HomeMy WebLinkAboutSW3220403_Signing Official Title & Position Information_20220429NORTH 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
APPLICATION FOR CERTIFICATE OF AUTHORITY
OF
JCH NC, LLC
the original of which was filed in this office on the 7th day of December, 2020.
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IN WITNESS WHEREOF, I have hereunto set my
hand and affixed my official seal at the City of
Raleigh, this 7th day of December, 2020.
Certification# C202033700334-1 Reference# C202033700334-1 Page: 1 of 4 Secretary Of State
Verify this certificate online at https://www.sosnc.gov/verification
SOSID: 2092958
Date Filed: 12/7/2020 4:33:00 PM
State of North Carolina Elaine F. Marshall
Department of the Secretary of State North Carolina Secretary of State
C2020 337 00334
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 J C H N C , L L C
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 JCH North Carolina
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: 407-332-4480
The street address and county of the principal office of the limited liability company is:
Number and street: 370 CenterPointe Circle, Suite 1136
City: Altamonte Spgs
State: F L Zip Code: 32701 County: U
Seminole
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: Corporation Service Company
5. The street address and county of the registered agent's office in the State of North Carolina is:
Number andStreet:2626 Glenwood Avenue Suite 550
City: Raleigh
State: NC Zip Code: 27608 County:
Wake
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
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
Zip Code: County:
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-09)
Certification# C202033700334-1 Reference# C202033700334- Page: 2 of 4
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 T. Hutson II, MGRP 370 CenterPointe Circle, Ste 1136 Altamonte Springs, FL 32701
Jonathan Claber, MGRV 370 CenterPointe Circle, Ste 1136 Altamonte Springs, FL 32701
Kimberly Meeks, VP 370 CenterPointe Circle, Ste 1136 Altamonte Springs, FL 32701
M. Scott Stearns, AS 370 CenterPointe Circle, Ste 1136 Altamonte Springs, FL 32701
Sharon L Thomas, VPT 370 CenterPointe Circle, Ste 1136 Altamonte Springs, FL 32701
Lawrence B. Pitt, VP and General Counsel 370 CenterPointe Circle, Ste 1136 Altamonte Springs, FL 32701
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: Privacy Redaction
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 1 9 day of November_ 20 20
JCH NC, LLC, a Florida limited liability company
Name of Limited Liability Company
Lawrence B. Pitt Digitally signed by Lawrence B. Pitt
Date: 2020.11.19 13:46:17-05'00'
Signature of Company Official
Lawrence B. Pitt, Vice President and General Counsel
Notes:
1. Filing fee is $250. This document must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION
(Revised July 2017)
Type or Print Name and Title
P.O. BOX 29622
RALEIGH, NC 27626-0622
(Form L-09)
Certification# C202033700334-1 Reference# C202033700334- Page: 3 of 4
State of Florida
Department of State
I certify from the records of this office that JCH NC, LLC is a limited liability
company organized under the laws of the State of Florida, filed on October 28,
2020, effective October 28, 2020.
The document number of this limited liability company is L20000342907.
I further certify that said limited liability company has paid all fees due this
office through December 31, 2020 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 Fourth day of December, 2020
Secretary of State
Tracking Number: 5780984970CU
To authenticate this certificate,visit the following site,enter this number, and then
follow the instructions displayed.
t s:llservices.sunbiz.or /Filin s/CertificateOfstatus/CertificateAuthenticatio
Certification# C202033700334-1 Reference# C202033700334- Page: 4 of 4