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HomeMy WebLinkAboutSW3140402_Secretary of State Document_20140501North Carolina Secretary of State 1j Page I of 2 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 Click here to: View Document Filings I File an Annual Report JPrint a Pre -populated Annual Report Fillable PDF Form I Amend A Previous Annual Report 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)