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The Florida Senate

2012 Florida Statutes

Title XXXVI BUSINESS ORGANIZATIONS
Chapter 608 LIMITED LIABILITY COMPANIES Entire Chapter
SECTION 508
Change of registered office and registered agent of foreign limited liability company.
F.S. 608.508
608.508 Change of registered office and registered agent of foreign limited liability company.—
(1) A foreign limited liability company authorized to transact business in this state may change its registered office or registered agent by delivering to the Department of State for filing a statement of change which satisfies the requirements of s. 608.408 and sets forth:
(a) Its name.
(b) The street address of its current registered office.
(c) If the current registered office is to be changed, the street address of its new registered office.
(d) The name of its current registered agent.
(e) If the current registered agent is to be changed, the name of its new registered agent and the new agent’s written consent, either on the statement or attached to it, to the appointment.
(f) That, after the change or changes are made, the street address of its registered office and the business office of its registered agent will be identical.
(2) If a registered agent changes the street address of such agent’s business office, the registered agent may change the street address of the registered office of any foreign limited liability company for which the agent is the registered agent by notifying the limited liability company in writing of the change and signing, either manually or in facsimile, and delivering to the Department of State for filing a statement of change that complies with the requirements of paragraphs (1)(a)-(f) and recites that the limited liability company has been notified of the change.
History.—s. 66, ch. 93-284; s. 65, ch. 97-102; s. 1, ch. 99-315.