Fillable Delaware Division of Corporations 401 Federal Street Suite (Department of Technology and Information)

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Delaware Division of Corporations 401 Federal Street Suite (Department of Technology and Information)

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Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Ph: 302-739-3073
Certificate of Formation
of a Limited Liability Company
Dear Sir or Madam:
Enclosed please find a form for a Certificate of Formation of a Limited Liability
Company to be filed in accordance with Section 18-201 of the Limited Liability Company
Act of the State of Delaware. The fee to file the Certificate is $90. You will receive a
stamped “Filed” copy of the submitted document. A certified copy may be requested for an
additional $50. Expedited services are available. Please contact our office concerning these
fees or you may consult our fee chart at www.corp.delaware.gov
. Please make the check
payable to “Delaware Secretary of State”.
Annual Taxes in the amount of $300 for the limited liability company are due by
June 1 of each year following the calendar year in which their Certificate of Formation
becomes effective.
Please contact the Franchise Tax Section with any questions regarding
Annual Taxes.
For the convenience of processing your order in a timely manner, please include a
cover letter with your name, address and telephone/fax number to enable us to contact you if
necessary. Please make sure you thoroughly complete all information requested on this form.
It is important that the execution be legible, we request that you print or type the name of
the person signing under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 10/16
Special Instructions – Certificate of Formation of a Limited
Liability Company
This form is to be used as a Template only. The following
instructions will help you in correctly completing your Formation
Certificate. The instructions are numbered to correspond with the
article being referenced.
1. The name of the limited liability company exactly as you
wish it to appear in our records. Please visit our website to
verify the availability of the name. The name must include
the words “Limited Liability Company” or the abbreviation
“L.L.C.” or the designation “LLC”.
2. List the name and address of the registered agent located in
Delaware you are appointing to accept service of process for
the limited liability company.
Execution Block - The document must be signed by an
authorized person of the limited liability company pursuant
to Section 18-204 of Title 6, Chapter 18. The name of the
person must be typed or written legibly underneath the
signature.
This form contains information required by statute; if you need to
add additional information permitted by statute you may draft a
new document. Please feel free to call our office at 302-739-3073
for assistance in completing this form.
Sincerely,
Delaware Division of Corporations
STATE OF DELAWARE
CERTIFICATE OF FORMATION
OF LIMITED LIABILITY COMPANY
The undersigned authorized person, desiring to form a limited liability company pursuant
to the Limited Liability Company Act of the State of Delaware, hereby certifies as
follows:
1. The name of the limited liability company is______________________________
_______________________________________________________________________ .
2. The Registered Office of the limited liability company in the State of Delaware is
located at _________________________________________________________(street),
in the City of ____________________________, Zip Code__________________. The
name of the Registered Agent at such address upon whom process against this limited
liability company may be served is___________________________________________
_______________________________________________________________________.
By:____________________________________
Authorized Person
Name:____________________________________
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Delaware Division of Corporations 401 Federal Street Suite (Department of Technology and Information)

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Completed 3 March 2021

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