(a) A registered agent may change the address of the registered office of the domestic limited liability company or of the foreign limited liability company, for which he or she or it is a registered agent, to another address in this State, by filing, in duplicate, in accordance with Section 5-45 of this Act a statement setting forth:
         (1) The name of the limited liability company.

Terms Used In Illinois Compiled Statutes 805 ILCS 180/1-37

  • State: when applied to different parts of the United States, may be construed to include the District of Columbia and the several territories, and the words "United States" may be construed to include the said district and territories. See Illinois Compiled Statutes 5 ILCS 70/1.14

         (2) The address, including street and number, or
    
rural route number, of its then registered office.
        (3) The address, including street and number, or
    
rural route number, to which the registered office is to be changed.
        (4) The name of its registered agent.
         (5) That the address of its registered office and the
    
address of the business office of its registered agent, as changed, will be identical.
Such statement shall be executed by the registered agent.
     (b) The change of address of the registered office shall become effective upon the filing of such statement by the Secretary of State.
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