INSTRUCTIONS
File your business document online by visiting our website at www.sos.state.mn.us.
This form is intended merely as a guide for filing and is not intended to cover all situations. Retain the original signed copy
of this document for your records and submit a legible photocopy for filing with the Office of the Secretary of State.
Article I – Name of Limited Liability Company (Required)
List
the exact company name. The company name MUST include the words Limited Liability Company or abbreviation
LLC, and may not include the words corporation” or “incorporated” or their abbreviations. A preliminary name availability
check may be done by accessing our website at www.sos.state.mn.us.
Article II - Registered Office Address and Agent (A Registered Office Address is Required)
A registered office address in Minnesota is required. List the complete street address or rural route and rural route box
number for the registered office address. A post office box by itself is not acceptable. If you have a registered agent, list the
full
name of the agent located at the registered office address. An Agent is not required.
Article III - Duration
The limited liability company governed under
322C has a perpetual duration.
Article IV – Organizers (Required)
Only one organizer is required. An organizer m
ust be an individual 18 years of age or older. List the name and complete
address for each organizer. A signature is required for each organizer or by an Authorized Agent (The signing party must
indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that
they have been authorized to sign on behalf of that person(s).) List the organizers on an additional sheet if there are more
than two organizers.
Email Address for Official Notices. This email address may be used to send annual renewal reminders and other important
notices that may require action or response. Check the box if you wish to have your email address excluded from requests
for bulk data, to the extent allowed by Minnesota law.
List a name and daytime telephone number of a person who can be contacted about this form.
Filing Fee: $155 for expedited service in-person and online filings, $135 if submitted by mail
Payable to the MN Secretary of State
Please submit all items together and mail to the address below:
FILE IN-PERSON OR MAIL TO:
Minnesota Secretary of State - Business Services
Retirement Systems of Minnesota Building
60 Empire Drive, Suite 100
St Paul, MN 55103
(Staffed 8 a.m. – 4 p.m., Monday - Friday, excluding holidays)
Phone Lines: (9 a.m. - 4 p.m., M-F) Metro Area 651-296-2803; Greater MN 1-877-551-6767
All of the information on this form is public. Minnesota law requires certain information to be provided for this type of
filing. If that information is not included, your document may be returned unfiled. This document can be made available in
alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and
hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to
(651)296-2803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual
orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or
affiliations in employment or the provision of service.
LLCArticlesOfOrganizationRev.
Only Professional Organizations governed under Chapter 319B must include a statement that the MN firm elects to
operate and acknowledges that it is subject to Minneosta Statutes, Chapter 319B.01 to 319B.12, and list the professional
service under Minnesota Statutes,
Chapter 319B.02, subdivision 19, the organization is authorized to provide.
