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HomeMy WebLinkAboutCertificate of Formationm 9 o 0 Secretary of State ot, Filed in the Office of them P.O. Box 13697 Secretary of State of Texas Austin, TX 78711-3697 Filing #: 800992684 06/17/2008 FAX: 512/463-5709 Document #: 219291270002 Certificate of Formation Image Generated Electronically Filing Fee: $300 Limited Liability Company for Web Filing e.icIp I - Fntitv l.rr•.rV Tit i• — The filing entity being formed is a limited liability company. The name of the entity is name of the entity must contain the words "Limited Liability Company' or" Limited Company;' or an accepted abbreviation of such terms. e must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership e on file with the secretary of state. A preliminary check for "name availability' Is recommended. an organization (cannot be company named above) by the name of: OR - - - - ----- -- - .._...- -- - ------------------ r. Th— — -- Be initial registered agent is an individual resident of the state whose name is set forth below: H RAJAN business address of the andthe SAN FELIPE HOUSTON TX 77027 IA. The limited liability company is to be managed by managers OR IIviB. The limited liability company will not have managers. Management of the company is reserved to the members. The names and addresses of the governing persons are set forth below: Manager 1: SHIRAZ HIRANI Title: Manager _.--------------------------------- Address: 3903 SAN FELIPE HOUSTON TX, USA 77027 2: FA I CIi KAJAN 3903 SAN FELIPE HOUSTON TX, rpose for which the company is organized is for the transaction of any and all lawful business for which limited companies may be organized under the Texas Business Organizations Code. attached addendum, if any, is incorporated herein by reference.] :The name and address of the organizer are set forth below. KLARA GONZALEZ 9494 SOUTHWEST FRWY SUITE 600 HOUSTON TX 77074 ---tife—ctivmne—ssof Filing 571A. This document becomes effective when the document is filed by the secretary of state. OR - ---------- _ _. ,. _......I I 13. This document becomes effective at a later date which is not more than ninety (90) days from the date of its signing. The delayed effective date is: e undersigned signs this document subject to the fraudulent instrument. of FILING OFFICE COPY a Doc BN Vol Pa 01020799 OR 4969 67 STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before rae on the k day of February, 2009, by LINDA PRESTON-SHEPARD. EQ-ui =�ER811A�NNxase RECORDING PAID FOR BY; UTC 00090203 AFTER RECORDING RETURN TO: WARRANTY DEED WITH VENDOR'S LIEN Notary Public, St a of Texas Notary's mmne printed: My commission expires: LINDA PRESTON-SHEPARD, A SINGLE PERSON to SF BUSINESS INVESTMENTS, LLC 11'orrand Dead wl@ 4emfo.'a Llen Filed far Record inr BRAZOS COUNTY On: Fah 20,2009 at 02145P As a HD LABEL RECROING Document Nomhars 01020799 Axaent 23.00 Receipt Number - 359961 But cathv Barcelona STATE OF TEXAS COUNTY OF BRAZOS I hereby certlry that this instrument was riled an the date and time stomped hereon by me and was dots recorded in the volume and oave of the Official Public records ON SHRUB COUNTY as stamped hereon by me, Feb 2012M HONORABLE KAREN "COMM, COUNTY CLERK BRAZOS COUNTY PREPARED IN THE LAW OFFICE OF; HOELSCHER, LIPSEY & ELMORE, P.C. 1021 University Dxlve East College Station, Texas 77840 WCLAI.kUSBRV.I. MUTOPROSTON.5P01.90203.,W.Wdlit.