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HomeMy WebLinkAboutSW6200704_SoS Doc_20200730C A202011406104 SOSID:1251791 �.� Date filed: 4/23/2020 11:59:00 PM j LIMITED LIABILITY COMPANY ANNUAL P Elaine F. Marshall Dili : North Carolina Secretary of State CA2020 114 06104 NAME OF LIMITED LIABILITY COMPANY: Pelican Property Holdings, LLC SECRETARY OF STATE ID NUMBER: 1251791 STATE OF FORMATION. NC REPORT FOR THE CALENDAR YEAR: 2020 ❑■ "A f4 SECTION A: REGISTERED AGENTS INFORMATION ❑P_ 1. NAME OF REGISTERED AGENT: Sharlene R Williams ����jjjj���'"' 2. SIGNATURE OF THE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS !: COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 2709 Thorngrove Court 2709 Thorngrove Court Fayetteville, NC 28303 Cumberland Fayetteville, NC 28303 Cumberland SECTION B: PRINCIPAL. OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Property Investment. 2. PRINCIPAL OFFICE PHONE NUMBER: (910) 864-3232 3. PRINCIPAL OFFICE EMAIy Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 90 2709 Thorngrove Court 2709 Thorngrove Court Elm Fayetteville, NC 28303 Cumberland Fayetteville, NC 28303 Cumberland 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: Sharlene R Williams . TITLE: President ADDRESS: NAME: Palmer N Williams NAME: Robert J Williams, V TITLE: Vice President TITLE: President ADDRESS: ADDRESS: 2709 Thorngrove Ct 2709 Thorngrove Ct 2709 Thorngrove Ct Fayetteville, NC 28303 Cumberland t Fayetteville, NC 28303 Cumberland Fayetteville, NC 28303 Cumberland SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a personibusiness entity. SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Print or Type Name of Company Official Print or Type Title of Company Official SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200 MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525. Raleigh, NC 27626-0525 SECTION E: ADDITIONAL COMPANY OFFICIALS NAME: Caroline R Williams NAME; TITLE: Secretary TITLE: ADDRESS: ADDRESS: I 2709 Thorngrove Ct Fayetteville, NC 28303 Cumberland NAMF: NAME — 1 TITLE: TITLE: ADDRESS: ADDRESS: NAME - TITLE: ADDRESS: NAME: TITLE: I ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: i ITLE: ADDRESS: NAME: TITLE: ADDRESS: NANIL- TITLE: ADDRESS NAIVE. TITLE: ADDRESS: NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: Name: TITLE: ADDRESS: NAME: TITLE: ADDRESS: CA202011406103 SOSID; 1251818 Date Filed: 4/23/2021)11:59:00 P1f f'vR LIMITED LIABILITY COMPANY ANNUAL F Elaine F. Marshall 0xC ' :North Carolina Secretary of State 10/2017 NAME OF LIMITED LIABILITY COMPANY: Great Oaks Property Holdings, LLC CAlil24l 114 {Ifi 1()3 Hang ❑flits use ONy � SECRETARY OF STATE ID NUMBER: 1251818 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2020 _ T R SECTION A: REGISTERED AGENT'S INFORMATION �Changes � 1. NAME OF REGISTERED AGENT: Herbert C Dunlap 2. SIGNATURE OF i HE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 2709 Thorngrove Court 2709 Thorngrove Court Fayetteville, NC 28303 Cumberland _ Fayetteville, NC 28303 Cumberland SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Real Estate 2. PRINCIPAL OFFICE PHONE NUMBER: 910 864-3232 3. PRINCIPAL OFFICE EMAIL Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS F. PRINCIPAL OFFICE MAILING ADDRESS O• ' 2709 Thorngrove Court 2709 Thorngrove Court Fayetteville, NC 28303 Cumberland Fayetteville, NC 28303 Cumberland 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service-disabied veteran -owned small business SECTION C: COMPANY OFF IC[A LS (Enter additional company officials in Section E.) NAME: (-.gmlinp R William_ TITLE: SeCreta ADDRESS: 2709 Thorngrove Court NAME: Palmer N Williams TITLE: Vice President ADDRESS NAME: Robert J Williams , V TITLE: President ADDRESS: 2709 Thorngrove Court 238 N McPherson Church Rd I SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed In its entirety by a person/business entity. .-17— ZoZo SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. tab-.rk S . LZ&;�.�., X V '�r�s► �.�-, Print or Type Name of Company Official Print or Type Title of Company Official SUBMIT THIS ANNUAL REPORT WITH THE REQUIRED FILING FEE OF $200 MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525