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How to Change Principal Office Address in Wisconsin LLC

Change Principal Office Address in Wisconsin LLC | BetterLegal

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Wisconsin LLC Principle Office Address Change

Are you a business owner looking for Wisconsin LLC Principle Office Address Change ? With the ever-changing nature of business, sometimes it’s important to Change Principal Office Address your LLC to ensure the most accurate records are kept.

There are various ways to do this based on your state.
This guide will walk you through the steps to correctly do this for yourself in Wisconsin:

Fill out Form 504

This form is available here for download. Once downloaded, fill it out like so:

1) State the name of the limited liability company (before any change effected by this amendment)
2) Enter the date the initial articles of organization were filed.
3) Specify the amendment(s) to the limited liability company’s articles of organization by identifying each item that is being amended, and how the amended item is to read
4) The document must be executed by one or more persons authorized by the company.
5) Fill out the contact information form

There's multiple ways to submit this form - online, by mail, via fax, in-person.

Submit it online

1) Go to https://wdfi.org/apps/gofr/Form/Index/50
2) Click start
3) Enter entity name or entity Id and search record
4) Click on Select and next
5) Check box to amend the street address of the Principal Office.
6) Enter the new principal office address
7) Do not check box for any other amendment except otherwise
8) Enter any other provision (if applicable)
9) List the name of the drafter
10) Enter the title, date and signature of the authorized representative
11) Enter the effective date (if applicable)
12) Enter the contact information (optional)
13) Review
14) Pay

Submit it by mail

1) Submit one original to the State of WI-Dept. of Financial Institutions, Box 93348, Milwaukee WI, 53293-0348, together with a check for the $40.00 filing fee payable to the Department of Financial Institutions.
2) For express or priority U.S. mail, please mail to the State of WI-Dept. of Financial Institutions, Division of Corporate and
Consumer Services, 4822 Madison Yards Way, 4th Fl., North Tower, Madison WI, 53705.

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