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Get the free Certificate of Change of Agent Amendment for Limited Liability Company

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This document serves as a formal amendment to change the registered agent of a Limited Liability Company in Delaware, as per the requirements of the Limited Liability Company Act.
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How to fill out Certificate of Change of Agent Amendment for Limited Liability Company

01
Obtain the Certificate of Change of Agent Amendment form from your state's Secretary of State website.
02
Fill in the name of the Limited Liability Company (LLC) at the top of the form.
03
Provide the current registered agent's name and address.
04
Include the new registered agent's name and address.
05
Indicate the effective date of the change (if applicable).
06
Date and sign the form as required.
07
Submit the completed form to the appropriate state office, along with any required fee.
08
Keep a copy of the submitted form for your records.

Who needs Certificate of Change of Agent Amendment for Limited Liability Company?

01
Any Limited Liability Company that is changing its registered agent must file a Certificate of Change of Agent Amendment.
02
Companies that wish to update their registered agent due to relocation, retirement, or a change in service provider.
03
LLCs that need to ensure compliance with state regulations regarding having a registered agent.
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People Also Ask about

An amendment document is used to modify a business' original formation document. LLCs can make changes to their articles of organization by filing articles of amendment with the relevant state agency.
You must file Florida LLC Articles of Amendment by mail, fax or in person with the Florida Division of Corporations. Accompanying the filing, you must submit a $25 processing fee. You must also include a Cover Letter which lists the name of the LLC and the name and contact information of the filer.
You must file Florida LLC Articles of Amendment by mail, fax or in person with the Florida Division of Corporations. Accompanying the filing, you must submit a $25 processing fee. You must also include a Cover Letter which lists the name of the LLC and the name and contact information of the filer.
Articles of Incorporation vs. Certificate of Formation. Their purpose is similar, but a Certificate of Formation is for LLCs, while Articles of Incorporation are for Corporations. Also, states typically have more startup and ongoing compliance requirements for Corporations than LLCs.
For many amendments, your board may need to vote on changes. Assuming the motion passes, submit your forms to the Secretary of State or your state's Corporations Division.
Limited liability companies (LLCs) can make modifications, such as changing their business name or address, by filing articles of amendment.
0:45 2:16 It's like a business metamorphosis. If conversion is available you'll typically file articles ofMoreIt's like a business metamorphosis. If conversion is available you'll typically file articles of conversion. Plus there may be other paperwork like a new formation document don't forget the IRS.
Limited Liability Company Fees ServicePrice New Florida/Foreign LLC Any Other Amendment $25.00 Name Reservation $25.00 Articles of Correction $25.0021 more rows

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The Certificate of Change of Agent Amendment for Limited Liability Company is a formal document filed to notify the state of a change in the registered agent or registered office of a limited liability company (LLC).
The current members or managers of the limited liability company are required to file the Certificate of Change of Agent Amendment when there is a change in the registered agent or office.
To fill out the Certificate of Change of Agent Amendment, one must provide the LLC's name, the current address, the new registered agent's name and address, and any other required signatures or information as specified by the state.
The purpose of the Certificate of Change of Agent Amendment is to ensure that the state has up-to-date information regarding the LLC's registered agent and office, allowing for proper legal communication and service of process.
The information that must be reported includes the LLC's name, the previous registered agent's details, the new registered agent's name and address, and possibly the effective date of the change.
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