Change of registered office or registered agent

(a) Change in registered office or agent by LLC. A domestic or foreign LLC may change its registered office or registered agent by filing a statement of change with the secretary of state that sets forth: (1) The name of the domestic or foreign LLC; (2) If the current registered office is to be changed, the street address of the new registered office, including the zip code, and the county in which the office is located; (3) If the current registered agent is to be changed, the name of the new registered agent; and (4) A statement that, after the change or changes are made, the street addresses of the registered office and the business office of its registered agent will be identical. (b) Change in registered office by registered agent. If a registered agent changes the street address of such registered agent's business office, the registered agent may change the street address of the registered office of any domestic or foreign LLC for which the registered agent is the registered agent, by notifying the affected domestic or foreign LLC in writing of the change, and by signing, either manually or by facsimile, and by filing a statement with the secretary of state that complies with the requirements of subsection (a), and that recites that the affected domestic or foreign LLC has been notified of the change. Acts 2005, ch. 286, § 1.

(a) Change in registered office or agent by LLC. A domestic or foreign LLC may change its registered office or registered agent by filing a statement of change with the secretary of state that sets forth: (1) The name of the domestic or foreign LLC; (2) If the current registered office is to be changed, the street address of the new registered office, including the zip code, and the county in which the office is located; (3) If the current registered agent is to be changed, the name of the new registered agent; and (4) A statement that, after the change or changes are made, the street addresses of the registered office and the business office of its registered agent will be identical.

(1) The name of the domestic or foreign LLC;

(2) If the current registered office is to be changed, the street address of the new registered office, including the zip code, and the county in which the office is located;

(3) If the current registered agent is to be changed, the name of the new registered agent; and

(4) A statement that, after the change or changes are made, the street addresses of the registered office and the business office of its registered agent will be identical.

(b) Change in registered office by registered agent. If a registered agent changes the street address of such registered agent's business office, the registered agent may change the street address of the registered office of any domestic or foreign LLC for which the registered agent is the registered agent, by notifying the affected domestic or foreign LLC in writing of the change, and by signing, either manually or by facsimile, and by filing a statement with the secretary of state that complies with the requirements of subsection (a), and that recites that the affected domestic or foreign LLC has been notified of the change.

Acts 2005, ch. 286, § 1.