and updates the designated statutory agent responsible for receiving legal documents on behalf of the company.
Any limited liability company that changes its registered address or its statutory agent is required to file this statement to ensure compliance with state regulations.
To fill out this statement, a company must provide the current name of the LLC, the new address, the name and address of the new statutory agent, and any required signatures or additional information as mandated by the state.
The purpose is to maintain accurate public records, ensure that the company receives important legal documents, and uphold compliance with state laws.
The information that must be reported includes the LLC's current name, old address, new address, name and address of the new statutory agent, and other relevant details as required by the state.
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