LLC Guide

How to Change Your Registered Agent in New Mexico

Complete guide to updating your LLC's registered agent with the New Mexico Secretary of State, including required forms and fees.

By Edmond Hui · Last updated: September 2026

Step diagram for changing an LLC's registered agent in New Mexico, showing the 6 filing steps required by the Secretary of State.
The 6 steps to change your registered agent in New Mexico. Source: New Mexico Secretary of State.

How to File

  1. 1

    Obtain the Statement of Change of Registered Agent form

    Download Form LLCS-2 (Statement of Change of Registered Agent) from the New Mexico Secretary of State website at https://www.sos.nm.gov or request it by mail.

  2. 2

    Complete the required information

    Fill out your LLC's name, file number, current registered agent information, and new registered agent's name and New Mexico address. Ensure the new agent has agreed to serve in this capacity.

  3. 3

    Sign and date the form

    The form must be signed by a member or manager of the LLC. Include the printed name and title of the person signing the document.

  4. 4

    Pay the filing fee

    The filing fee for changing a registered agent in New Mexico is $25. Payment can be made by check or money order payable to the 'New Mexico Secretary of State.'

  5. 5

    Submit the form to the Secretary of State

    Mail the completed form and payment to: New Mexico Secretary of State, Corporations Bureau, 325 Don Gaspar Avenue, Suite 300, Santa Fe, NM 87501. You can also file in person at this address.

  6. 6

    Receive confirmation

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

Ready to file your annual report?
Go directly to the New Mexico Secretary of State portal.
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When Should You Change Your Registered Agent?

  • Your current registered agent is moving out of New Mexico or closing their business
  • You want to switch from being your own registered agent to a professional service
  • Your registered agent isn't reliable in forwarding important legal documents
  • You're relocating your business and need a registered agent in your new area

This guide is general information, not legal or tax advice, and reading it does not create an attorney-client relationship. It reports what each state publishes about filing deadlines, fees, and the consequences of missing them, with the sources this page cites. It cannot tell you what your own company owes: the date turns on when and where you formed, states change these rules between our reviews, and in several states an entity-level tax falls due in a year when no report does. Confirm your own dates with the filing office named on this page before you rely on one here, because the penalty for missing a deadline can be administrative dissolution of the company.

Frequently Asked Questions

Sources

Each entry below is a document recorded in our verified New Mexico sources, and each entry says what the document is. Some statutory text is read from an accurate mirror rather than from the state's own host, and those say so.

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Edmond Hui

Edmond Hui · Founder, MyStateLLC

Edmond Hui is a software engineer and serial entrepreneur based in New York who has founded multiple online businesses across e-commerce, media, and information publishing. Before transitioning into tech, he spent years as a commercial real estate professional closing deals totaling over 100,000 square feet, giving him firsthand experience with business formation and entity structuring. He built MyStateLLC to provide the free, state-specific LLC guidance he wished existed when forming his own companies.