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Home My WebLink AboutPROOF OF OWNERSHIP - 22-00413 - TETON RIVER LOFTS - Phase 1 - 311 E Lorene St - Condo Plat OnlyHon FAX EXT 118 Fax' (208) 366-9786 To: 2083342080@rcfaa<on Fax +12083342080 Page 4 of 7 0812312016 11:12 AM CERTIFICATE OF ORGANIZATION LIMITED LIABILITY COMPANY Title 30, Chapters 21 and 25, Idaho Code Filing fee: $100 typed, $120 not typed Complete and submit the application in duplicate. FILED EFFECTIVE 2016 AUG 23 PM 0 23 SECRETARY OF STATE STATE OF IDAHO The name of the limited liability company is: Leatham Development LLC (Remember to include the words "Limited Liability Company," "Limited Company," or the abbreviations L.L.C., LLC, or LC) 2. The complete street and mailing addresses of the principal office is: 1272 N Yellowstone Hwy Rexburg, ID 83440 (Street Address) P.O. Box 429 Rexburg, ID 83440 Address. if different) The name of the registered agent and street address of the registered agent: Bron Leatham 1272 N Yellowstone Hwy �P�bLtVe� cannot be a post office box or postal mail box) 4. The name and address of at least one governor of the limited liability company: Bron Leatham 1272 N Yellowstone Hwy Rexburg, ID 83440 ame (Address) ame (Address) ame (Address) (Address) Mailing address for future correspondence (annual report notices): P.O. Box 429 Rexburg, ID 83440 (Address) Signature of 6r nizer(s). Signature: Tinted Name: Bron L3a# Signature: Tinted Name: oa 11/2015 glace use only IDAHO SECRETARY GP STATE 1%8/23/2016 05:66 CK:4145624 CT:172039 BA:15431,31 10a 100-00 = 100.00 MaAN LLC #2 w I-iaqq�- From: FAX EXT 118 Fax: (208) 356-9786 To: 2083342080Qrcfar.cor Fax: +12083342080 Page 7 of 7 08/23/2018 11:12 AM INSTRUCTIONS If the document is incorrect, provide contact information where can you be reached for corrections: 208-356-8095 Bron@cpttruck.com Phone Number Email address Note: Complete and submit the application in duplicate. Line 1. The name of the limited liability company must contain the words Limited Liability Company, Limited Company or the abbreviation L.L.C., L.C., or LLC. [30-21-301, Idaho Code] It is advised that you contact the Secretary of State office to check for name availability before filing. Line 2. Enter the complete street and mailing address of the of the principal office. [Idaho Code, 30-21-102(36)] Line 3. All Limited Liability Companies must have a registered agent in Idaho at a street address. A registered agent is the person designated to receive service of process upon litigation. A registered agent may be an individual who is a resident of Idaho, or a business entity registered with the Secretary of State's office. Assumed Business Name filings cannot be registered agents. This person or business entity must be located in Idaho at a physical address. Post Office boxes and commercial personal mail boxes are not acceptable. Line 4. Enter the name and address of at least one (1) governor of the limited liability company; it is not necessary to identify whether the person is a member or a manager. [30-21-102(19)(E) and (F), Idaho Code] Note: Governor means, a manager of a manager -managed limited liability company, Ora member of a member -managed limited liability company. Line 5. Enter the mailing address for future correspondence. Your annual report reminders will be mailed to this address. The document must be signed by an organizer or authorized person. Only one signature is required, but space has been provided for more than one. Other statements not in the Certificate of Organization may be made in attachments. Please do not attach operating agreements. We will not accept operating agreements for filing. [30-25-201(C). Idaho Code] Enclose the appropriate fee (make checks payable to Idaho Secretary of State): The filing fee is $100.00. ($120.00 if not typed) If expedited service is requested, add $20.00 to the filing fee. If the fees are to be paid from the filing party's pre -paid customer account, indicate the customer account number in the cover letter or transmittal document. The Secretary of State's Office will delete a business entity filing from our database if payment for the filing is not completed. [67-910(6), Idaho Code] Mail or deliver to: Office of the Secretary of State 450 N 4th Street PO Box 83720 Boise ID 83720-0080 If you have questions or need help, call the Secretary of State's office at (208) 334-2301. From FAX EXT 118 Fax: (208) 356-9785 To: 2083342080 c0rcfax.con Fax +12083342060 Page 1 of 7 08/23!2016 11 12 AM I _ Date: 08/23/2016 To: Phone 2083342080@rcfax.com Fax Number I +12083342080 Leatham Development LLC Pages including cover sheet: I7 From: FAX EXT 118 AL Phone (208) 356-8095 118 Fax Number (208) 356-9785 From: FAX EXT 118 Fax: f208) 356-9786 To: 2083342080@rcfax,con Fax+12083342080 Page 2 of 7 08123/2016 11:12 AM From: FAX EXT 118 Fax: (208) 366-9786 To: 2083342080@rcfax.con Fax: +12083342080 Page 3 of 7 08123/2016 11:12 AM P.O. BOX 429 REXBURG, IDAHO 83440 P: (208) 356-8095 T: (800) 543-4042 F: (208) 356-9785 DATE: l TO: ZnT 7, y,k 7 DgQ Irw"LIG Fax #: COMMENTS: FROM: 1; ha-bypL� 1-4'5�f-- # OF PAGES INCLDUING : c5 Idaho Secretary Of State PO Box 83720 Boise, ID 83720-0080 4145624 - Card Present Transaction Order #4145624:08/23/2016 02:19 PM Sale by: TBeatty Visa XXXX XXXX XXXX 5863 Your credit card or bank statement will show a charge from: IDAHO GOV STATE OF ID. LEATHAM DEVELOPMENT LLC Organization LLC BRON LEATHAM 1272 N YELLOWSTONE HWY REXBURG, ID 83440 ph: 208-351-9426 1 @ 100.00 Subtotal: Sales Tax: Vendor Processing Fee: Total: I AGREE TO PAY THE ABOVE AMOUNT ACCORDING TO CARD ISSUER. SIGNATURE: RETURN POLICY: For all questions regarding this transaction please call (208)334-2300. Thank You! 100.00 $ 100.00 $ 0.00 $ 1.00 $ 101.00 0 7.0 AT S Lawerence Denney Phone: (208) 334-2301 Secretary of State V Fax. (208) 334-2080 450N 4th Street H PO Box 83720 �tA x business@sos.idaho.gov Boise ID 83720-0080 d� �QQ www.sos.idaho.gov STATE OF IDAHO SECRETARY OF STATE ANNUAL REPORTING REQUIREMENTS Each corporation, limited liability company, limited partnership and limited liability partnership authorized to transact business in this state must file an annual report with the secretary of state. The first, and all subsequent annual reports shall be filed with the secretary of state each year before the end of the month during which a corporation or limited liability company or partnership was initially authorized to transact business. (Please note: the first annual report is not due until 1 year after the initial filing date.) For Example: If you register your business in August, 2014, your first annual report is due by the end of August, 2015 All future annual reports are due by the end of August in the following years. The form must be executed by a person authorized by the company, indicating such capacity, setting forth the name of the company, the state or country under whose law it is incorporated/organized, along with the names and addresses of its current registered agent and officers. There is no filing fee if the annual report is received in this office by the date it is due. A post mark date isnot sufficient. We will attempt to notify you by postcard that your annual report is due. Occasionally, these postcards do not reach their recipient due to changes -of -address, or for other reasons. Your annual report must be filed by its due date even if you do not receive a oostcard A sample of the post card and a generated annual report is included on the back of this letter. ,,,� rvui 01 1jual'opVn rircuonicauy via our weosne: www.sos.ioano yov or request a mail in report form. Please follow the instructions carefully when entering the data. The annual report will only be available for filing 60 days prior to the due date. If you have any questions or need further assistance, please do not hesitate to contact this office at (208) 334- 2301. Very truly yours, COMMERCIAL DIVISION IDAHO SECRETARY OF STATE'S OFFICE