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HomeMy WebLinkAbout6144 Carolina Beach Road - 2025 Annual Filingrf"I LIMITED LIABILITY COMPANY ANNUAL REPORT r 116,2022.. NAME OF LIMITED LIABILITY COMPANY: 6144 Carolina Beach Road, LLC SECRETARY OF STATE ID NUMBER: 1613254 STATE OF FORMATION: NC REPORT FOR THE CALENDAR YEAR: 2025 E - Filed Annual Report 1613254 CA202508703351 3128/2025 12:05 SECTION A: REGISTERED AGENT'S INFORMATION Changes 1. NAME OF REGISTERED AGENT: William Grayson Powell 2. SIGNATURE OF THE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 1430 Commonwealth Drive, Suite 102 1430 Commonwealth Drive, Suite 102 Wilmington, NC 28403 New Hanover County Wilmington, NC 28403 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Rawl Fctata 2. PRINCIPAL OFFICE PHONE NUMBER: (910) 262-8919 4. PRINCIPAL OFFICE STREET ADDRESS 27570 Mooncrest Drive Carmel, CA 93923 3. PRINCIPAL OFFICE EMAIL: Privacv Redaction 5. PRINCIPAL OFFICE MAILING ADDRESS 27570 Mooncrest Drive Carmel, CA 93923 6. Select one of the following if applicable. (Optional see instructions) ❑ The company is a veteran -owned small business ❑ The company is a service -disabled veteran -owned small business SECTION C: COMPANY OFFICIALS (Enter additional company officials in Section E.) NAME: Robert Perkins TITLE: President ADDRESS: 27570 Mooncrest Drive Carmel, CA 93923 NAME: TITLE: ADDRESS: NAME: TITLE: ADDRESS: SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity. Robert Perkins 3/28/2025 SIGNATURE DATE Form must be signed by a Company Official listed under Section C of This form. Robert Perkins President Print or Type Name of Company Official Print or Type Title of Company Official This Annual Report has been filed electronically. MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525 ■