(805 ILCS 180/45‑1) Sec. 45‑1. Law governing foreign limited liability companies. (a) The laws of the State or other jurisdiction under which a foreign
limited liability company is organized govern its organization and internal
affairs and the liability of its managers, members, and their transferees. (b) A foreign limited liability company may not be denied admission by
reason of any difference between the laws of another jurisdiction under which
the foreign company is organized and the laws of this State. (c) Having authority to transact business in this State does not authorize a
foreign limited liability company to engage in any business or exercise any
power that a limited
liability company may not engage in or exercise in this State. (Source: P.A. 93‑59, eff. 7‑1‑03.)
(805 ILCS 180/45‑5) Sec. 45‑5. Admission to transact business. (a) Except as provided in Article V of the Illinois Insurance Code,
before transacting business in this State, a
foreign limited liability company shall be admitted to do so
by the Secretary of State. In order to be admitted, a
foreign limited liability company shall submit to the Office
of the Secretary of State an application for admission to
transact business as a foreign limited liability company
setting forth all of the following: (1) The name of the foreign limited liability
company and, if different, the name under which it proposes to transact business in this State.
(2) The jurisdiction, date of its formation, and
period of duration.
(3) A certificate stating that the company is in
existence under the laws of the jurisdiction wherein it is organized executed by the Secretary of State of that jurisdiction or by some other official that may have custody of the records pertaining to limited liability companies (or affidavit from an appropriate official of the jurisdiction that good standing certificates are not issued or other evidence of existence which the Secretary of State shall deem appropriate).
(4) The name and business address of the proposed
registered agent in this State, which registered agent shall be an individual resident of this State, a domestic corporation, or a foreign corporation having a place of business in, and authorized to do business in, this State; if the registered agent is a corporation, the corporation must be authorized by its articles of incorporation to act as a registered agent.
(5) The address of the office required to be
maintained in the jurisdiction of its organization by the laws of that jurisdiction or, if not so required, of the principal place of business of the foreign limited liability company.
(6) The purpose or purposes for which it was
organized and the purpose or purposes which it proposes to conduct in the transaction of business in this State.
(7) A statement whether the limited liability
company is managed by a manager or managers or whether management of the limited liability company is vested in the members.
(8) A statement that the Secretary of State is
appointed the agent of the foreign limited liability company for service of process under the circumstances set forth in subsection (b) of Section 1‑50.
(9) All additional information that may be necessary
or appropriate in order to enable the Secretary of State to determine whether the limited liability company is entitled to transact business in this State.
(b) No foreign limited liability company shall transact
in this State any business that a limited liability company
formed under the laws of this State is not permitted to
transact. A foreign limited liability company
admitted to transact business in this State shall, until
admission is revoked as provided in this Act,
enjoy the same, but no greater, rights and privileges as a
limited liability company formed under the laws of this
State. (c) The acceptance and filing by the Office of the
Secretary of State of a foreign limited liability company's
application shall admit the foreign limited liability company
to transact business in the State. (Source: P.A. 90‑424, eff. 1‑1‑98; 91‑593, eff. 8‑14‑99.)
(805 ILCS 180/45‑10) Sec. 45‑10. Filing; issuance of admission. If the
Secretary of State finds that an application or amended
application for admission conforms to law and all requisite
fees have been paid, he or she shall: (1) endorse on the application or the amended
application the word "Filed" and the date of the filing
thereof; (2) file in his or her office one duplicate original of the
application or the amended application; and (3) return the other duplicate original of the
application or the amended application to the person who
filed it or to that person's representative. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑15) Sec. 45‑15. Name. A foreign limited liability
company may be admitted to transact business in this State
under any name (whether or not it is the name under which it
is formed in the jurisdiction of its formation) that would be
available to a limited liability company. However,
if the name is different from the name under which it is
formed in its jurisdiction of organization, the foreign
limited liability company shall also file an assumed name
application in accordance with Section 1‑20. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑20) Sec. 45‑20. Registration; registered name of
foreign limited liability company. (a) Any foreign limited
liability company not transacting business in this State and
not authorized to transact business in this State may
register its name, provided its name is available for use as
determined by the Secretary of State in accordance with the
provisions of this Act that specify name availability for
limited liability companies organized in Illinois.
Registration shall be made by doing the following: (1) executing and filing in accordance with the
forms and regulations that the Secretary of State may specify:
(A) an application for registration, stating the
name of the limited liability company, the State or place under the laws of which it is organized, the date of its organization, a brief statement of the business in which it is engaged or plans to engage, the post‑office address of the limited liability company to which the Secretary of State may mail notices as required or permitted by this Act, and that it desires to register its name under this Section; and
(B) a certificate setting forth that the limited
liability company is in good standing under the laws of the State or place wherein it is organized executed by the Secretary of State of that state or by some other public official that may have custody of the records pertaining to limited liability companies; and
(2) paying to the Secretary of State a fee of
$300. (b) Registration shall be effective from the date
of filing by the Secretary of State until the first day of
the twelfth month following that date. (c) Registration may be renewed from year to year
by filing an application for renewal setting forth the facts
required in an original application for registration and accompanied by a
certificate of good standing as required for the original
registration and by paying the fee of $100 within 60 days
immediately preceding the first day of the twelfth month
following the date of filing the original registration or
previous renewal. Renewal shall extend the registration
for 12 months, to expire on the first day of the month in
which the original registration was filed the next year. (d) Any foreign limited liability company that has in
effect a registration of its name may cancel that
registration at any time by filing an application for
cancellation in the same manner and setting forth the same
facts required to be set forth in an original registration
and paying the fee prescribed by this Act. (e) The Secretary of State may cancel any registration
if, after a hearing, he or she finds that the application
therefor or any renewal thereof was made contrary to this
Act. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑25) Sec. 45‑25. Changes, amendments, and restatements.
If any statement in the application for admission by a
foreign limited liability company was false when made or any
arrangements or other facts described have changed, making
the application inaccurate in any respect including, but not
limited to, a change in the name or address of the registered
agent required to be maintained by Section 1‑35, the foreign
limited liability company shall promptly submit to the Office
of the Secretary of State, in duplicate, an amended
application for admission, executed by a manager or member
correcting the statement. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑30) Sec. 45‑30. Requirement for registered agent and
certain reports. A foreign limited liability company
admitted to transact business in this State shall: (1) appoint and continuously maintain a registered
agent and registered office in the manner provided in
Section 1‑35; (2) file a report upon any change in the name or
business address of its registered agent or address of the
registered office in the manner provided in Section
5‑10; and (3) file an annual report as required by Section 50‑1. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑35) Sec. 45‑35. Revocation of admission. (a) The admission of a foreign limited liability
company to transact business in this State may be revoked by
the Secretary of State upon the occurrence of any of the
following events: (1) The foreign limited company has failed to: (A) file its limited liability company annual
report within the time required by Section 50‑1 or has failed to pay any fees or penalties prescribed by this Article;
(B) appoint and maintain a registered agent in
Illinois within 60 days after a registered agent's notice of resignation under Section 1‑35;
(C) file a report upon any change in the name or
business address of the registered agent;
(D) file in the Office of the Secretary of State
any amendment to its application for admission as specified in Section 45‑25; or
(E) renew its assumed name, or to apply to
change its assumed name under this Act, when the limited liability company may only transact business within this State under its assumed name.
(2) A misrepresentation has been made of any
material matter in any application, report, affidavit, or other document submitted by the foreign limited liability company under this Article.
(b) The admission of a foreign limited liability
company shall not be revoked by the Secretary of State unless
all of the following occur: (1) The Secretary of State has given the foreign
limited liability company not less than 60 days' notice thereof by mail addressed to its registered office in this State or, if the foreign limited liability company fails to appoint and maintain a registered agent in this State, addressed to the office required to be maintained under paragraph (5) of subsection (a) of Section 45‑5.
(2) During that 60 day period, the foreign limited
liability company has failed to file the limited liability company report, to pay fees or penalties, to file a report of change regarding the registered agent, to file any amendment, or to correct any misrepresentation.
(c) Upon the expiration of 120 days after the mailing of
the notice, the admission of the foreign limited liability
company to transact business in this State shall cease. (Source: P.A. 93‑59, eff. 7‑1‑03.)
(805 ILCS 180/45‑40) Sec. 45‑40. Withdrawal. (a) A foreign limited liability company admitted to
transact business in this State may withdraw from this State
upon filing with the Secretary of State an application for
withdrawal. In order to withdraw, the foreign limited
liability company shall deliver to the Secretary of State an
application for withdrawal, which shall set forth all of the
following: (1) The name of the limited liability company and
the State or country under the laws of which it is organized.
(2) That the limited liability company is not
transacting business in this State.
(3) That the limited liability company surrenders
its admission to transact business in this State.
(4) That the limited liability company revokes the
authority of its registered agent in this State to accept service of process and consents that service of process in any action, suit, or proceeding based upon any cause of action arising in this State during the time the limited liability company was admitted to transact business in this State may thereafter be made on the limited liability company by service thereof upon the Secretary of State.
(5) A street address to which a person may mail a
copy of any process against the limited liability company.
(6) All additional information that is necessary or
appropriate in order to enable the Secretary of State to determine and assess any unpaid fees payable by the limited liability company as prescribed in this Article.
(b) The application for withdrawal shall be in the form
and manner designated by the Secretary of State and shall be
executed by the limited liability company by one of its
managers or, if none, any member or members that may be
designated by the members pursuant to limited liability
company action properly taken under applicable local law or,
if the limited liability company is in the hands of a
receiver or trustee, by the receiver or trustee on behalf of
the limited liability company. This report shall be
accompanied by a written declaration that it is made under
the penalties of perjury. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑45) Sec. 45‑45. Transaction of business without
admission. (a) A foreign limited liability company transacting
business in this State may not maintain a civil action in any
court of this State until the limited liability company is
admitted to transact business in this State. (b) The failure of a foreign limited liability company
to be admitted to transact business in this State does not
impair the validity of any contract or act of the foreign
limited liability company or prevent the foreign limited
liability company from defending any civil action in any
court of this State. (c) A foreign limited liability company, by transacting
business in this State without being admitted to do so,
appoints the Secretary of State as its agent upon whom any
notice, process, or demand may be served. (d) A foreign limited liability company that transacts
business in this State without being admitted to do so shall
be liable to the State for the years or parts thereof during
which it transacted business in this State without being
admitted in an amount equal to all fees that would have been
imposed by this Article upon that limited liability company
had it been duly admitted, filed all reports required by this
Article, and paid all penalties imposed by this Article. If
a limited liability company fails to be admitted to do
business in this State within 60 days after it commences
transacting business in Illinois, it is liable for a penalty
of $2,000 plus $100 for each month or fraction
thereof in
which it has continued to transact business in this State
without being admitted to do so. The Attorney General shall
bring proceedings to recover all amounts due this State under
this Article. (e) A member of a foreign limited liability company is
not liable for the debts and obligations of the limited
liability company solely by reason of the company's having
transacted business in this State without being admitted to
do so. (Source: P.A. 93‑32, eff. 12‑1‑03.)
(805 ILCS 180/45‑47) Sec. 45‑47. Activities that do not constitute transacting business. (a) Without excluding other activities that may not constitute transacting
business
in this State, a foreign limited liability company shall not be considered to
be transacting
business in this State, for purposes of this Article 45, by reason of carrying
on in this
State any one or more of the following activities: (1) Maintaining, defending, or settling any
proceeding.
(2) Holding meetings of the managers or members or
carrying on other activities concerning internal company affairs.
(3) Maintaining bank accounts. (4) Maintaining offices or agencies for the
transfer, exchange, and registration of the limited liability company's own securities or maintaining trustees or depositaries with respect to those securities.
(5) Selling through independent contractors. (6) Soliciting or obtaining orders, whether by mail
or through employees or agents or otherwise, if orders require acceptance outside this State before they become contracts.
(7) Owning, without more, real or personal property. (8) Conducting an isolated transaction that is
completed within 120 days and that is not one in the course of repeated transactions of a like nature.
(9) Having a member or manager who is a resident of
this State.
(b) This Section has no application to the question of whether any foreign
limited
liability company is subject to service of process and suit in this State under
any law of
this State. (Source: P.A. 93‑59, eff. 7‑1‑03.)
(805 ILCS 180/45‑50) Sec. 45‑50. Action to restrain from transaction of
business. The Attorney General may bring an action to
restrain a foreign limited liability company from transacting
business in this State in violation of this Article. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑55) Sec. 45‑55. Process; service on a foreign limited
liability company. Service of process on a foreign limited
liability company shall be made as provided in subsection (b)
of Section 1‑50. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑60) Sec. 45‑60. Execution of application. The execution
of an application constitutes an affirmation under the
penalties of perjury that the facts stated therein are true. (Source: P.A. 87‑1062.)
(805 ILCS 180/45‑65) Sec. 45‑65. Reinstatement following revocation. (a) A limited liability company whose admission has been revoked under
Section
45‑35 may be reinstated by the Secretary of State following the date of issuance of the certificate of revocation upon: (1) The filing of the application for reinstatement. (2) The filing with the Secretary of State by the
limited liability company of all reports then due and becoming due.
(3) The payment to the Secretary of State by the
limited liability company of all fees and penalties then due and becoming due.
(b) The application for reinstatement shall be executed and filed in
duplicate
in accordance with Section 5‑45 and shall set forth all of
the following: (1) The name of the limited liability company at the
time of the issuance of the notice of revocation.
(2) If the name is not available for use as
determined by the Secretary of State at the time of filing the application for reinstatement, the name of the limited liability company as changed, provided that any change is properly effected under Sections 1‑10 and 45‑25.
(3) The date of the issuance of the notice of
revocation.
(4) The address, including street and number or
rural route number of the registered office of the limited liability company upon reinstatement and the name of its registered agent at that address upon the reinstatement of the limited liability company, provided that any change from either the registered office or the registered agent at the time of revocation is properly reported under Section 1‑35.
(c) When a limited liability company whose admission has been revoked has
complied with the provisions of this Section, the Secretary of
State shall file the application for
reinstatement. (d) Upon the filing of the application for reinstatement: (i) the admission
of
the limited liability company to transact business in this State shall be
deemed to have continued without interruption from the date of the issuance of
the notice of revocation, (ii) the limited liability company shall
stand revived with the powers, duties, and obligations as if its admission had
not been revoked, and (iii) all acts and proceedings of its members or
managers, acting or purporting to act in that capacity, that would have been
legal and valid but for the revocation, shall stand ratified and
confirmed. (Source: P.A. 94‑605, eff. 1‑1‑06.)
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