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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. DEPARTiy Ty y 1 ; —i v' o•�. 6� RVol,1716 Q 12. OUAM ^�+ Scan to verify online. SF � D 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