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HomeMy WebLinkAboutCertificate of FormationCorporations Section C E O P.O.Box 13697 Austin, Texas 78711-3697 Office of the Secretary of State November 17, 2011 Hope Andrade Secretary of State A search of our records reveals the following information for the entity record selected. Entity Name: Brazos Texas Land Development, LLC Entity Type: Domestic Limited Liability Company (LLC) Jurisdiction: TEXAS, USA File Number: 800905991 Formation File Date: December 05, 2007 Effective: December 05, 2007 The status of the entity is in existence. The name and address of the registered agent and office in Texas is: SALIM M ISMAIL 1203 UNIVERSITY DRIVE EAST COLLEGE STATION, TX 77840 USA The entity recorded the following assumed name(s) with this office: The entity has not recorded any assumed name certificates with this office. The management information from our computer records lists SALIM ISMAIL 1203 UNIVERSITY DR E PTR COLLEGE STATION, TX 77840 USA SALIM ISMAIL 1203 UNIVERSITY DR E DIRECTOR COLLEGE STATION, TX 77840 USA SHIREEN ISMAIL 1203 UNIVERSITY DR E PTR COLLEGE STATION, TX 77840 USA Come visit us on the internet athtlp:Ilivww.sos.state.tx.us/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: SOS -WEB TID: 10386 Document: 397566740004 Corporations Section fin' E OF Hope Andrade P.O.Box 13697 f T� Secretary of State Austin, Texas 78711-3697 N Office of the Secretary of State Certificate of Fact The undersigned, as Secretary of State of Texas, does hereby certify that according to the most recent information in the records of this office the following persons are listed as managerial officials for Brazos Texas Land Development, LLC, a Domestic Limited Liability Company (LLC), file number 800905991. SALIM ISMAIL 1203 University Dr E PTR College Station Tx - 77840 SALIM ISMAIL DIRECTOR SHIREEN ISMAIL PTR 1203 University Dr E College Station Tx - 77840 1203 University Dr E College Station Tx - 77840 In testimony whereof, I have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on November 17, 2011. C4�1 AV - Hope Andrade Secretary of State Come visit us on the intern[ at http://ivivrv.sos.state.tx. us/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: SOS -WEB TID: 10251 Document: 397566740004 OX Secretary of StateP.O. Box 13697,Austin, TX 78711-3697 FAX: 512/463-5709 Certificate of Formation Filing Fee: $300 Limited Liability Company Filed in the Office of the Secretary of State of Texas Filing #: 800905991 12/05/2007 Document #: 195161770002 Image Generated Electronically for Web Filing filing entity being formed is a limited liability company. The name of the entity is: I he name of the entity must contain the words 'Limited Liability company' or "Limited company;' or an accepted abbreviation of such terms. tame must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership tame on file with the secretary of state. A preliminary check for "name availability' is recommended. The initial registered agent is an organization (cannot be company named above) by the name of: OR The initial registered agent is an individual resident of the State whose name is set forth below: i,,Salim M Ismail i'IC. The business address of the registered agent and the registered office address is 203 University Drive East College Station TX 77840 I-JA. The limited liability company is to be managed by managers. _ OR 9 B. 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: vlanagerl:Salim M. Ismail ',;Title: Manager address: 6002 Augusta Circle College Station TX, USA 77845 Purpose The purposfor which the company i es organized is for the transaction of any and all lawful business for which limite iability companies may be organized under the Texas Business Organizations Code. attached addendum, if any, is incorporated herein by reference.] name and address of the organizer are set forth below. Fred Bayliss 1721 Birmingham Drive, Ste. 206, College Station, Texas 77845 secretary of state. OR This document becomes effective at a later date, which is not more than ninety (46) days from the date of its iq. The delayed effective date is: to fraudulent instrument. Fred Bavliss FILING OFFICE COPY