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a low cost approach to Illinois registered agent representation

We are local Chicago area company that provides registered agent service and representation for the entire state of Illinois for domestic or foreign entities that are, or intend to pursue a business presence in Illinois. 
Our goal is to provide personal and professional service so that you can successfully complete your filing on your own with confidence.  

We focus solely in Illinois to provide reliable and accurate information which is set out in layman's terms.  This allows our  clients to successfully complete their own business forms and filings with the Illinois Secretary of State.  Altimately saving you hundreds of dollars in legal fees.

P.O. Box 383
Monee, Illinois 60449 
Phone: 708-218-1696

For new business, contact: [email protected]

Physical address is delivered upon purchase of agent representation



Form LLC 1.36 / 1.37

Written By Nancy Warner
This topic will answer the following questions:​​
How do I change my Limited Liability Company's Illinois Registered Agent with the State of Illinois?

When can I change my Illinois registered Agent?

What does it cost to change my agent in Illinois?

How do I find out who my registered agent is in Illinois?

How do I fill out the agent change LLC 1.36/1.37 form ?

The Statement of Change of Registered Agent and /or office is one of the easier forms to file with the Secretary of State. However there are certain situations where the state will not accept a change in agent.

If your company is not in good standing in Illinois, the State will not accept any filings.  And if you do not renew your registered agent’s representation, the agent themselves can withdraw as your agent by filing a Notice of Resignation as Agent with the State of Illinois. In this case, the company would be required, by statute, to appoint another agent.  Entitles that do not comply with this requirement will be administratively dissolved by the Secretary of State.

The numbers on the forms used for filing agent changes, relates to the numbers in our articles.  Remember to answer all questions on the forms and to sign the document in duplicate and in black ink.

Information required for the LLC 1.36/137 form:

1). Limited Liability Company name that is on file with the Secretary of State’s office.

2.) The name of your current Registered Agent and their registered office address, including street and number or rural number, city, zip code and county that is on file with the Secretary of State’s office. 

3.) The name of the Registered Agent that you intend to appoint to this position including the street and number or rural number, including city, zip code and county.

4.) Statement that the Registered Agent and Registered Office address are identical.

5.) How was the change of agent authorized.

a) by the members or managers.

b) by the action of the Registered Agent

6. Signature of the appropriate party of this document would be based on what box was ticked in item 6.  
•If item 6a was chosen, the LLC 1.36/1.37 form will be executed by a member or manager of the LLC and their title should be either Member or Manager.

•If item 6b was chosen, the Registered Agent filing the form would be signing.


​Filings can be submitted by overnight mail, standard mail, fax, online or can be hand delivered in person.  To file online follow this link:

Filing fee when delivered by standard U.S. mail is $25.00.  All other forms of filing would be considered expedited with an additional $50.00 fee included.
Call the Illinois Secretary of State to determine if the company is in good standing (217-524-8008). The state will not accept any filings on behalf of any company who is not current with annual report filings.

To determine who the current registered agent is,  their name, address and county information must match what is currently on the State database.

To verify your agent information follow this link and insert your company name or file number: