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Last updated on: March 29th, 2019

How to Change Registered Agent in Illinois

You formed your Illinois LLC. You did the paperwork. You started operating your business. And now, for one reason or another, you need to change your registered agent. No worries, we’ve got you covered.

There are a number of reasons you might need to change your Illinois LLC’s registered agent. Maybe your designated registered agent moved out of state, left the company, or no longer wants the responsibility. Maybe you had assigned the job to yourself, and you no longer want your address on public record. Maybe (hopefully) your business has expanded so much that you no longer have time to handle the registered agent responsibilities.

Whatever your reason may be, changing a registered agent in Illinois might seem like a daunting task, with a mountain of paperwork and legal proceedings involved. However it’s actually quite simple, and this guide will help make the process quick and painless.

 

What the State of Illinois Says about changing a Registered Agent

The state of Illinois has certain requirements for changing your LLC’s registered agent. Domestic and foreign LLCs are eligible to change their registered agent either online or by mail. In order to change a registered agent, the company must be in good standing with the Secretary of State’s office.

The LLC-1.36/1.37 Form: Statement of Change of Registered Agent and/or Registered Office, is available for download on Illinois Secretary of State LLC Forms page. Or, you can file online at the Illinois Secretary of State’s online services page.

Illinois Secretary of State’s online services page 1

 

Who can be an Illinois Registered Agent

You can’t pick just anyone to be a registered agent for your LLC. The state of Illinois puts certain restrictions on who can serve as one. If you’re choosing or changing your registered agent, keep these requirements in mind. The registered agent in Illinois must:

  • Be an individual Illinois resident or a business entity located in Illinois
  • Have an Illinois street address (P.O. boxes are not allowed)

* If your registered agent is a foreign business entity, it must be authorized to transact business in Illinois

 

How to Change Your Illinois Registered Agent

You have two options for changing your registered agent in Illinois:

  1. Use the Secretary of State’s online filings page
  2. Complete and send a LLC-1.36/1.37 Form: Statement of Change of Registered Agent and/or Registered Office

For both methods, you’ll need to provide:

  • Your LLC name
  • Your current registered agent name and registered office address
  • Your new registered agent name and registered office address

* The registered office address will be the same as your registered agent’s office address.

  • An authorizing signature

Filing online is typically the more streamlined option. Navigate to this page and review all the instructions before clicking “File” at the bottom. Then, follow the onscreen instructions and you’ll be finished before you know it.

Prefer a hard copy? Download the LLC-1.36/1.37 Form here. After filling it out, mail two copies to:

Secretary of State

Department of Business Services

Limited Liability Division

501 S. Second St., Rm. 351

Springfield, IL 62756

*If you live in or near Springfield, you can also drop them off in person at the same address.

There is a $25 fee to change your registered agent. For online filings, you will be prompted to pay via Visa, Mastercard, Discover or American Express. By mail or in person, please submit a check made payable to “Secretary of State.” Processing time for the Illinois Secretary of State is usually 7-10 days, but if you need to make the change sooner, you can pay an additional $50 fee for expedited 24-hour processing (this is only an option for in-person filings).

Other states may allow companies to change registered agents by making updates on the Articles of Organization or annual report. Not so in Illinois. The methods listed here are the only two options.

If you’re too busy, or if you’d feel more comfortable letting someone else take the reins, you have the option of hiring a company or individual to file your paperwork for you. It’s a great way to save time and stress.

Submit your form? Pay your fee? Then you’ve done your part. Kick back and wait for your new registered agent to appear on the record.

 

Consider a Registered Agent Service

Think of your registered agent as a mediator between you and the state of Illinois, the person or business entity that handles some of your most important paperwork.

In case you thought the registered agent was just a formality, look at the documents they handle:

  • service of process notices
  • tax information
  • lawsuits
  • and other Secretary of State correspondence.

A lot of important stuff. Which is why a reliable registered agent is essential to every Illinois business owner.

By handling high-priority and sensitive documents on your behalf, your registered agent takes care of your communications with the state, so you can spend more time building your business.

Plus, if you operate an Illinois small business from out of state, a trustworthy registered agent is especially important, as the state requires a local contact for your LLC. Having this contact ensures your company will receive and respond to time-sensitive documents, so you won’t miss filings and get hit with penalties.

If you’re unsure where to find a good Illinois registered agent, consider using a registered agent service. These companies provide you a reliable, professional registered agent so you can have peace of mind knowing you won’t ever miss a filing, tax deadline, or state correspondence.

Sure, you can jump online, search “registered agent service,” and get a ton of results. But the truth is that not all of these services are trustworthy. So, we’ve done some research for you. If you want to know you’re getting a top-quality registered agent, take a look at our comparison guide on the top five registered agent services.