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How to Change Registered Agent in Illinois LLC

Change Registered Agent in Illinois LLC | BetterLegal

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:

List the LLC name
List the current Registered Agent's name and address
Enter the NEW Registered Agent's name and address
Do not do anything
Check box A if changing both Registered Agent's name and address or check box B if changing the Registered agent's address only
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

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

Submit it by mail

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

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Fill out LLC 1.36/1.37
Submit it online
Submit it by mail
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