Delaware LLC Certificate of Formation

Certificate of Formation of [COMPANY NAME] LLC

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MONTAGUE LAW · STARTUP LEGAL FORMS

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Certificate of Formation of [COMPANY NAME] LLC: delaware-llc-certificate-of-formation.docx

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Drafting notes (delete before filing). Delaware LLC Certificate of Formation under 6 Del. C. § 18-201. Minimalist by design: Delaware only requires the name, registered office, and registered agent. All other governance goes in the LLC Agreement. The name must contain “Limited Liability Company” or an abbreviation such as “L.L.C.” or “LLC”. File with the Delaware Division of Corporations.

Article I — Name

The name of the limited liability company is [COMPANY NAME] LLC (the “Company“).

Article II — Registered Office and Agent

The address of the Company’s registered office in the State of Delaware is [REGISTERED OFFICE STREET ADDRESS], in the City of [CITY], County of [COUNTY], [ZIP]. The name of its registered agent at such address is [REGISTERED AGENT NAME].

Article III — Effective Date

This Certificate of Formation shall be effective upon filing with the Delaware Secretary of State [or: at [TIME] on [FUTURE DATE], which is not more than 180 days after filing].


Authorized Person

In witness whereof, the undersigned, being an authorized person of the Company, has executed this Certificate of Formation as of the [DAY] day of [MONTH], [YEAR].

_________________________________ [AUTHORIZED PERSON NAME], Authorized Person


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