EX-3.81 16 a2213477zex-3_81.htm EX-3.81

Exhibit 3.81

 

Form 205

(Revised 01/06)

 

Return in duplicate to:

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

512 463-5555

FAX: 512 463-5709

Filing Fee: $300

[Seal]

 

Certificate of Formation

Limited Liability Company

 

This space reserved for office use.

 

FILED

In the Office of the

Secretary of State of Texas

 

FEB 08 2006

Corporations Section

 

 

Article 1 — Entity Name and Type

 

The filing entity being formed is a limited liability company. The name of the entity is:

 

Lone Star A/C & Appliance Repair, LLC

 

The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

 

Article 2 — Registered Agent and Registered Office

(Select and complete either A or B and complete C)

 

o A. The initial registered agent is an organization (cannot be entity named above) by the name of:

 

OR

 

x B. The initial registered agent is an individual resident of the state whose name is set forth below:

 

Robert

 

A

 

White

 

 

First Name

 

M.I.

 

Last Name

 

Suffix

 

C. The business address of the registered agent and the registered office address is:

 

2990 Richmond Ave, Ste 530

 

Houston

 

TX

77098

Street Address

 

City

 

State

Zip Code

 

Article 3—Governing Authority

(Select and complete either A or B and provide the name and address of each governing person.)

 

o A. The limited liability company will have managers. The name and address of each initial manager are set forth below.

 

x B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.

 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)

IF INDIVIDUAL

 

Robert

A

White

 

First Name

M.I.

Last Name

Suffix

OR

IF ORGANIZATION

 

Organization Name

ADDRESS OF GOVERNING PERSON

2990 Richmond Ave, Ste 530

Houston

TX

USA

77098

Street or Mailing Address

City

State 

Country 

Zip Code

 

4



 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)

IF INDIVIDUAL

 

 

 

 

First Name

M.I.

Last Name

Suffix

OR

IF ORGANIZATION

 

Organization Name

ADDRESS OF GOVERNING PERSON

 

 

 

 

 

Street or Mailing Address

City

State 

Country 

Zip Code

 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)

IF INDIVIDUAL

 

 

 

 

 

First Name

M.I.

Last Name

Suffix

OR

IF ORGANIZATION

 

Organization Name

ADDRESS OF GOVERNING PERSON

 

 

 

 

 

Street or Mailing Address

City

State 

Country 

Zip Code

 

Article 4 — Purpose

 

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

 

Supplemental Provisions/Information

 

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

 

5



 

Organizer

 

The name and address of the organizer:

 

 

 

 

 

 

Robert White

 

 

 

 

 

 

Name

 

 

 

 

 

 

2990 Richmond Ave, Ste 530

 

Houston

 

TX

 

77098

Street or Mailing Address

 

City

 

State

 

Zip Code

 

Effectiveness of Filing (Select either A, B, or C.)

 

A. x This document becomes effective when the document is filed by the secretary of state.

B. o This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:

C. o This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:

The following event or fact will cause the document to take effect in the manner described below:

 

 

 

Execution

 

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

 

Date:

02/08/06

 

 

 

 

 

 

 

/s/ Robert White

 

 

Signature of organizer

 

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