How to Change Your Registered Agent in Mississippi

How to File

1. 1

   Obtain the Statement of Change of Registered Office/Agent form

   Download the official form from the Mississippi Secretary of State website at https://www.sos.ms.gov or request it by mail. This form is used to update both registered agent and registered office information.

2. 2

   Complete the required information

   Fill out your LLC's name exactly as it appears on file, current registered agent information, new registered agent's name and Mississippi address, and have an authorized member or manager sign the form.

3. 3

   Get consent from your new registered agent

   Ensure your new registered agent agrees to serve in this capacity. If using a professional service, they will typically provide written consent. Individual agents must be Mississippi residents or entities authorized to do business in Mississippi.

4. 4

   Submit the form with filing fee

   Mail the completed form with a $25 filing fee to the Mississippi Secretary of State, Business Services Division, 401 Mississippi Street, Jackson, MS 39201. Make checks payable to 'Mississippi Secretary of State.'

5. 5

   Wait for processing confirmation

   The Secretary of State will process your change and send confirmation. Keep this documentation for your LLC records as proof of the registered agent change.