183.0113(5) (5) Subject to any qualification stated in a certificate or statement of status issued by the department, the certificate or statement is conclusive evidence that the domestic limited liability company or foreign limited liability company is in existence or is authorized to transact business in this state.
183.0113(6) (6) Upon request by telephone or otherwise, the department shall confirm, by telephone, any of the information required in a certificate of status under sub. (2) and may confirm any other information permitted under sub. (3).
183.0113 History History: 1993 a. 112; 1995 a. 27; 2003 a. 33.
183.0114 183.0114 Filing and service fees.
183.0114(1) (1) Except as provided under sub. (3), the department shall collect the following fees when the documents described in this subsection are delivered for filing, or, under pars. (e) and (f), the telephone applications are made:
183.0114(1)(a) (a) Articles of organization, $130.
183.0114(1)(b) (b) Application for use of indistinguishable name, $10.
183.0114(1)(c) (c) Written application for reserved name, $15.
183.0114(1)(d) (d) Written application for renewal of reserved name, $15.
183.0114(1)(e) (e) Telephone application for reserved name, $30.
183.0114(1)(f) (f) Telephone application for renewal of reserved name, $30.
183.0114(1)(g) (g) Notice of transfer of reserved name, $10.
183.0114(1)(h) (h) Application for registered name, $50.
183.0114(1)(i) (i) Application for renewal of registered name, $50.
183.0114(1)(j) (j) Subject to sub. (2) (b), a domestic limited liability company's or foreign limited liability company's statement of change of registered office, $10.
183.0114(1)(k) (k) Agent's statement of change of registered office, $10 for each affected domestic limited liability company or foreign limited liability company, except that if simultaneous filings are made the filing is reduced to $1 for each domestic limited liability company or foreign limited liability company in excess of 200.
183.0114(1)(L) (L) Agent's statement of resignation, $10.
183.0114(1)(m) (m) Amendment to articles of organization, $40.
183.0114(1)(mp) (mp) A certificate of conversion filed under s. 183.1207 (5), $150.
183.0114(1)(n) (n) Articles of merger, $150.
183.0114(1)(o) (o) Articles of dissolution, $20.
183.0114(1)(p) (p) Foreign limited liability company's application for certificate of registration, $100.
183.0114(1)(q) (q) Foreign limited liability company's application for amended certificate of registration, $40.
183.0114(1)(r) (r) Foreign limited liability company's application for certificate of withdrawal, $40.
183.0114(1)(s) (s) Articles of correction, $40.
183.0114(1)(t) (t) Request for certificate or statement of status, the fee established under s. 182.01 (4) (b).
183.0114(1)(u) (u) Processing in an expeditious manner a document required or permitted to be filed under this chapter, or preparing in an expeditious manner a certificate or statement of status, the fee established under s. 182.01 (4) (d).
183.0114(1)(v) (v) Annual report of a domestic limited liability company, $25.
183.0114(1)(w) (w) Annual report of a foreign limited liability company, $65.
183.0114(2) (2) The department may not collect a fee for any of the following:
183.0114(2)(a) (a) Providing a confirmation of status by telephone.
183.0114(2)(b) (b) Filing a domestic limited liability company's or a foreign limited liability company's statement of change of registered office if the only change is to an address and all of the following apply:
183.0114(2)(b)1. 1. The new address is the result of a change in the way a county, city, village or town or the U.S. postal service describes the physical location of the registered office.
183.0114(2)(b)2. 2. A copy of the notice indicating the new address is submitted with the statement.
183.0114(2)(b)3. 3. The physical location of the registered office has not changed.
183.0114(2)(c) (c) Filing a certificate of revocation of registration to transact business.
183.0114(3) (3) The department, by rule, may specify a larger fee for filing documents described in sub. (1) in paper format.
183.0114 History History: 1993 a. 112; 1995 a. 27; 1997 a. 35; 2001 a. 16, 44; 2003 a. 33.
183.0120 183.0120 Annual report.
183.0120(1)(1) Each foreign limited liability company registered to transact business in this state and each domestic limited liability company shall file with the department an annual report that includes all of the following information:
183.0120(1)(a) (a) The name of the domestic or foreign limited liability company and, if a foreign limited liability company, the state or country under whose law it is organized.
183.0120(1)(b) (b) The address of the domestic or foreign limited liability company's registered office and the name of its registered agent at that office in this state.
183.0120(1)(c) (c) The address of the domestic or foreign limited liability company's principal office.
183.0120(1)(d) (d) If management of the domestic or foreign limited liability company is vested in one or more managers, the name and business address of each manager.
183.0120(1)(e) (e) If the company is a foreign limited liability company, the name and business address of each member of the foreign limited liability company.
183.0120(1)(f) (f) A brief description of the nature of the domestic or foreign limited liability company's business.
183.0120(2) (2) Information in the annual report shall be current as of the date on which the annual report is executed on behalf of the domestic or foreign limited liability company, except that the information required by sub. (1) (e) shall be current as of the close of the domestic or foreign limited liability company's fiscal year immediately before the date by which the annual report is required to be delivered to the department.
183.0120(3) (3) A domestic limited liability company shall deliver its annual report to the department during the calendar quarter during which each anniversary of the effective date of the limited liability company's articles of organization under s. 183.0111 occurs. A foreign limited liability company registered to transact business in this state shall deliver its annual report to the department during the first calendar quarter of each year following the calendar year in which the foreign limited liability company becomes registered to transact business in this state.
183.0120(4) (4) If an annual report does not contain the information required by this section, the department shall promptly notify the reporting domestic or foreign limited liability company in writing and return the report to it for correction.
183.0120(5) (5) An annual report is effective on the date that it is filed by the department.
183.0120 History History: 1995 a. 27, 225; 2003 a. 33.
subch. II of ch. 183 SUBCHAPTER II
ORGANIZATION
183.0201 183.0201 Organization. One or more persons may organize a limited liability company by signing and delivering articles of organization to the department for filing. The organizer or organizers need not be members of the limited liability company at the time of organization or thereafter.
183.0201 History History: 1993 a. 112; 1995 a. 27, 400.
183.0202 183.0202 Articles of organization. The articles of organization shall contain all of and only the following information:
183.0202(1) (1) A statement that the limited liability company is organized under this chapter.
183.0202(2) (2) A name for the limited liability company that satisfies s. 183.0103.
183.0202(3) (3) The street address of the registered office and the name of the registered agent at that office.
183.0202(4) (4) If management of the limited liability company is vested in one or more managers, a statement to that effect.
183.0202(5) (5) The name and address of each person organizing the limited liability company.
183.0202(6) (6) If applicable, the delayed effective date and time of the articles of organization permitted under s. 183.0111 (2).
183.0202 History History: 1993 a. 112; 1995 a. 400.
183.0203 183.0203 Amendment of articles of organization.
183.0203(1)(1) A limited liability company may amend its articles of organization at any time.
183.0203(2) (2) A limited liability company amending its articles of organization shall deliver to the department for filing articles of amendment that include all of the following information:
183.0203(2)(a) (a) The name of the limited liability company.
183.0203(2)(b) (b) The text of the amendment to the articles of organization.
183.0203(2)(c) (c) A statement that the amendment was adopted by the vote required under s. 183.0404 (2).
183.0203 History History: 1993 a. 112; 1995 a. 27.
183.0204 183.0204 Effect of delivery or filing of articles of organization and other documents.
183.0204(1) (1)
183.0204(1)(a)(a) A limited liability company is formed when the articles of organization become effective under s. 183.0111.
183.0204(1)(b) (b) The department's filing of the articles of organization is conclusive proof that the limited liability company is organized and formed under this chapter.
183.0204(1)(c) (c) The status of a limited liability company as a limited liability company or as a foreign limited liability company registered to transact business in this state and the liability of any member of any such limited liability company is not adversely affected by errors or subsequent changes in any information stated in any filing made under this chapter.
183.0204(2) (2) The department's filing of the articles of organization of a foreign limited liability company under s. 183.1004 shall be considered the certificate of authority for that foreign limited liability company to transact business in this state and is notice of all other facts set forth in the registration statement.
183.0204(3)(a)(a) If a limited liability company or a foreign limited liability company that is registered to transact business in this state dissolves, but its business continues without winding up and without liquidating the company, the status of the limited liability company or foreign limited liability company before dissolution shall continue to be applicable to the company as it continues its business, and the company shall not be required to make any new filings under this chapter. Any filings made by such a limited liability company or foreign limited liability company before dissolution shall be considered to have been filed by the company while it continues its business.
183.0204(3)(b) (b) If a limited liability company or a foreign limited liability company that is registered to transact business in this state dissolves, any filings made by the company before dissolution remain in effect as to the company and its members during the period of winding up and to the members during the period after the company's liquidation or termination with respect to the liabilities of the company.
183.0204 History History: 1993 a. 112; 1995 a. 27; 2001 a. 44.
subch. III of ch. 183 SUBCHAPTER III
RELATIONS OF MEMBERS AND MANAGERS
TO PERSONS DEALING WITH THE
LIMITED LIABILITY COMPANY
183.0301 183.0301 Agency power of members and managers.
183.0301(1)(1) Except as provided in sub. (2), all of the following apply:
183.0301(1)(a) (a) Each member is an agent of the limited liability company, but not of the other members or any of them, for the purpose of its business.
183.0301(1)(b) (b) The act of any member, including the execution in the name of the limited liability company of any instrument, for apparently carrying on in the ordinary course of business the business of the limited liability company binds the limited liability company unless the member has, in fact, no authority to act for the limited liability company in the particular matter, and the person with whom the member is dealing has knowledge that the member has no authority to act in the matter.
183.0301(2) (2) If management of the limited liability company is vested in one or more managers, all of the following apply:
183.0301(2)(a) (a) No member, solely by being a member, is an agent of the limited liability company or of the other members or any of them.
183.0301(2)(b) (b) Each manager is an agent of the limited liability company, but not of the members or any of them, for the purpose of its business. The act of any manager, including the execution in the name of the limited liability company of any instrument, for apparently carrying on in the ordinary course of business the business of the limited liability company binds the limited liability company unless the manager has, in fact, no authority to act for the limited liability company in the particular matter, and the person with whom the manager is dealing has knowledge that the manager has no authority to act in the matter.
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