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HomeMy WebLinkAboutSW3210401_SoS Doc_20210415North Carolina Secretary of State Search Results Page 1 of 1 • 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 Providence Commons, LLC Information Sosld: 1816554 Status: Current -Active O Date Formed: 3/11/2019 Citizenship: Domestic Annual Report Due Date: April 15th Currentgnnual Report Status: Registered Agent: Douglas, Kimberlee Addresses Mailing 5925 Carnegie Blvd Ste 200 Charlotte, NC 28209 Reg Mailing 5925 Carnegie Blvd Ste 200 Charlotte, NC 28209 Company Officials Principal Office 5925 Carnegie Blvd Ste 200 Charlotte, NC 28209 Reg Office 5925 Carnegie Blvd Ste 200 Charlotte, NC 28209 All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. Manager Manager Kimberlee L Rosenburgh Stephen Rosenburgh 5925 Carnegie Blvd., Ste 200 5925 Carnegie Blvd. Ste 200 Charlotte NC 28209 Charlotte NC 28209 htips://www.sosnc.gov/online_services/search/Business Registration_Results 4/14/2021 aLIMITED LIABILITY COMPANY ANNUAL REPORT 10/2017 NAME OF LIMITED LIABILITY COMPANY: Providence Commons, LLC SECRETARY OF STATE ID NUMBER: 1816554 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2021 SECTION A: REGISTERED AGENT'S INFORMATION 1. NAME OF REGISTERED AGENT: Douglas, Kimberlee 2. SIGNATURE OF THE NEW REGISTERED AGENT: Filing Office Use Only E - Filed Annual Report 1816554 Changes SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 5925 Carneqie Blvd Ste 200 5925 Carneqie Blvd Ste 200 Charlotte, NC 28209 Mecklenburg County Charlotte, NC 28209 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Land Deve 2. PRINCIPAL OFFICE PHONE NUMBER: (704) 576-4322 4. PRINCIPAL OFFICE STREET ADDRESS 5925 Carnegie Blvd Ste 200 Charlotte, NC 28209 ent 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 5. PRINCIPAL OFFICE MAILING ADDRESS 5925 Carnegie Blvd Ste 200 Charlotte, NC 28209 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: Kimberlee L Rosenburgh TITLE: Manager ADDRESS: 5925 Carnegie Blvd., Ste 200 Charlotte, NC 28209 NAME: Stephen Rosenburgh TITLE: Manager ADDRESS: 5925 Carneqie Blvd. Ste 200 Charlotte, NC 28209 NAME: TITLE: ADDRESS: SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Kimberlee L Rosenburgh 4/2/2021 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Kimberlee L Rosenburgh Manager Print or Type Name of Company Official Print or Type Title of Company Official This Annual Report has been filed electronically. MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525