Domestic Limited Liability Company (LLC) Certificate of Formation, State of Alabama

This Domestic Limited Liability Company (LLC) Certificate of Formation, State of Alabama and the appropriate filing fees are required to be filed with the Office of the Judge of Probate in the county where the entity’s initial registered office is located. This is pursuance to Sections 10A-1-3.05 and 10A-5-2.02 of the Code of Alabama 1975 for the formation of a LLC.

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STATE OF ALABAMA
DOMESTIC LIMITED LIABILITY COMPANY (LLC)

CERTIFICATE OF FORMATION

 

PURPOSE: In order to form a limited liability company (LLC)

under Section 10A-1-3.05 and 10A-5-2.02 of the Code of

Alabama 1975 this Certificate Of Formation and the appropriate

filing fees must be filed with the Office of the Judge of Probate

in the county where the entity’s initial registered office is

located. The information required in this form is required by

Title 10A.

INSTRUCTIONS: Mail one (1) signed original and two (2)

copies of this completed form and the appropriate filing fees to          (For County Probate Office Use Only)

the Office of the Judge of Probate in the county where the

limited liability company’s (LLC) registered office is/will be located. Contact the Judge of Probate’s Office to

determine the county filing fees. Make a separate check or money order payable to the Secretary of State

for the state filing fee of $100.00 and the Judge of Probate’s Office will transmit the fee along with a certified

copy of the Certificate to the Office of the Secretary of State within 10 days after the Certificate is issued. Once

the Secretary of State’s Office has indexed the filing the information will appear at www.sos.alabama.gov under

the Government Records tab and the Business Entity Records link – you may search by entity name. Your

notification of filing was provided by the Probate Judge’s Office via a stamped copy and the Secretary of

State’s Office does not send out a copy. You may pay the Secretary of State fees by credit card if the county

you are filing in will accept that method of payment (see attached). Your entity will not be indexed if the credit

card does not authorize and will be removed from the index if the check is dishonored.

The information completing this form must be typed or laser printed.
  1. The name of the limited liability company (must contain the words “Limited Liability Company” or the

abbreviation “L.L.C.” or “LLC,” and comply with Code of Alabama, Title 10A-1-5.06):

  1. A copy of the Name Reservation certificate from the Office of the Secretary of State must be attached

[proves name reservation under 10A-1-4.02(f)].

(For SOS Office Use Only)

 

 

 

 

This form was prepared by: (type name and full address)

LLC Cert of Formation – 8/2011
page 1 of 3

 

DOMESTIC LIMITED LIABILITY COMPANY (LLC) CERTIFICATE OF FORMATION
  1. Street (No PO Boxes) address of principal office of the limited liability company (LLC):
Mailing address of principal office (if different from street address):
  1. The name of the Registered Agent:
Street (No PO Boxes) address of Registered Agent (if different from principal office address):
Mailing address of Registered Agent (if different from street address):
  1. Purpose for which the limited liability company formed:
; the
purpose includes the transaction of any lawful business for which limited liability companies may be

organized in Alabama under Title 10A, Chapter 5 of the Code of Alabama.

  1. Period of duration shall be perpetual unless stated otherwise by an attached exhibit.
  2. The name(s) of the Organizer(s):
Street (No PO Boxes) address of Organizer(s):
Mailing address of Organizer(s) – (if
different from street address):
Attach a listing if more Organizers need to be added.
  1. If the limited liability company is to be managed by one or more managers, give the number of managers

and the names and mailing addresses of the manager or managers who are to serve as

managers until their successors are elected and begin serving:

Manager’s Name:
Mailing address of Manager:
LLC Cert of Formation – 8/2011

 

 

Page 2 of 3

 

DOMESTIC LIMITED LIABILITY COMPANY (LLC) CERTIFICATE OF FORMATION
Manager’s Name:
Mailing address of Manager:
Attach listing if more Managers need to be added.
  1. The right, if given, of the member or members to admit additional members, and the terms and conditions

of the admission are attached.

  1. The circumstances, if any, under which the cessation of membership of one or more members will result in

dissolution of the limited liability company are attached.

  1. The filing of the limited liability company is effective immediately on the date filed by the judge of probate

or at the later date specified in this filing (no more than 90 days after date of signing). 10A-1-4.12

The undersigned specify//as the effective date (must be later than the date filed in the

office of the county judge of probate, but not more than 90 days after the date of signing).

Attached are any other provisions that are not inconsistent with law relating to organization, ownership,

governance, business, or affairs of the limited liability company.

/
/
Date (MM/DD/YYYY)
Signature as required by 10A-5-2.04
Typed Name of Above Signature
Typed Title (Member, Organizer or Attorney-in-fact)
Additional members may sign (attach listing if necessary).
/
/
Date (MM/DD/YYYY)
Signature as required by 10A-5-2.04
Typed Name of Above Signature
Typed Title (Member)
LLC Cert of Formation – 8/2011

 

Page 3 of 3

 

NOTE: You will not receive a credit card receipt from the Secretary of State’s Office and

the office personnel will not be able to search credit card transactions to help you balance

your accounts. Please do not use this option if you need a receipt.

Secretary of State Credit Card Payment Option Sheet: Check with the County Probate

Judge’s Office in which you will be filing prior to filing to make sure that the credit card

payment and/or expedite payment will be accepted. If the County Probate Office does not

accept either option, the options are not available for this filing.

Name of Limited Liability Company:
Card Type:
(Visa, MC, Discover & AmEx)
Service Requested:
$100.00 Certificate of Formation filing fee
$100.00 Expedited Processing fee *
Card Number:
Expiration Mo/Yr:
/
(MM/YY)
Card Holder Name:
Complete Billing Address:
Street or PO
City
State
Zip
Signature of Card Holder:
MUST be Signature of Card Holder
 

*Expedited Processing is available at the Secretary of State’s (SOS) Office for an additional $100.00 fee.

The SOS Office will index a filing within approximately three (3) business days after the date of receipt

from the Office of the County Probate Judge. The fee must accompany the filing when it is submitted to

the County Probate Judge’s Office – we will not be able to search for filings to match with expedite fees

sent separately once they are in the workflow.

LLC Cert of Formation  – 8/2011