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HomeMy WebLinkAbout20190875 Ver 1_Application for NC Authority_20190809State of North Carolina Department of the Secretary of State APPLICATION FOR CERTIFICATE OF AUTHORITY FOR LIMITED LIABILITY COMPANY Pursuant to §57D-7-03 of the General Statutes of North Carolina, the undersigned limited liability company hereby applies for a Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following: 1. The name of the limited liability company is Spano & Associates Haywood, LLC and if the limited liability company name is unavailable for use in the State of North Carolina, the name the limited liability company wishes to use is 2. The state or country under whose laws the limited liability company was formed is Florida 3. Principal office information: (Select either a or b) a. ❑■ The limited liability company has a principal office. The principal office telephone number: 497-'5574-4969 The street address and county of the principal office of the limited liability company is: Number and Street: 499 Langholm Drive City: Winter Park State: FL Zip Code: 32789 County: Orange The mailing address, if different from the street address, of the principal office of the corporation is: Number and Street: City: State: Zip Code: County: b. ❑ The limited liability company does not have a principal office. 4. The name of the registered agent in the State of North Carolina is: John R. Rose 5. The street address and county of the registered agent's office in the State of North Carolina is: Number and Street: 77 Central Ave., Ste H city: Asheville State: NC Zip Code: 2889 1 County: Buncombe 6. The North Carolina mailing address, if different from the street address, of the registered agent's office in the State of North Carolina is: Number and Street: City: State: NC Zip Code: County: BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (Form L-09) APPLICATION FOR CERTIFICATE OF AUTHORITY Page 2 7. The names, titles, and usual business addresses of the current company officials of the limited liability company are: (use attachment if necessary) (This document must be signed by a person listed in item 7.) Name and Title Business Address Robert A. Auld, Member/Manager 409 Langholm Drive, Winter Park FL 32789 Ralph Spano, Member/Manager 409 Langholm Drive, Winter Park FL 32789 8. Attached is a certificate of existence (or document of similar import), duly authenticated by the secretary of state or other official having custody of limited liability company records in the state or country of formation. The Certificate of Existence must be less than six months old. A photocopy of the certification cannot be accepted. 9. If the limited liability company is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its managers adopting the fictitious name is attached. 10. (Optional): Please provide a business e-mail address: spanol688@gmail.com 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. This application will be effective upon filing, unless a delayed date and/or time is specified: This the 7 day of AUgUSt 2019 Spano & Associates Haywood, LLC Name ofLimited Liability Company Signature of Company Official Type or Print Name and Title Notes: 1. Filing fee is $250. This document must be filed with the Secretary of State. BUSINESS REGISTRATION DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (Form L-09) State of Florida Department of State I certify from the records of this office that SPANO & ASSOCIATES HAYWOOD, LLC is a limited liability company organized under the laws of the State of Florida, filed on November 5, 2018. The document number of this limited liability company is L18000259142. I further certify that said limited liability company has paid all fees due this office through December 31, 2019, that its most recent annual report was filed on February 27, 2019, and that its status is active. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Seventh day of August, 2019 Tracking Number: 8252028854CU *04 Secretary of Stat To authenticate this certificate,visit the following site,enter this number, and then follow the instructions displayed. https:Hservices.sunbiz.org/FilingsICertificateOfStatus/C ertificateAuthentication