LLC Amendment and Name-Change Packet - Minnesota
MINNESOTA LLC AMENDMENT AND NAME-CHANGE PACKET
Classification comes first. Separate an articles amendment from the registered-office/agent change form, annual renewal, official-email change, internal agreement, assumed name, or correction.
Scope gate. Excludes conversions, mergers, ownership transfers, professional-firm eligibility, agricultural-law analysis, tax elections, securities work, and disputed authority.
1. ENTITY AND CHANGE INTAKE
| Item | Current | Proposed |
|---|---|---|
| Exact legal name | [________________] | [________________] |
| Minnesota file number | [________________] | N/A |
| Registered office/agent | [________________] | [________________] |
| Business mailing address | [________________] | [________________] |
| Articles provision | [________________] | [________________] |
2. CLASSIFICATION AND AUTHORIZATION
| Change | Route to test | Selected |
|---|---|---|
| Legal name or articles provision | Amendment under Minn. Stat. § 322C.0202 | ☐ |
| Registered office or agent only | Separate § 322C.0114 change form, or amendment form | ☐ |
| Annual-renewal information | Annual renewal | ☐ |
| Official email only | Separate email-change filing | ☐ |
| Internal governance only | Operating-agreement amendment | ☐ |
Section 322C.0202 permits amendment at any time and requires an amendment stating the company name, the amendment, and that it was adopted under Chapter 322C. The official form includes name, registered office, agent, mailing address, and other-article fields.
☐ Good standing, articles, operating agreement, adoption record, and signer authority reviewed.
3. NAME AND AMENDMENT WORKSHEET
Proposed legal name: [________________________________]
☐ Minnesota name availability and professional-firm wording checked on [__/__/____].
| Article | Existing text | Action | Complete final text |
|---|---|---|---|
| [Number] | [Text] | ☐ Replace ☐ Add ☐ Delete | [Text] |
| [Number] | [Text] | ☐ Replace ☐ Add ☐ Delete | [Text] |
4. FILING REVIEW AND UPDATES
As of 2026-07-27, the official amendment form lists $55 for online/in-person expedited filing and $35 by mail. Verify current fees immediately before filing.
☐ All selected fields, complete amendment text, adoption basis, authorized signature, official-notice email, and agricultural-land response verified.
☐ Accepted filing saved and all internal and third-party records updated separately.
5. COMPLETION CERTIFICATE
Authorized person: [________________________________]
Signature: [________________________________] Date: [__/__/____]
SOURCES AND REFERENCES
- Minnesota Revisor, Minn. Stat. § 322C.0202
- Minnesota Secretary of State, LLC Amendment form
- Minnesota Secretary of State, LLC forms
Statute, form, and fee facts above are verified as of 2026-07-27 and must be checked again immediately before filing.
About this template
- Last updated
- July 27, 2026
- Citations checked
- July 27, 2026
- Jurisdiction
- Minnesota
- Category
- Corporate & Business
Legal authority
- Minn. Stat. §§ 322C.0114 and 322C.0202
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.
Not legal advice
This template is provided for informational purposes. We recommend having an attorney review any legal document before signing, especially for high-value or complex matters.
Checked against the law it cites
A reviewer verified this template's legal citations against the official source on July 27, 2026.
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