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FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Attached (Florida Division of Corporations)

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1
FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
Attached are the forms and instructions to amend the name, jurisdiction, or the registered agent, or any person
identified in accordance with s. 605.0902 (1)(e), or a change in title or capacity of that person, for a foreign
limited liability company authorized to transact business in Florida. The requirements are as follows:
Pursuant to s. 605.0907, Florida Statutes, the attached application must be completed in its entirety.
A certificate from the state of jurisdiction evidencing the amendment must be submitted with the application.
The certificate should be issued within the past 90 days.
The name of a limited liability company in the state of Florida must contain the words “Limited Liability
Company,” the abbreviation “L.L.C.” or the designation “LLC.”
The name of a limited liability company must be distinguishable on the records of the Florida Department of
State. If you have changed the name of your limited liability company and the new name is not
distinguishable on our records, you must adopt an alternate name to use in the state of Florida. To adopt an
alternate name, you must submit a copy of the written consent of the managers or managing members
adopting the alternate name. You may download a fill-in-the blank consent form from our website
www.sunbiz.org.
A preliminary search for name availability can be made on the Internet through the Division’s records at
www.sunbiz.org. Preliminary name searches and name reservations are no longer available from the Division
of Corporations. You are responsible for any name infringement that may result from your name selection.
The fees are as follows:
$25.00 Filing Fee
$30.00 Certified Copy (optional)
$ 5.00 Certificate of Status (optional)
A letter of acknowledgment will be issued free of charge upon registration. Please submit one check made
payable to the Florida Department of State for the total amount of the filing fee and any optional certificate
or copy.
A COVER letter should be submitted along with the application, certificate, and check. The mailing address
and courier address are noted below.
Please send the application to:
Mailing Address: Street Address:
Registration Section Registration Section
Division of Corporations Division of Corporations
P.O. Box 6327 The Centre of Tallahassee
Tallahassee, FL 32314 2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303
Any further inquiries concerning this matter should be directed to the Registration Section by calling
(850) 245-6051.
CR2E055 (9/15)
2
COVER LETTER
TO: Registration Section
Division of Corporations
SUBJECT:
Name of Foreign Limited Liability Company
Dear Sir or Madam:
The enclosed application, certificate and fee(s) are submitted for filing.
Please return all correspondence concerning this matter to the following:
Name of Person
Firm/Company
Address
City/State and Zip Code
E-mail address: (to be used for future annual report notification)
For further information concerning this matter, please call:
at ( )
Name of Person Area Code & Daytime Telephone Number
Mailing Address: Street Address:
Registration Section Registration Section
Division of Corporations Division of Corporations
P.O. Box 6327 The Centre of Tallahassee
Tallahassee, FL 32314 2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303
Enclosed is a check for the following amount:
☐$25 Filing Fee ☐ $30 Filing Fee & ☐ $55 Filing Fee & ☐ $60 Filing Fee,
Certificate of Status Certified Copy Certificate of Status &
Certified Copy
CR2E055 (9/15)
3
APPLICATION BY FOREIGN LIMITED LIABILITY COMPANY TO FILE
AMENDMENT TO CERTIFICATE OF AUTHORITY TO TRANSACT
BUSINESS IN FLORIDA
SECTION I (1-4 must be completed)
1. Name of limited liability Company as it appears on the records of the Florida Department of
State:
Enter new principal office address, if applicable:
(Principal office address
MUST BE A STREET ADDRESS)
Enter new mailing address, if applicable:
(Mailing address
MAY BE A POST OFFICE BOX)
2. The Florida document number of this limited liability company is:
3. Jurisdiction of its organization:
4. Date authorized to do business in Florida:
SECTION II (5-9 complete only the applicable changes)
5. New name of the limited liability company:
(must contain “Limited Liability Company, “ “L.L.C.,” or “LLC.”)
(If name unavailable, enter alternate name adopted for the purpose of transacting business in Florida and attach a
copy of the written consent of the managers or managing members adopting the alternate name. The alternate name
must contain “Limited Liability Company,” “L.L.C.” or “LLC.”)
6. If amending the registered agent and/or registered officer address on our records, enter the name of the new
registered agent and/or the new registered office address here:
Name of New Registered Agent:
New Registered Office Address:
Enter Florida Street Address
, Florida
City Zip Code
New Registered Agent’s Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with
the provisions of all statutes relative to the proper and complete performance of my duties, and I am familiar with
and accept the obligations of my position as registered agent as provided for in Chapter 605, F.S. Or, if this
document is being filed to merely reflect a change in the registered office address, I hereby confirm that the limited
liability company has been notified in writing of this change.
If Changing Registered Agent, Signature of New Registered Agent
4
7. If the amendment changes the jurisdiction of organization, indicate new jurisdiction:
8. If the amendment changes person, title or capacity in accordance with 605.0902 (1)(e), indicate that change:
Title/ Capacity Name Address Type of Action
☐Add
☐Remove
☐Add
☐Remove
☐Add
☐Remove
☐Add
☐Remove
☐Add
☐Remove
9. Attached is a certificate, if required: no more than 90 days old, evidencing the
aforementioned amendment(s), duly authenticated by the official having custody of records in the
jurisdiction under the law of which this entity is organized.
Signature of the authorized representative
Typed or printed name of signee
Filing Fee: $25.00
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Completed 29 June 2021

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