Foreign Limited Liability Company Forms

FOREIGN LIMITED LIABILITY COMPANY FORMS

Use the form links below to submit your forms either in PDF, or by ordering directly from this website

Annual Renewal

Use this form to file your annual renewal once every calendar year. An entity that has been dissolved by our office for failure to file an annual renewal, may retroactively reinstate its existence by filing the current year’s renewal and pay the applicable fee. If changes to the business name or registered office and/or agent, an amendment form is required.

*** THIS IS NOT A COMMUNICATION FROM A STATE AGENCY.***
***PARAGON IS A PRIVATE SERVICE COMPANY ***
*** OFFERING BUSINESS FILING SERVICES FOR A FEE ***

Foreign Limited Liability Company | Amendment to Certificate of Authority

The amendment form can be used to update the registration to reflect the following changes; the business name (in Minnesota or its home jurisdiction), registered office address, registered agent, home office address, principal place of business address, election/rescission of professional firm status, and the LLCs home jurisdiction. The manager and principal executive office address information cannot be updated with this form. It is solely updated on the annual renewal filing.

*** THIS IS NOT A COMMUNICATION FROM A STATE AGENCY.***
***PARAGON IS A PRIVATE SERVICE COMPANY ***
*** OFFERING BUSINESS FILING SERVICES FOR A FEE ***

Changed of Registered Office - Registered Agent

Use this form to change the registered office address and/or change a registered agent. A registered office address in Minnesota and a Registered Agent is required. A post office box by itself is not acceptable. If designating a registered agent, it must be a person residing in Minnesota, a Minnesota entity, or foreign entity authorized to do business in this state.

*** THIS IS NOT A COMMUNICATION FROM A STATE AGENCY.***
***PARAGON IS A PRIVATE SERVICE COMPANY ***
*** OFFERING BUSINESS FILING SERVICES FOR A FEE ***
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