Fillable Limited Liability Company Instructions (State of Wyoming)

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Limited Liability Company Instructions (State of Wyoming)

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Limited Liability Company Instructions
Wyoming Secretary of State
Herschler Building East, Suite 101 122 W 25th Street Cheyenne, WY 82002-0020
307.777.7311 Business@wyo.gov
LLC-CertificateAuthorityInstructions – Revised May 2022
Before Filing Please Note __________________________________________________________________
The application must be accompanied by an original certificate of existence/good standing,
dated not more than sixty (60) days prior to filing in Wyoming, authenticated by the Secretary
of State or official having custody of corporate records in the state or country of formation.
The name must include the words “Limited Liability Company,” or its abbreviations “LLC,” “L.L.C.,”
“Limited Company,” “LC,” “L.C.,” “Ltd. Liability Company,” “Ltd. Liability Co.,” or “Limited
Liability Co.”
If your out-of-state business name is not available for use in Wyoming, a Use of Fictitious Name form
is required with the Application for Certificate of Authority.
Under the circumstances specified in W.S. 17-28-104(e), an email address is required.
Filing fee of $150.00. Make check or money order payable to Wyoming Secretary of State.
Annual reports are due every year on the first day of the anniversary month of formation. If not paid
within 60 days of the due date the entity will be subject to dissolution.
Please review the form prior to submission. The Secretary of State’s Office is unable to process
incomplete forms.
You’re Ready to Mail in Your Documents!
Pr
ocessing time is up to 15 business days following the date of receipt in our office.
Wyoming statutes do not allow for expedited filing at this time. Your filing will be processed in the
o
rder it is received.
You can visit our website at http://wyobiz.wyo.gov
to see what day is currently being processed.
Ad
ditional Contact Information ____________________________________________________________
Department of Revenue (Sales
and Use Tax Information)
o Ph. 307.777.5200 OR https://revenue.state.wy.us/
Department of Workforce Services (Workers’ Compensation or Unemployment Insurance)
o Ph. 307.777.8650 OR http://www.wyomingworkforce.org/
Internal Revenue Service (Tax ID Information)
o https://www.irs.gov/Filing
For Office Use Only
Wyoming Secretary of State
Herschler Building East, Suite 101
122 W 25th Street
Cheyenne, WY 82002-0020
Ph. 307.777.7311
Email: Business@wyo.gov
FLLC-CertificateAuthority - Revised June 2021
Foreign Limited Liability Company
Application for Certificate of Authority
Pursuant to W.S. 17-16-1533, the undersigned company hereby applies for a Certificate of Authority to transact
business in the state of Wyoming.
1. Name of the limited liability company as organized:
2. Organized under the laws of:
(State or country)
3. Date of organization:
(This date must match the date listed on the certificate of existence.)
(Date – mm/dd/yyyy)
4. Period of duration:
(This is referring to the length of time the limited liability company intends to exist and not the length of time it has been in existence. The
most common term used is “perpetual.”)
5. Mailing address of the limited liability company:
6. Principal office address:
7. Name and physical address of its registered agent:
(The registered agent may be an individual resident in Wyoming or a domestic or foreign business entity authorized to transact business in
Wyoming. The registered agent must
have a physical address in Wyoming. If the registered office includes a suite number, it must be
included in the registered office address. A Drop Box is not acceptable. A PO Box is acceptable if listed in addition to a physical address.)
Name:
Address:
(If mail is received at a Post Office Box, please list above in addition to the physical address.)
FLLC-CertificateAuthority - Revised June 2021
8. The limited liability company accepts the constitution of the state of Wyoming in compliance with the requirement
of Article 10, Section 5 of the Wyoming Constitution.
9. State the date this limited liability company began doing business in Wyoming or the date it will begin to do
business in Wyoming: (Please note that a limited liability company doing business in Wyoming without authority shall be subject to
back taxes and penalties pursuant to W.S. 17-16-1502(d).)
Date:
(mm/dd/yyyy)
Signature: ___________________________________________
(May be executed by a member, manager, or other authoriz
ed individual as set
forth in the operating agreement.)
Print Name:
Title:
Contact Person:
Daytime Phone Number:
Email:
(An email address is required. Email(s) provided will receive important
reminders, notices and filing evidence.)
REQUIRED ATTACHMENT TO INCLUDE WITH THE FILING
The application must be accompanied by an o
riginal certificate of existence/good standing, d
a
t
e
d not more than
sixty (60) days prior to filing in Wyoming, authenticated by the Secretary of State or official having custody of
corporate records in the state or country of formation.
(Date – mm/dd/yyyy)
10. Certification. (Please check the box to complete the required certification.)
I consent on behalf of the business entity to accept electronic service of process at the required email address
provided on the form un
der the circumstances specified in W.S. 17-28-104(e).
Wyoming Secretary of State
Herschler Building East, Suite 101
122 W 25th Street
Cheyenne, WY 82002-0020
Ph. 307.777.7311
Email: Business@wyo.gov
Consent to Appointment by Registered Agent
I, , registered office located at
(name of registered agent)
voluntarily consent to serve
*(registered office physical address, city, state, & zip)
as the registered agent for
(name of business entity)
I hereby certify that I am in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111.
Signature:__________________________________________ Date:
(Shall be executed by the registered agent.) (mm/dd/yyyy)
Print Name: Daytime Phone:
Title: Email:
Registered Agent Mailing Address
(if different than above):
(An email address is required. Email(s) provided will receive
important reminders, notices and filing evidence.)
RAConsent – Revised December 2021
IMPORTANT: If you are an existing registered agent and your existing address on record does not match what
is provided on this form, a Registered Agent Information Update form is also required.
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Limited Liability Company Instructions (State of Wyoming)

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Completed 29 May 2022

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