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Cover Letter TO:: Mailing Address: Street Address

This cover letter and accompanying articles of interest exchange are being submitted to register the interest exchange of an LLC with another entity. The letter provides contact information for the submitting parties and notifies that both entities must be active and in good standing. The articles of interest exchange provide details of the exchange, including the names and jurisdiction of the LLC and acquiring entity, that member approval was obtained, and the proposed effective date.

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95 views2 pages

Cover Letter TO:: Mailing Address: Street Address

This cover letter and accompanying articles of interest exchange are being submitted to register the interest exchange of an LLC with another entity. The letter provides contact information for the submitting parties and notifies that both entities must be active and in good standing. The articles of interest exchange provide details of the exchange, including the names and jurisdiction of the LLC and acquiring entity, that member approval was obtained, and the proposed effective date.

Uploaded by

Koop Da Ville
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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COVER LETTER

TO: Registration Section


Division of Corporations

SUBJECT:
Name of Limited Liability Company

Dear Sir or Madam:

The enclosed Articles of Interest Exchange and fee(s) are submitted for filing.

Please return all correspondence concerning this matter to the following:

Name of Person

Firm/Company

Address

City/State and Zip Code

E-mail address: (to be used for future annual report notification)

For further information concerning this matter, please call:

at ( )
Name of Person Area Code Daytime Telephone Number

Mailing Address: Street Address:


Registration Section Registration Section
Division of Corporations Division of Corporations
P.O. Box 6327 The Centre of Tallahassee
Tallahassee, FL 32314 2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303

Important Notice: Pursuant to s. 605.0212 (11), F.S., as a condition of an interest exchange between a limited
liability company and another entity under s. 605.1031, the limited liability company and each other entity that is a
party to the interest exchange which exists under the laws of this state, and each party to the interest exchange which
exists under the laws of another jurisdiction and has a certificate of authority to transact business or conduct its
affairs in this state, must be active and current in filing its annual reports in the records of the department through
December 31 of the calendar year in which the articles of interest exchange are submitted to the department for
filing.

CR2E134 (4/15)
ARTICLES OF INTEREST EXCHANGE

Pursuant to section 605.1035, Florida Statutes, I hereby submit the following Articles of Interest Exchange:

FIRST: The name of the acquired limited liability company is:

The document number of the acquired entity is:

SECOND: The name of the acquiring entity is:

The jurisdiction of formation of the acquiring entity is:

If applicable, the document number of the acquiring entity is:

The acquiring entity is a:


(entity type: corp, llc, lp etc.)

THIRD: The plan of interest exchange was approved by the acquired limited liability entity in accordance with the
provisions of ss. 605.1031-605.1036 and by each member of such limited liability company who, as a result of the
interest exchange, will have interest holder liability under s. 605.1033(1)(b) and whose approval is required.

FOURTH: The amendments, if any, to the acquired limited liability company’s public organic record approved as
part of the plan of interest exchange are attached.

(Check One)
FIFTH: ☐ The plan of interest exchange was approved by each acquiring entity that is a party to the interest
exchange in accordance with the organic laws in its jurisdiction of formation, or
☐The plan of interest exchange approval was not required
SIXTH: The acquiring entity has agreed to pay to any members of the acquired entity with appraisal rights the
amount to which such members are entitled under ss. 605.1006 and 605.1061-605.1072.

SEVENTH: The effective date of the interest exchange, if the effective date of the interest exchange is not the
same as the date of filing of the articles of interest exchange, subject to the limitations in s. 605.0207 is

(Effective date cannot be prior to the date of filing or more than 90 days after the date of filing)

Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not
be listed as the document’s effective date on the Department of State’s records.

_______________________________________ ________________________________________
Signature of Authorized person-Acquired LLC Typed or printed name of signature

_______________________________________ ________________________________________
Signature of Authorized person- Acquiring Entity Typed or printed name of signature

Filing Fee: $25.00


Certified copy: $30.00 (optional)

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