Fill a Valid Illinois Llc 45 5 Form

The Illinois LLC-45.5 form is an application required for a Limited Liability Company (LLC) to gain permission to conduct business in Illinois. This form collects essential information, including the LLC's name, registered agent, and purpose of business, ensuring compliance with state regulations. Completing this form accurately is crucial for the successful establishment of an LLC in Illinois.

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Table of Contents

The Illinois LLC 45.5 form plays a crucial role for businesses looking to operate as limited liability companies within the state. This application is designed for entities that wish to register and obtain permission to conduct business in Illinois. A filing fee of $150 is required, and payment must be made through specific means, such as a certified check or money order, to ensure processing. Essential information must be provided, including the LLC's name, jurisdiction of organization, and principal business address. If the desired company name is unavailable, an assumed name can be submitted, although additional forms may be necessary. The form also requires details about the registered agent, who must reside in Illinois, and the purpose of the LLC's business activities. Furthermore, applicants must indicate how the company will be managed—either by designated managers or by its members. Accompanying the application, a Certificate of Good Standing or Existence must be included, ensuring that the LLC is compliant with its home state's regulations. Finally, the form concludes with an affirmation of accuracy, underscoring the importance of providing truthful and complete information. Understanding these components is vital for anyone seeking to navigate the registration process effectively.

Example - Illinois Llc 45 5 Form

Form LLC-45.5

May 2018

Secretary of State

Department of Business Services Limited Liability Division

501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com

Payment must be made by certified check, cashier’s check, Illinois attorney’s check, C.P.A.’s check or money order payable to Secretary of State. If check is returned for any reason this filing will be void.

Illinois

Limited Liability Company Act

Application for Admission to

Transact Business

Type or print clearly.

Filing Fee: $150

Penalty: $

Approved:

Print Reset

FILE #

This space for use by Secretary of State.

1.Limited Liability Company name (see Note 1): _____________________________________________________________________

2.Assumed name: ____________________________________________________________________________________________

(This item is only applicable if the company name in Item 1 is not available for use in Illinois, in which case form LLC 1.20 must be completed and submitted with this application.)

3.Jurisdiction of organization: __________________________________________________________________________________

4.Date of organization: ________________________________________________________________________________________

5.Period of duration: __________________________________________________________________________________________

(Enter perpetual unless there is a date of dissolution provided in the agreement, in which case enter that date.)

6.Address of the principal place of business: (P.O. Box alone or c/o is unacceptable.)

_________________________________________________________________________________________________________
Number	Street	Suite #

_________________________________________________________________________________________________________
City	State	ZIP

7. Registered agent: ___________________________________________________________________________________________
First Name	Middle Name	Last Name

Registered office: ___________________________________________________________________________________________
(P.O. Box alone or c/o	Number	Street		Suite #
is unacceptable.)			IL
	City		IL	ZIP
	City			ZIP

Note: The registered agent must reside in Illinois. If the agent is a business entity, it must be authorized to act as agent in this state.

8.If applicable, date on which company first conducted business in Illinois: _______________________________________________

(continued on back)

Printed by authority of the State of Illinois. June 2018 — 1 — LLC 17.21

LLC-45.5

9.Purpose(s) for which the company is organized and proposes to conduct business in Illinois (see Note 2):

10.The Limited Liability Company: (check one)

n is managed by the manager(s) or n has management vested in the member(s):

11.List names and business addresses of all managers and any member with the authority of manager:

12.The Illinois Secretary of State is hereby appointed the agent of the Limited Liability Company for service of process under circumstances set forth in subsection (b) of Section 1-50 of the Illinois Limited Liability Company Act.

13.This application is accompanied by a Certificate of Good Standing or Existence, duly authenticated within the last 60 days, by the officer of the state or country wherein the LLC is formed.

14.The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this application for admission to transact business is to the best of my knowledge and belief, true, correct and complete.

Dated: ____________________________________________Month, Day, Year

_________________________________________________Signature

_________________________________________________Name and Title (type or print)

_________________________________________________If applicant is signing for a company or other entity,

state name of company or entity.

Note 1: The name must contain the term Limited Liability Company, LLC or L.L.C. The name cannot contain any of the following terms: “Corporation,” “Corp.” “Incorporated,” “Inc.,” “Ltd.,” “Co.,” “Limited Partnership” or “LP.” However, a limited liability company that will provide services licensed by the Illinois Department of Financial and Professional Regulation must instead contain the term Professional Limited Liability Company, PLLC or P.L.L.C. in the name.

Note 2: A professional limited liability company must state the specific professional service or related professional services to be rendered by the professional limited liability company.

▼ PDF

Document Breakdown

Fact Name	Description
Form Identification	The Illinois LLC 45.5 form is an application for a Limited Liability Company to be admitted to transact business in Illinois.
Governing Law	This form is governed by the Illinois Limited Liability Company Act.
Filing Fee	The fee for filing the LLC 45.5 form is $150, which must be paid using specific types of checks or money orders.
Payment Methods	Accepted payment methods include certified checks, cashier’s checks, Illinois attorney’s checks, CPA checks, or money orders made payable to the Secretary of State.
Principal Place of Business	The form requires the address of the principal place of business, which cannot be a P.O. Box or c/o.
Registered Agent Requirement	A registered agent must reside in Illinois or be a business entity authorized to act as an agent in the state.
Certificate of Good Standing	Applicants must submit a Certificate of Good Standing or Existence, authenticated within the last 60 days, along with the application.
Affirmation of Accuracy	The signer of the application affirms, under penalties of perjury, that the information provided is true, correct, and complete.

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