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HomeMy WebLinkAboutSW6210402_Signing Official Title & Position Information_20220119• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online • Add Entity to My Email Notification List • View Filings Print a Pre -Populated Annual Report form • Print an Amended a Annual Report form Limited Liability Company Legal. Name Woodhaven Partners, L t_C Information SOsld: 1742703 Status: Active -Not Current O Date Formed: 8/23/2018 Citizenship: Domestic Annual Report Due Date: April 15th DeliquentAnnual Report Status: Registered Agent: Shahbain, Mubarak Addresses Mailing Principal Office 645 Laurinburd Rd 645 Laurinburd Rd Raeford, NC 28376 Raeford, NC 28376 Company Officials Reg Office Reg Mailing 645 Laurinburg Rd 645 Laurinburg Rd Raeford, NC 28376 Raeford, NC 28376 All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. Manager Shahbain, Mubarak 645 Laurinburg Rd Raeford NC 28376 NORTH CAROLINA A Department of the Secretary of State To all whom these presents shall come, Greetings: I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify the following and hereto attached to be a true copy of ADMINISTRATIVE REINSTATEMENT OF WOODHAVEN PARTNERS, LLC the original of which was filed in this office on the 2nd day of December, 2021. DEPARTiy Ty 6� Vol,RQ 12. 1716 OUAM ^�+ Scan to verify online. SF � D IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 2nd day of December, 2021. Certification# CA202133600845-1 Reference# CA202133600845-1 Page: 1 of 3 Secretary Of State Verify this certificate online at https://www.sosnc.gov/verification NORTH CAROLINA Department of the Secretary of State CERTIFICATE OF REINSTATEMENT WHEREAS, Woodhaven Partners, LLC (herein the "limited liability company") was administratively dissolved pursuant to N.C.G.S.§57D-6-06, effective as of the 15th day of June, 2021, for failure to file Annual Reports due under Chapter 57D of the North Carolina General Statutes within 60 days after they were due; and WHEREAS, the limited liability company has filed an Application for Reinstatement following Administrative Dissolution, dated 2nd day of December, 2021, stating that the grounds for such administrative dissolution either did not exist or have been eliminated; and WHEREAS, the Secretary of State has determined that the Application for Reinstatement filed by the limited liability company contains the information required by N.C.G.S. §55 -14-22(a) and that such information is correct; therefore IT IS HEREBY ORDERED that the Certificate of Dissolution issued to the limited liability company on the 15th day of June, 2021 is hereby canceled, and that the limited liability company is reinstated pursuant to N.C.G.S. §57D-6-06(c) effective as of the 15th day of June, 2021. Scan to verify online. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 2nd day of December, 2021. vawm I -- - Document Id: CA202133600845 Verify this certificate online at https://www.sosnc.gov/verification Certification# CA202133600845-1 Reference# CA202133600845- Page: 2 of 3 Secretary of State State of North Carolina Department of the Secretary of State SOSID: 1742703 Date Filed: 12/2/2021 3:40:00 PM Effective: 6/15/2021 Elaine F. Marshall North Carolina Secretary of State CA2021 336 00845 APPLICATION FOR REINSTATEMENT FOLLOWING ADMINISTRATIVE DISSOLUTION OF LIMITED LIABILITY COMPANY Pursuant to `57D-6-06(c) of the North Carolina General Statutes, the undersigned limited liability company hereby submits this Application for Reinstatement Following Administrative Dissolution: l . The name of the applicant limited liability company is: Woodhaven Partners, LLC 2. The effective date of the administrative dissolution of the applicant limited liability company was: 06/15/21 The ground or grounds for administrative dissolution of the applicant limited liability company as stated in its Certificate of Dissolution was or were: failure to file an annual report 4. Complete either (a) or (b) as appropriate: (a) The grounds stated above for the administrative dissolution of the applicant Limited Liability Company did not exist. (Insert brief explanation.) (b) The grounds stated above for the administrative dissolution of the applicant Limited Liability Company have been eliminated. (Insert brief explanation.) all past due annual reports have been filed and filing fees have been paid Enclosed is a fee of $100.00 as required by §57D-1-22(18) of the North Carolina General Statutes. This the 2nd __day of December �0 2 Woodhav Partners, LLC Nain iited Liability mCompany ~ Signature Mubarak Shahbain, Manager Type or Print Name and Title Notes: l . Filing fee for this Application for Reinstatement is $100.00, payable by check made to the order of the Secretary of State. 2. This Application must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised Au1v 2017) (Form L-08) Certification# CA202133600845-1 Reference# CA202133600845- Page: 3 of 3