HomeMy WebLinkAboutSW3140402_Secretary of State Document_20140501North Carolina Secretary of State
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Account Login Register
North rgrolinn
Elaine Marshall DEPARTMENT OF THE
Secretary SECRETARY OF STATE
PO Box 29622 Raleign, INC 27626-0622 (919)807-2000
Date: 5/1 /2014
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Corporation Names
Name
Name Type
NC BLUE HEEL LDC, LLC
LEGAL
Limited Liability Company Information
SOSID:
1325877
Status:
Current -Active
Effective Date:
7/1/2013
Citizenship:
- DOMESTIC
Duration:
PERPETUAL
Annual Report Status:
CURRENT
Registered Agent
Agent Name:
GROVES, WALLACE
Office Address:
128 E. HARGETT ST., STE 204
RALEIGH NC 27601-1460
Mailing Address:
128 E. HARGETT ST., STE 204
RALEIGH NC 27601-1460
Principal Office
Office Address:
128 E. HARGETT ST., STE 204
RALEIGH NC 27601-1460
Mailing Address:
128 E. HARGETT ST., STE 204
RALEIGH NC 27601-1460
Officers/Company Officials
Title:
MANAGER
Name:
THOMAS LATIMER
Business Address:
128 E. HARGETT ST., STE 204
RALEIGH NC 27601
Title: MANAGER
Name: WALLACE GROVES
Business Address: 128 E. HARGETT ST., STE 204
RALEIGH NC 27601
Title: MANAGER
Name: NATHAN WORSLEY III
Business Address: 128 E. HARGETT ST., STE 204
RALEIGH INC 27601
I
http://www.secretary.state.ne.us/corpora[ions/Corp.aspx9Pitemld=10286480 5/ 1 /2014
Z;4
C201318200105
SOSID: 1325877
Date Filed: 7/1/2013 2:03:00 PM
Elaine F. Marshall
State of North Carolina North Carolina Secretary of State
Department of the Secretary of
Limited Liabil
ARTICLES OF C
Pursuant to §57C-2-20 of the General Statutes of Noi
these Articles of Organization for the purpose of four
The name of the limited liability company is:
2. If the limited liability company is to dissolve by a specific date, the latest date on which the
limited liabilitycompany is to dissolve: Of no date for dissolution is specified, there shall be no
limit on the duration of the limited liability company.)
3. The mate and address of each person executing these articles of organization is as follows:
(State whether each person is executing these articles of organization in the capacity of member,
organizer or both. Note: This document must be signed by all persons listed.)
Wallace Groves, Nathan W. Worsley, III and Thomas Latimer, Manager/Member/Organizer
128 East Hargett Street
Raleigh, NC 27601
4. The name of the initial registered agent is: Wallace Groves
5. The street address and county of the initial registered office of the limited liability company is:
Number and Street. 128 East Hargett Street
City Raleigh State: NC Zip Code: 27601 County: Wake
6. The mailing address, if different from the street address, of the initial registered office is:
Principal office information: (Select either a or b.)
a. 9 The limited liability company has a principal office.
The principal office telephone number: 704 665 5562
The street address and county of the principal office of the limited liability company is:
Number and Street 128 East Hargett Street
City, State, Zip Code Raleigh, NC 27601 County Wake
The mailing address, if different from the street address, of the principal office of the company is:
b. 0 The limited liability company does not have a principal office.
C201318200105
8. Check one of the following:
(i) Member -managed LLC: all members by virtue of their status as members shall be
managers of this limited liability company.
X (ii) Manager -managed LLC: except as provided by N.C.G.S. Section 57C-3-20(a), the
members of this limited liability company shall not be managers by virtue of their status as
members.
9. Any other provisions which the limited liability company elects to include (e.g., the purpose of
the entity) are attached.
10. (Optional): Please provide a business e-mail address:
The Secretary of State's Office will e-mail the business automatically at the address provided
above at no cost when a document is filed. The e-mail provided will not be viewable on the
website. For more information on why this service is offered, please see the instructions for this
document.
11. These articles will be effective upon filing, unless a future date is specified:
This is the 27th day of June 2013
Wallace Groves
Signature
Wallace Groves, Manager/Member/Organizer
Type or Print Name and Title
The below space to be used if more than one organizer or member is listed in Item g3 above.
Thomas Latim r
ignature Signature
ManagerlMembw/Organizer Manager/Member/Organizer
ype and Print Name and Title____Type and Print ame en t e
Signature
Manager/Member/Organizer
ype an t Name and I itle
Signature
Manager/Member/Organizer
ype and Print Name an t e
NOTES:
1. Filing fee is 8125. This document must be filed with the Secretary of State.
CORPORATIONS DIVISION P.O. Box 29622
(Revised March 2013)
RALEIGH, NC 27626-0622
(Form L-01)