LLC Amendment and Name-Change Packet

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ARIZONA LLC AMENDMENT AND NAME-CHANGE PACKET

Classification comes first. Use this packet only after deciding whether the change belongs in an amendment to the public formation record, a periodic/annual report, a registered-agent filing, a statement of information/change, an internal operating-agreement amendment, an assumed-name filing, or a tax election. These filings are not interchangeable.

Scope gate. Excludes mergers, conversions, domestications, ownership-transfer agreements, securities work, tax elections, regulated or professional-entity eligibility, and disputed authority.

1. ENTITY AND CHANGE INTAKE

Item Current information Proposed information
Exact legal name [________________________________] [________________________________]
State entity/file number [________________________________] N/A
Formation date [__/__/____] N/A
Principal office [________________________________] [________________________________]
Registered agent/office [________________________________] [________________________________]
Management structure [________________________________] [________________________________]
Formation-record provision [________________________________] [________________________________]
Requested effective date N/A [__/__/____]

Business reason: [____________________________________________________________]

Contracts, permits, financing, or licenses affected: [________________________________]

2. FILING CLASSIFICATION MATRIX

Mark one primary route for each change.

Change Likely route Selected
Legal LLC name Amendment to formation record
Provision actually stated in formation record Amendment or restatement
Registered agent or registered office only Dedicated agent/office filing
Principal, mailing, manager, or contact data only Periodic report or information/change filing, if state law provides
Operating-agreement economics, voting, or governance only Internal operating-agreement amendment unless public record also changes
Assumed/fictitious/trade name Separate assumed-name registration
Federal or state tax classification Tax-agency election or registration update
Member transfer or admission Separate transfer/admission documents; public filing only if state record must change

☐ Current state record and last accepted filing reviewed.

☐ Original formation record and all amendments/restatements compared line by line.

☐ Filing selected because it legally fits the change, not because it is the cheapest or easiest form.

3. ARIZONA ROUTE AND AUTHORIZATION

Apply the operating agreement and the specific statutory rule for the change. A change between member-managed and manager-managed status requires the all-member approval identified in A.R.S. § 29-3407.

Use Articles of Amendment (Form L015) for a name change, management-structure change, required member/manager changes, or another articles provision. For a statutory-agent, principal-address, or listed-address change, determine whether the lower-scope Statement of Change is the correct filing. Section 29-3202 imposes 30-day filing duties for specified changes. After Commission approval, apply the publication or posting procedure in § 29-3202(H) unless the amendment changes only information covered by the exception in § 29-3202(I).

As of 2026-07-27, the Arizona fee schedule revised 03/2026 lists $25 regular and $60 expedited service for Articles of Amendment.

☐ Governing-document approval threshold and procedure identified.

☐ Required member, manager, third-party, lender, or regulator consent obtained.

☐ Proposed amendment text contains only provisions lawfully permitted in the formation record.

☐ Effective-date rule checked; no unsupported retroactive effect stated.

☐ Arizona publication/posting requirement or statutory exception documented.

Approval resolution / consent

The undersigned approve the amendment described in this packet, authorize [Name/Title] to finalize and file the correct arizona instrument, and authorize conforming updates to the company’s internal records and third-party notices.

Approver Capacity Vote / consent basis Signature Date
[Name] [Member/Manager/Other] [Basis] [________________] [__/__/____]
[Name] [Member/Manager/Other] [Basis] [________________] [__/__/____]
[Name] [Member/Manager/Other] [Basis] [________________] [__/__/____]

4. NAME-CHANGE GATE

Proposed legal name: [________________________________]

☐ Required LLC identifier included.

☐ Current state database checked on [__/__/____].

☐ Trademark, domain, assumed-name, licensing, and foreign-jurisdiction conflicts separately reviewed.

☐ Name reservation filed, if useful: [Reservation Number / N/A].

A database search or reservation is a dated administrative check, not a guarantee of trademark rights, regulatory approval, or acceptance in another jurisdiction.

5. AMENDMENT TEXT WORKSHEET

Article / provision Existing text Amendment action Final text
[Number/Heading] [Text] ☐ Replace ☐ Add ☐ Delete [Text]
[Number/Heading] [Text] ☐ Replace ☐ Add ☐ Delete [Text]

☐ Existing entity name—not proposed name—used where the filing form asks for the current record name.

☐ Amendment text is complete and does not rely on an unstated oral understanding.

☐ Restatement considered if repeated amendments make the public record confusing.

☐ No Social Security number, bank data, birth date, or other unnecessary confidential information included in the public filing.

6. FILING REVIEW

Filing field Verified value
Correct state form/instrument [________________________________]
Current entity name [________________________________]
State file number [________________________________]
Amendment text / attachment [________________________________]
Adoption date [__/__/____]
Effective date/time [________________________________]
Authorized signer and capacity [________________________________]
Dated base fee $[________] as of [__/__/____]
Submission channel [Online/Mail/In person]

☐ Form revision, fee, portal, address, and processing options checked on filing day.

☐ Signer has authority for this specific instrument.

☐ Filing acknowledgement and accepted stamped copy saved.

☐ If rejected, the amendment text and approval record will not be changed without renewed authorization where material.

7. INTERNAL CONFORMING DOCUMENTS

☐ Operating agreement amended if the public amendment affects internal governance.

☐ Member ledger, capitalization schedule, resolutions, minute book, and authority certificates updated.

☐ Contracts reviewed for notice, consent, anti-assignment, name-change, or “organizational document” provisions.

☐ Banking resolutions, checks, cards, payment processors, insurance, leases, and vendor/customer records updated.

☐ Licenses, permits, payroll, tax, benefits, and industry registrations updated separately.

8. FOREIGN-REGISTRATION AND NAME INVENTORY

Jurisdiction Current registered name Amendment / amended registration needed Assumed name needed Completed
[State/Country] [Name] ☐ Yes ☐ No ☐ Yes ☐ No [__/__/____]
[State/Country] [Name] ☐ Yes ☐ No ☐ Yes ☐ No [__/__/____]

A arizona amendment does not automatically update another jurisdiction.

9. COMPLETION CERTIFICATE

The undersigned confirms that the classification matrix, approval record, accepted filing, internal conforming documents, and third-party update log are complete or assigned.

Authorized person: [________________________________]

Capacity: [________________________________]

Signature: [________________________________] Date: [__/__/____]

SOURCES AND REFERENCES

Fee, form, portal, and processing facts above are verified as of 2026-07-27 and must be checked again immediately before filing.

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About This Template

Corporate documents govern how a company makes decisions, records them, and handles disputes between owners, directors, and officers. Proper corporate paperwork is what lets a business take advantage of limited liability, pass clean audits, and survive an acquisition or investor review. Skipping formalities like written resolutions and signed consents is one of the fastest ways for a business owner to lose personal asset protection.

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This template is provided for informational purposes. It is not legal advice. We recommend having an attorney review any legal document before signing, especially for high-value or complex matters.

Last updated: July 2026

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