EX-3.54 73 s002407x1_ex3-54.htm EXHIBIT 3.54

Exhibit 3.54
 
(LOGO)  
LLC-1
This Space For Office Use Only
Secretary of State
Articles of Organization
Limited Liability Company (LLC)
 
IMPORTANT — Read Instructions before completing this form.
 
Filing Fee    –    $70.00
 
Copy Fees  –    First page $1.00; each attachment page $0.50; Certification Fee - $5.00
 
Note: LLCs may have to pay minimum $800 tax to the California Franchise Tax Board each year. For more information, go to https://www.ftb.ca.gov.
1.   Limited Liability Company Name (See Instructions – Must contain an LLC ending such as LLC or L.L.C. “LLC” will be added, if not included.)
 
LGI Homes - California, LLC
 
 
2.
Business Addresses
 
a. Initial Street Address of Designated Office in California - Do not enter a P.O. Box
City (no abbreviations)
State
Zip Code
501 West Broadway, 19th Floor
San Diego
CA
92101
b. Initial Mailing Address of LLC, if different than item 2a
City (no abbreviations)
State
Zip Code
1450 Lake Robbins Drive, Suite 430
The Woodlands
TX
77380
 
3.
Service of Process (Must provide either individual OR Corporation.)
 
INDIVIDUAL – Complete Items 3a and 3b only. Must Include agent’s full name and California street address.
     
a. California Agent’s First Name (if agent is not a corporation)
 
Middle Name
Last Name
Suffix
b. Street Address (if agent is not a corporation) - Do not enter a P.O. Box
 
City (no abbreviations)
State
Zip Code
   
CA
 
 
CORPORATION – Complete Item 3c. Only include the name of the registered agent Corporation.
     
c. California Registered Corporate Agent’s Name (if agent is a corporation) – Do not complete Item 3a or 3b
 
CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC-LAWYERS INCORPORATING SERVICE
 
 
4.
Management (Select only one box)
 
The LLC will be managed by:
☑ One Manager         ☐ More than One Manager         ☐ All LLC Member(s)
 
5.
Purpose Statement (Do not alter Purpose Statement)
 
The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the California Revised Uniform Limited Liability Company Act.
 
6.
The Information contained herein, including in any attachments, is true and correct.
     
/s/ Meg Britton
 
Meg Britton
Organizer sign here
 
Print your name here
     
LLC-1 (REV 04/2017)
 
2017 California Secretary of State
www.sos.ca.gov/business/be

(GRAPHIC)
 
Date:
MAY 08 2017
 
 
/s/ Alex Padilla
 
Alex Padilla, Secretary of State