Form MLLC-9 "Certificate of Amendment (For a Maine LLC)" - Maine

What Is Form MLLC-9?

This is a legal form that was released by the Maine Department of the Secretary of State - a government authority operating within Maine. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on August 1, 2021;
  • The latest edition provided by the Maine Department of the Secretary of State;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form MLLC-9 by clicking the link below or browse more documents and templates provided by the Maine Department of the Secretary of State.

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Download Form MLLC-9 "Certificate of Amendment (For a Maine LLC)" - Maine

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Filing Fee $50.00
LIMITED LIABILITY COMPANY
STATE OF MAINE
CERTIFICATE OF AMENDMENT
_____________________
(for a Maine LLC)
Deputy Secretary of State
A True Copy When Attested By Signature
______________________________________
_____________________
Deputy Secretary of State
(Name of Limited Liability Company)
Pursuant to
31 MRSA
§1532, the undersigned limited liability company executes and delivers for filing this certificate of amendment:
FIRST:
The name of the limited liability company has been changed to (if no change, so indicate)
_______________________________________________________________________________________________
(A limited liability company name must contain the words “limited liability company” or “limited company” or the abbreviation “L.L.C.,” “LLC,”
“L.C.” or “LC” or, in the case of a low-profit limited liability company, “L3C” or “l3c.” – see
31 MRSA
1508)
SECOND:
The date of filing of the initial certificate of formation: _____________________________________.
(date)
THIRD:
Designation as a low profit LLC (Check only if applicable):
This is a low-profit limited liability company pursuant to
31 MRSA §1611
meeting all qualifications set forth
here:
A. The company intends to qualify as a low-profit limited liability company;
B. The company must at all times significantly further the accomplishment of one or more of the charitable
or educational purposes within the meaning of Section 170(c)(2)(B) of the Internal Revenue Code of
1986, as it may be amended, revised or succeeded, and must list the specific charitable or educational
purposes the company will further;
C. No significant purpose of the company is the production of income or the appreciation of property. The
fact that a person produces significant income or capital appreciation is not, in the absence of other
factors, conclusive evidence of a significant purpose involving the production of income or the
appreciation of property; and
D. No purpose of the company is to accomplish one or more political or legislative purpose within the
meaning of Section 170(c)(2)(D) of the Internal Revenue Code of 1986, or its successor.
Form No. MLLC-9 (1of 3)
Filing Fee $50.00
LIMITED LIABILITY COMPANY
STATE OF MAINE
CERTIFICATE OF AMENDMENT
_____________________
(for a Maine LLC)
Deputy Secretary of State
A True Copy When Attested By Signature
______________________________________
_____________________
Deputy Secretary of State
(Name of Limited Liability Company)
Pursuant to
31 MRSA
§1532, the undersigned limited liability company executes and delivers for filing this certificate of amendment:
FIRST:
The name of the limited liability company has been changed to (if no change, so indicate)
_______________________________________________________________________________________________
(A limited liability company name must contain the words “limited liability company” or “limited company” or the abbreviation “L.L.C.,” “LLC,”
“L.C.” or “LC” or, in the case of a low-profit limited liability company, “L3C” or “l3c.” – see
31 MRSA
1508)
SECOND:
The date of filing of the initial certificate of formation: _____________________________________.
(date)
THIRD:
Designation as a low profit LLC (Check only if applicable):
This is a low-profit limited liability company pursuant to
31 MRSA §1611
meeting all qualifications set forth
here:
A. The company intends to qualify as a low-profit limited liability company;
B. The company must at all times significantly further the accomplishment of one or more of the charitable
or educational purposes within the meaning of Section 170(c)(2)(B) of the Internal Revenue Code of
1986, as it may be amended, revised or succeeded, and must list the specific charitable or educational
purposes the company will further;
C. No significant purpose of the company is the production of income or the appreciation of property. The
fact that a person produces significant income or capital appreciation is not, in the absence of other
factors, conclusive evidence of a significant purpose involving the production of income or the
appreciation of property; and
D. No purpose of the company is to accomplish one or more political or legislative purpose within the
meaning of Section 170(c)(2)(D) of the Internal Revenue Code of 1986, or its successor.
Form No. MLLC-9 (1of 3)
FOURTH:
Designation as a professional limited liability company (Check only if applicable)
This is a professional limited liability company* formed pursuant to
13 MRSA Chapter 22-A
to provide
the following professional services:
____________________________________________________________________________________________
____________________________________________________________________________________________
(type of professional services)
FIFTH:
Complete only if there is a change to the registered agent information.
The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent)
Commercial Registered Agent
CRA Public Number: ____________________
__________________________________________________________________________________
(Name of commercial registered agent)
Noncommercial Registered Agent
__________________________________________________________________________________
(Name of noncommercial registered agent)
__________________________________________________________________________________
(physical location, not P.O. Box – street, city, state and zip code)
__________________________________________________________________________________
(mailing address if different from above)
SIXTH:
Pursuant to 5 MRSA
§§105.2
or 108.3, the registered agent listed above has consented to serve as the registered agent
for this limited liability company.
SEVENTH:
Other changes this certificate of amendment makes to the certificate of formation as most recently amended or restated
are set forth in Exhibit ____ attached and made a part hereof.
Form No. MLLC-9 (2 of 3) 7/1/2011
**Authorized person(s)
Dated ________________________________
___________________________________________________
___________________________________________________
(Signature)
(Type or print name and capacity)
___________________________________________________
___________________________________________________
(Signature)
(Type or print name and capacity)
*Examples of professional service limited liability companies are accountants, attorneys, chiropractors, dentists, registered nurses and
veterinarians. (This is not an inclusive list – see
13 MRSA
§723.7)
**Pursuant to
31 MRSA
§1676.1, this Certificate of Amendment MUST be signed by a person authorized by the limited liability
company.
The execution of this certificate constitutes an oath or affirmation under the penalties of false swearing under
17-A MRSA
§453.
Please remit your payment made payable to the Maine Secretary of State.
Submit completed form to:
Secretary of State
Division of Corporations, UCC and Commissions
101 State House Station
Augusta, ME 04333-0101
Telephone Inquiries: (207) 624-7752
Email Inquiries:
CEC.Corporations@Maine.gov
Form No. MLLC-9 (3 of 3) 7/1/2011
Customer Contact Cover Letter
Name of entity(s) on the submitted filings:
______________________________________________________________________________
_______________________________________________________________________________
Optional special handling request(s): (check only if applicable)
Hold attested copy for pick up (will be required to pick up at our office in Augusta, Maine)
24-hour expedited filing (next business day) service: $50 additional filing fee per entity
Immediate expedited filing (same business day): $100 additional filing fee per entity
NOTE: Only one expedite fee is required if filing multiple documents for the same entity/charter number at the same time.
Payment can be made by check or money order (payable to Maine Secretary of State) or by credit card. You may
obtain a credit card voucher at https://www.maine.gov/sos/cec/forms/credit.pdf.
Total fee(s) enclosed: $ ________________
_______________________________________
__________________________________________
(Name of contact person)
(Daytime telephone number)
_______________________________________
___________________________________________
(Contact email address for this filing)
(Email address to use for annual report reminders)
Name and address of person to return the attested copy of the completed filing:
_____________________________________________________________________________________
(Name of attested copy recipient)
____________________________________________________________________________________
(Firm or Company)
_____________________________________________________________________________________
(Mailing Address)
_____________________________________________________________________________________
(City, State & Zip)
NOTE: Failure to provide a contact name and telephone number or email address will result in any erroneous
filing(s) being returned to the filer by the Secretary of State’s office.
For questions regarding the above filing(s), please call or email our office at (207) 624-7752 or
cec.corporations@maine.gov
Submit filings to:
Mailing Address if using US Postal Service
Mailing Address if using FedEx/UPS
Department of the Secretary of State
Department of the Secretary of State
Corporations, UCC and Commissions
Corporations, UCC and Commissions
th
101 State House Station
111 Sewall Street, 4
Floor
Augusta, ME 04333-0101
Augusta, ME 04330
Rev. 8/2021
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