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Notice Of Change Of Registered Office And Or Change Of Registered Agent (Domestic LLC) 983 - Louisiana
| Notice Of Change Of Registered Office And Or Change Of Registered Agent (Domestic LLC) Form. This is a Louisiana form and can be used in Subsequent Filings Corporations Section Commercial Division Secretary Of State . |
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Tom Schedler Secretary of State NOTICE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF REGISTERED AGENT (R.S. 12:1308) Enclose $25 Filing Fee Domestic Limited Liability Company Make remittance payable to Secretary of State Do Not Send Cash Return to: Commercial Division P. O. Box 94125 Baton Rouge, LA 70804-9125 Phone (225) 925-4704 Web Site: www.sos.la.gov Limited Liability Company Name: CHANGE OF LOCATION OF REGISTERED OFFICE Notice is hereby given that the above named limited liability company has authorized a change in the location of its registered office. The new registered office is located at: To be signed by a member or manager Date CHANGE OF REGISTERED AGENT(S) Notice is hereby given that the above named limited liability company has authorized the change of its registered agent(s). The name(s) and address(es) of the new registered agent(s) is/are as follows: To be signed by a manager or member Date AGENT AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named limited liability company. Registered Agent(s) Sworn to and subscribed before me, the undersigned Notary Public, on this date: NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY # Notary Signature SS983 Rev. 09/11 (See instructions on back) American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS 1. This form is to be used when an existing domestic limited liability company changes the location of its registered officeor changes its registered agent(s), or both. The Change of Location of Registered Office or Change of Registered Agent(s) must be signed by a manager, if management of the limited liability company is vested in one or more managers, or by at least one member, if management of the limited liability company is reserved to the members. The new registered agent(s) must sign the acknowledgement and acceptance of their appointment before a notary public. A registered agent may change his address in this state by signing a statement which includes the following: a. The name of the limited liability company for which the change is effective. b. The new address of the registered agent. 2. 3. 4. If the old and new addresses of the registered agent are the same as the old and new addresses of the registered office, the statement may include a change of address of the registered office if: a. The registered agent notifies the company in writing. b. The statement recites that the registered agent has done so. American LegalNet, Inc. www.FormsWorkFlow.com
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