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How to Change Registered Agent in Illinois LLC

Change Registered Agent in Illinois LLC | BetterLegal

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Illinois LLC Statement of Change of Registered Agent and/or Registered Office

Are you a business owner looking for Illinois LLC Statement of Change of Registered Agent and/or Registered Office? With the ever-changing nature of business, sometimes it’s important to Change Registered Agent 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 Illinois:

Fill out LLC 1.36/1.37

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

1) List the LLC name
2) List the current Registered Agent's name and address
3) Enter the NEW Registered Agent's name and address
4) Do not do anything
5) Check box A if changing both Registered Agent's name and address or check box B if changing the Registered agent's address only
6) Enter the date, filer's name, and signature

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

Submit it online

1) Go to the Secretary of State's website: https://apps.ilsos.gov/llcagentchange/
2) Enter the LLC File Number
3) Enter the NEW Registered Agent's name and/or address
4) Enter the Manager's name and capacity
5) Review, submit, and pay

Submit it by mail

1) Print and sign the form in DUPLICATE
2) Payment may be made by check payable to Secretary of State
3) Mail the documents to:
Department of Business Services Limited Liability Division
501 S. Second St., Rm. 351
Springfield, IL 62756

Related:

  1. Prepare by choosing a Name and Registered Agent
  2. File Certificate of Formation with the State of Texas
  3. Apply for an EIN with the IRS
  4. Obtain an Operating Agreement
  5. Handle Ongoing Texas Compliance and Maintenance
  1. Change Entity Name for your Illinois LLC
  2. Change Registered Address for your Illinois LLC
  3. How to maintain your Illinois LLC

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