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New Mexico

Secretary of State

Corporations Bureau

325 Don Gaspar, Suite 300 · Santa Fe, NM 87501

(800) 477-3632 ·

DOMESTIC LIMITED LIABILITY COMPANY ORGANIZATION

REQUIREMENTS FOR ORGANIZING A NEW MEXICO LIMITED LIABILITY COMPANY

(53-19-7 TO 53-19-10 NMSA 1978)

(SOS-DLLC)

FILING FEE: Articles of Organization, $50 (submit a signed original of the Articles of Organization.) A

Certificate of Organization and a duplicate copy of the Articles of Organization will be returned for the company’s

records. Payment must be made by check or money order, made payable to the New Mexico Secretary of State

(NMSOS).

FORMATION: One or more persons (organizer(s)) may form a Limited Liability Company by filing Articles of

Organization with the Secretary of State. The person forming the Limited Liability Company need not be a

member of the Limited Liability Company. An Organizer(s) name CANNOT be removed at any time.

FILING: The organizer(s) of a Limited Liability Company shall file with the Office of the Secretary of State:

(1) The signed original Articles of Organization.

(2) The signed original of the Statement of Acceptance of Appointment by Designated Initial

Registered agent

(3) $50 filing fee, made payable to the New Mexico Secretary of State (NMSOS)

(4) A completed Document Delivery Instructions Form.

EXECUTION OF DOCUMENTS: The Articles of Organization shall be executed (signed by the person(s) who

are organizing the Limited Liability Company as the organizer(s)), with the printed name next to his/her signature

with the title of organizer. The person executing the document may do so as an attorney-in-fact. Power of attorney

relating to the execution of the document need not be filed with the Secretary of State. The Statement of

Acceptance of Appointment by Designated Initial Registered Agent shall be executed by the person

designated in the Articles of Organization as registered agent, if the agent is an individual, or, if the designated

registered agent is a Corporation, Limited Liability Company, or Partnership, by an authorized person of that

entity.

DOCUMENT DELIVERY INSTRUCTIONS: Please complete this form with your contact information to advise the

Corporations office how the documents will be returned to you. This form must be submitted with your application.

If the Secretary of State determines that the documents delivered for filing conform with the provisions of the

Limited Liability Company Act, it shall, when all required filing fees have been paid, retain the signed original in

the files of the Secretary of State and return the duplicate together with a Certificate of Organization.

NOTE: Please refer to the New Mexico Limited Liability Company Act (53-19-1 to 53-19-74, NMSA 1978) for the

complete statutes governing a limited liability company. A copy of the statutes can be viewed on our website at

The Corporations Bureau can only act in an

administrative capacity. We cannot offer you legal advice or opinion on your particular filing. We recommend that

you consult with your own attorney and accountant during the process of organizing your company.

INCLUDED IN THIS PACKET ARE INSTRUCTIONS FOR COMPLETING OUR FORMS

PLEASE FOLLOW THESE INSTRUCTIONS CAREFULLY

Instructions For Organizing A New Mexico Limited Liability Company - New Mexico Secretary Of State Corporations Bureau