This Box For Office Use Only
(360) 725 - 0377 | www.sos.wa.gov/corps
801 Capitol Way S, Olympia, WA 98504-0234
□ Filing Fee $180
□ Filing Fee with Expedited Service $230
Certificate of Formation
Limited Liability Company
RCW 25.15
Do you already have a UBI Number? (Check one) □ Yes □ No If Yes, provide UBI # _________________________
If No, a new UBI# will be issued to you upon successful completion of the filing.
If you have previously filed with another state agency (for example, the Department of Revenue, the Department of Labor and Industries, or the
Employment Security Department), you may already have a 9 digit UBI Number that you can enter above. Please do not enter the UBI Number of a
Sole Proprietorship or General Partnership. If you do not have a UBI Number, please select “no” above and continue with the filing.
ENTITY NAME :
Does the entity have a name reserved? (Check one) □ Yes □ No
If Yes, provide the Name Reservation Number and Name If No, provide only the name
Reservation Number: _________________
Name: ___________________________________________________________________________________________
For name requirements review the following RCW(s): Limited Liability Company - RCW 23.95.305 (5)
PERIOD OF DURATION : Please check ONE of the following
□ This Company shall have a perpetual duration (default) □ This Company shall have a duration of _________ years.
□ This Company shall expire on ________________
EFFECTIVE DATE: Please check ONE of the following:
□ Date of filing □ Specify a Date __________________ cannot be more than 90 days following received date
Certificate of Formation - Limited Liability Company
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REGISTERED AGENT:
Is the Registered Agent a Commercial Registered Agent? □ Yes □ No
If Yes, pr ovide the name of the Commer cial Register ed Agent: __________________________________
A Commercial Registered Agent is an entity or individual that is registered with the Office of the Secretary of State to
receive legal documents on behalf of a corporation. A Commercial Registered Agent has the entities/individual’s address
on record with the office.
A Registered Agent consent is still required for a Commercial Registered Agent located below.
If No, please continue below
Please complete ONE type of Registered Agent below, be sure to include the name below the checked box.
Then continue to provide the required street address. Mailing address if needed.
□ Individual □ Entity □ Office or Position
_____________________________ ____________________________ ___________________________
First and last name of a Non-commercial Name of a Non-commercial Registered Agent. List the Office or Position serves as agent. (Only
Registered Agent. (Any person not registered (Any business not registered as a Commercial if using the specific office or position as the
as a Commercial Registered Agent.) Registered Agent.) registered agent, no matter who holds the
position like: Secretary, Member or Treasurer.)
Phone: ________________________ Email: _________________________________________
Registered Agent Street Address (required) Registered Agent Mailing Address (optional)
(Must be a physical address No PO Box or PMB) □ Check if mailing address is the same as street address
Country: United States State: Washington Country: United States State: Washington
Address : ______________________________________ Address : ______________________________________
_______________________________________________ _______________________________________________
Zip: __________ City: ___________________________ Zip: __________ City: ___________________________
CONSENT TO SERVE AS REGISTERED AGENT - REQUIRED FOR ALL TYPES
I hereby consent to serve as Registered Agent in the State of Washington for the named entity. I understand it will be my
responsibility to accept service of process, notices, and demands on behalf of the entity; to forward mail to the entity;
and to immediately notify the Office of the Secretary of State if I resign or change the Registered Office Address.
__________________________________ _________________________________ ____________________
Signature of Registered Agent Printed Name/Title Date
Certificate of Formation - Limited Liability Company
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Principal Office Street Address Mailing Address (optional)
(Must be a physical address; No PO Box or PMB) □ Check if mailing address is the same as street address.
Address: _______________________________________ Address: _______________________________________
_______________________________________________ _______________________________________________
Zip: __________ City: ___________________________ Zip: __________ City: ___________________________
State: __________ Country: _______________________ State: __________ Country: _______________________
Phone: (optional) __________________________ Email: (optional)___________________________________________
RETURN ADDRESS FOR THIS FILING: (Optional)
This address will be sent document( s) regarding this specific filing in addition to document (s) being sent to the
Registered Agent’s street/mailing address.
Attention to: ___________________________________________
Email: ________________________________________________
Address: _______________________________________________________________________
City __________________________ State __________ Zip ____________
EXECUTOR INFORMATION:
Name, address, and signature required. Attach additional sheets if necessary.
This record is hereby executed under penalties of perjury, and is, to the best of my knowledge, true and correct.
Address: ____________________________________________________
City _____________________ State ________ Zip _________
____________________________________ ______________________________ ____________________
Signature of Executor Printed Name/Title Date
Certificate of Formation - Limited Liability Company
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