MAINE
LIMITED LIABILITY COMPANY
STATE OF MAINE
CERTIFICATE OF FORMATION
_____________________
Deputy Secretary of State
A True Copy When Attested By Signature
_____________________
Deputy Secretary of State
Pursuant to 31 MRSA §1531, the undersigned executes and delivers the following Certificate of Formation:
FIRST: The name of the limited liability company is:
_______________________________________________________________________________________________
(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: Filing Date: (select one)
Date of this filing; or
Later effective date (specified here): _____________________________________
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.
FOURTH: Designation as a professional LLC (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: The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent)
Commercial Registered AgentCRA 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, the registered agent listed above has consented to serve as the registered agent for this limited liability company.
SEVENTH: Other matters the members determine to include are set forth in the attached Exhibit ______, and made a part hereof.
**Authorized person(s) |
Dated ________________________________ |
___________________________________________________ |
_________________________________________________ |
(Signature of authorized person) |
(Type or print name of authorized person) |
___________________________________________________ |
_________________________________________________ |
(Signature of authorized person) |
(Type or print name of authorized person) |
*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.A, Certificate of Formation MUST be signed by at least one authorized person.
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 |
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Division of Corporations, UCC and Commissions |
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101 State House Station |
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Augusta, ME 04333-0101 |
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Telephone Inquiries: (207) 624-7752 |
Email Inquiries: CEC.Corporations@Maine.gov |
Form No. MLLC-6 (2 of 2) Rev. 10/31/2012
Filer Contact Cover Letter
To: Department of the Secretary of StateTel. (207) 624-7752 Division of Corporations, UCC and Commissions
101 State House Station
Augusta, ME 04333-0101
Name of Entity (s):
_______________________________________________________________________
_______________________________________________________________________
List type of filing(s) enclosed (i.e. Articles of Incorporation, Articles of Merger, Articles of Amendment, Certificate of Correction, etc.) Attach additional pages as needed.
________________________________________________________________________
________________________________________________________________________
Special handling request(s): (check all that apply)
Hold for pick up
Expedited filing - 24 hour service ($50 additional filing fee per entity, per service) Expedited filing - Immediate service ($100 additional filing fee per entity, per service)
Total filing fee(s) enclosed: $ ________________
Contact Information – questions regarding the above filing(s), please call or email: (failure to provide a
contact name and telephone number or email address will result in the return of the erroneous filing (s) by the Secretary of State’s office)
___________________________________ |
___________________________________ |
(Name of contact person) |
(Daytime telephone number) |
____________________________________________________
(Email address)
The enclosed filing(s) and fee(s) are submitted for filing. Please return the attested copy to the following address:
______________________________________________________________________________
(Name of attested recipient)
_____________________________________________________________________________________________
(Firm or Company)
_____________________________________________________________________________________________
(Mailing Address)
_____________________________________________________________________________________________
(City, State & Zip)