EXHIBIT - Lorain Dirtloraindirt.com/wp-content/uploads/2019/10/Crime-Justice... · 2019. 10....
Transcript of EXHIBIT - Lorain Dirtloraindirt.com/wp-content/uploads/2019/10/Crime-Justice... · 2019. 10....
EXHIBIT D
Wed Oct 23 2019Frank LaRose
Entity#: 1729794
Filing Type: DOMESTIC LIMITED LIABILITY COMPANY
Original Filing Date: 10/01/2007
Location:
Business Name: T-BONDS LLC
Status: Active
Exp. Date:
Agent/Registrant InformationANTHONY HORNE SR920 SEVENTH COURTLORAIN OH 44052 10/01/2007Active
Incorporator InformationANTHONY HORNE SRANTHONY J HORNE JR
Filings
Document ID
200727001908
Page 1 of 2
Wed Oct 23 2019Frank LaRose| @$Z<5 Secretary States I
UNITED STATES OF AMERICASTATE OF OHIO
OFFICE OF SECRETARY OF STATE/, frank LaRose, Secretary of State of the State of Ohio, do hereby certify that this is a list of ail records approved on (his business entity and in the custody of the Secretary of State.
Witness my hand and the seal of theSecretary of State. at Columbus,
'“x fZ* <A Ohio this 23rd of October, .4. D. 2019• °£| Ohio Secretary of State
Page 2 of 2
JU IU----- > ZUU/Z/UU lbUC
DATE: DOCUMENT ID DESCRIPTION09/28/2007 200727001908 ARTICLES OF ORGANIZATION/DOM
LLC (LCA)
FILING EXPED PENALTY CERT COPY125.00 .00 .00 .00 .00
ReceiptThis is not a bill. Please do not remit payment.
ANTHONY J HORN924 7TH CTLORAIN, OH 44052-1742
STATE OF OHIOCERTIFICATE
Ohio Secretary of State, Jennifer Brunner
1729794
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
T-BONDS LLC
and, that said business records show the filing and recording of:
Document(s) Document No(s):
ARTICLES OF ORGANIZATION/DOM. LLC 200727001908
United States of America State of Ohio
Carvat'm/ /if* Qfalo
Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 1st day of October, A.D. 2007.
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Prescribed by !The Ohio Secretary of State
Central Ohio: (614) 466-3910ToB Free: 1-877-SOS-FILE (1-877-767 3453)
Expedite this Form: <».*«<*>.)
MsM Form to one erf the FoUowteg:PO Box 1390
^Y® Columbus, OH 43216Raqulrw an edcWlooet lw of >100 •"
—. PO Box 670 ‘Cj
^No Columbus, 0(4^3216www sos state.oh us
e-mail: [email protected]
ORGANIZATION I REGISTRATION OF LIMITED LIABILITY COMPANY
(Domestic or Foreign) Filing Fee $125.00
THE UNDERSIGNED DESIRING TO FILE A;
(CHECK ONLY ONE (1) BOX)_________(1)171 Articles of Organization for
Domestic Limited Liability Company(115-LCA)
ORC 1705
(2) [Application for Registration of
Foreign Limited Liability Company (106-LFA)
ORC 1705
■(Baw..sf£smw>9ni. (State!
Complete the general information in this section for the box checked above. ]
Name
C Check here if additional provisions are attached* If box (Die checked, name must include one of the foflowing endings: limited liability company, limited, Ltd, L.t.d., LUC, L.L.C
Complete the Information in this section If box (1) is checked.
Effective Date (Optional) /~ (mrrVMyyyy)
This limited liability company shall exist for(Optional)
Purpose (Optional)
Date specified can bo no mon than to days after date of King. If a date la specified, the dote must be a date on or aHerthe date of King.
The address to which interested persons may direct requests for copies of any operating agreement and any bylaws of this limited liability company is
(Optional)
(Street)
(City)
NOTE: P.O. Box Addresses are NOT acceptable.
(State) (Zip Code)
533 Page 1 of 3 Last Revised: May 2002
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Complete tfra information in this section If box (1) to checked Cont I
ORIGINAL APPOINTMENT OF AGENT
The undersigned authorized member, manager or representative of
T-Bonds LLC(name of limited liability company)
hereby appoint the following to be statutory agent upon whom any process, notice or demand required or permitted by statute to be served upon the limited liability company may be served. The name and address of the agent is:
Anthony Home Qa>(Name oiAgant)
92^ieventh Court__________________________________________________(Street) NOTE: P.O. Box Addresses are NOT acceptable.
Lorain_______________________ Ohio(Crfy) (State)
44052(Zip Code)
Must be authenticated by an authorized representative
Date
Date
ACCEPTANCE OF APPOINTMENT
The undersigned, named herein as the statutory agent for
T-Bonds LLC(name of limited liability company)
PLEASE SIGN PAGE (3) AND SUBMIT COMPLETED DOCUMENT
533 Page 2 of 3 Last Revised. May 2002
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Complete the information In this taction If box (2) Is checked. |
The address to which Interested persons may direct requests for copies of any operating agreement and any bylaws of this limited liability company is
(Name)
(Street) NOTE: P. 0. Box Addresses are NOT acceptable.
'(City) (State) (Zip Coda)
The name under which the foreign limited liability company desires to transact business in Ohio is
The limited liability company hereby appoints the following as its agent upon whom process against the limited liability company may be served in the state of Ohio. The name and complete address of the agent is
(Name)
(Street) NOTE: P.O. Box Addresses are NOT acceptable.
,_______________________________________ Ohio __ ____________(City) (State) (Zip Code)
The limited liability company irrevocably consents to service of process on the agent listed above as long as the authority of the agent continues, and to service of process upon the OHIO SECRETARY OF STATE if;
a. the agent cannot be found, orb. the limited liability company fails to designate another agent when required to do so, orc. the limited liability company's registration to do business in Ohio expires or is cancelled.
REQUIREDMust be authenticated (signed) by an authorized representative
(See Instructions)
Anthony Horned[Print Name)925 Seventh Court
533 Page 3 of 3 Last Revised: May 2002
Wed Oct 23 2019Frank LaRose| ©tSzx? (Secreter^ Statz, I
Entity#: 2284727
Filing Type: DOMESTIC LIMITED LIABILITY COMPANY
Original Filing Date: 04/07/2014
Location:
Business Name: T-BONDS REAL ESTATE, LLC
Status: Active
Exp. Date:
Agent/Registrant InformationANTHONY HORN401 E ERIE AVE LORAIN OH 44052 04/07/2014Active
Incorporator InformationANTHONY J. HORNRYAN HORN
Filings
Date of Filing Document ID
ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. 04/07/2014 201409701835
Page 1 of 2
Frank LaRose Wed Oct 23 2019
UNITED STATES OF AMERICA STATE OF OHIO
OFFICE OF SECRETARY OF STATEZ, Frank LaRose, Secretary of State o f the Stale of Ohio, do hereby certify that this is a list of all records approved on this business entity and in the custody of the Secretary of State.
llitness my hand and the seal of the Secretary of State at Columbus, Ohio this 23 rd oj October, A.D. 2019
Ohio Secretary of State
Page 2 of 2
JU IU----- > ZU I4UU/U I0C50
IIIIIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII1DATE DOCUMENT ID DESCRIPTION FILING EXPED PENALTY CERT COPY04/08/2014 201409701835 ARTICLES OF ORGNZTN/DOM. PROFIT 125.00 .00 .00 .00
LIM.LIAB. CO. (LCP)
ReceiptThis is not a bill. Please do not remit payment.
COOK & NICOL LLCATTN D C COOK520 BROADWAY 3RD FL LORAIN, OH 44052
CERTIFICATEOhio Secretary of State, Jon Husted
2284727
it is hereby certified that the Secretary of State of Ohio has custody of the business records for
T-BONDS REAL ESTATE, LLC
and, that said business records show the filing and recording of:Documents): Document No(s):
ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. 201409701835Effective Date: 04/07/2014
United States of America State of Ohio
Office of the Secretary of State
Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 8th day of April, A.D. 2014.
Ohio Secretary of State
ID -—> ZU I4Uy/U IOvJO
Form 533A Prescribed by: Ohio Secretary of StateJon HustedOhio Secretary of State
Central Ohio: (614) 466-3910Toll Free: (877) SOS-FILE (767-3453) www. OhraSecrefa/yo/[email protected]
Mail this form to one of the following:
Regular Filing (non expedite)P.O. Box 670Columbus. OH 43216
Expedite Filing (Two-business day processing time requires an additional $100.00).P.O.Box 1390Columbus. OH 43216
Articles of Organization for a Domestic Limited Liability Company
Filing Fee: $125CHECK ONLY ONE (1) BOX
(1) [x] Articles of Organization for Domestic For-Profit Limited Liability Company (1154.CA)
(2) □ Articles of Organization for Domestic Nonprofit Limited Liability Company (115-LCA)
Name of Limited Liability Company T-Bonds Real Estate, LLC
Name must include one of the following words or abbreviations: "limited liability company," "limited " "LLC." "L.L.C.," "ltd., “or “ltd’
Effective Date 03/01/2014 (Optional) ---------------------
mm/dd/yyyy
(The legal existence of the limited liability company begins upon the filing of the articles or on a later date specified that is not more than ninety days after filing)
This limited liability company shall exist for (Optional) Period of Existence
Purpose (Optional)
All legal matters involving renting and leasing commercial and residential real property and any other
legal activities as they may arise.
“Note for Nonprofit LLCsThe Secretary of State does not grant tax exempt status. Filing with our office is not sufficient to obtain state‘or federal tax exemptions. Contact the Ohio Department of Taxation and the Internal Revenue Service to ensure that the nonprofit limited liability company secures the proper state and federal tax exemptions. These agencies may require that a purpose clause be provided.
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ORIGINAL APPOINTMENT OF AGENT
The undersigned authorized member(s), manager(s) or representative(s) of
T-Bonds Real Estate, LLC
Name of Limited Liability Company
hereby appoint the following to be Statutory Agent upon whom any process, notice or demand required or permitted by statute to be served upon the limited liability company may be served. The name and address of the agent is
ACCEPTANCE OF APPOINTMENT
The undersigned, Anthony Horn named herein as the statutory agent
Statutory Agent Name
for T-Bonds Real Estate, LLCName of Limited Liability Company
hereby acknowledges and accepts the appointment of agent for said limited liability company
Statutory Agent Signature
lenfs Signature / Signature on Behalf of Corporate Agent
□ If the agent is an individual and using a P.O. Box, check this box to confirm that the agent Is an Ohio resident.
JU ID----- > ZU'l4Uy/U IO<53
By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document.
RequiredArticles and original appointment of agent must be signed by a member, manager or other representative.
If authorized representative is an individual, then they must sign in the "signature" box and print their name in the "Print Name" box.
If authorized representative is a business entity, not an individual, then please print the business name in the "signature" box, an authorized representative of the business entity must sign in the "By" box and print their name in the “Print Name" box.
By (if applicable)
...4h.fji..c..ay.
Print NameJ
Vice Presute*P~By (if applicable)
Print Name
Signature
By (if applicable)
Print Name
Frank LaRose
Entity#: 1850358
Filing Type: CORPORATION FOR PROFIT
Original Filing Date: 04/13/2009
Location: LORAIN-
Business Name: T BONDS PRE-PAID BAIL BONDS INC.
Status: Active
Exp. Date:
Agent/Registrant InformationANTHONY J HORN JR401 E ERIELORAIN OH 4405204/13/2009Active
Incorporator InformationANTHONY HORN JRDREAM HORNJAIDEN BROWN
Filings
Document ID
200910401680
Page 1 of 2
Sun Oct 06 2019Frank LaRoseI State I
UNITED STATES OF AMERICA STATE OF OHIO
OFFICE OF SECRETARY OF STATE/, Frank LaRose, Secretary of State of the State of Ohio, do hereby certify that this is a list of all records approved on this business entity and in the custody of the Secretary of State.
Witness my hand and the seal of the Secretary of State at Cohtmbus, Ohio this 6th of October. A .D. 2019
Ohio Secretary of State
Page 2 of 2
HHMIIIIIIUDATE: DOCUMENT ID04/15/2009 200910401680
DESCRIPTIONDOMESTIC ARTICLES/FOR PROFIT (ARF)
FILING EXPED PENALTY CERT COPY125.00 .00 .00 .00 .00
ReceiptThis is not a bill. Please do not remit payment.
T BONDS401 EERIE AVE LORAIN, OH 44052
STATE OF OHIOCFRTTFTCATFJBL— ^B^ ■■■*■• JBL JBL JL JL JBL —JBL JBLJb
Ohio Secretary of State, Jennifer Brunner
1850358
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
T BONDS PRE-PAID BAIL BONDS INC.
and, that said business records show the filing and recording of:
Document(s)
DOMESTIC ARTICLES/FOR PROFITDocument No(s):
200910401680
United States of America ' State of Ohio
Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 13th day of April, A.D. 2009.
I
www.sos.state.oh.us
Prescribed by:The Ohio Secretary of State
Central Ohio: (614) 466 3910 •Toll Free: 1-877-SOS-FILE (1-877-767-3453)
PC Box 1390 Columbus, OH 43216
Requires an additional fee of $100 *"
ONo Columbus. OH 43216e-mail: [email protected]
INITIAL ARTICLES OF INCORPORATION(For Domestic Profit or Nonprofit)
Filing Fee $125.00
THE UNDERSIGHED HEREBY STATES THE FOLLOWING.
Complete the general information In this section for the box checked above.
(IjK Articles of Incorporation Profit
(113-ARFI ORC 1701!
(2)D Articles of Incorporation Non-Profit
(114-ARN)ORC 1702
(3)0 Articles of Incorporation Professional (170-ARP) ,
Profession
ORC 1785
Effective Date (Optional) Dare specified can he no more than SO days after date of filing. If a date is specified,(mm/dd/yyyy) the date must be a date on or after the date of filing.
FIRST:Name of Corporation /~Z3 fyfL - P ( (5 a
SECOND: Location P-Oftrrf-rjt-)___________
(City) (County)
□ Check here if additional provisions are attached
Complete the information in this section if box (2) or (3) Is checked. Completing this section Is optional if box (1) is checked.
THIRD: Purpose for which corporation is formed
-. ,
Complete the information In this section if box (1) or (3) is checked. |
FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state jf shares are common or preferred and their par value if any) /QO
(No. of Shares) (Type) (Par Value)(Refer to instructions if needed)
Complete the information in this section if box C1) (2) or (3) is checked..
ORIGINAL APPOINTMENT OF STATUTORY AGENT , s ,
The undersigned, being at least a majority of the incorporators of A __hereby appoint the following to be statutory agent upon whom any process, noticeTorbemand required or permitted by statute to be served upon the corporation may be served. The complete address of the agent is
The Undersigned, :
(City)
Must be authenticated by an authorized representative
I
(Street) NOTE: P.O. Bax Addresses are NOT acceptable.
Authorized Representative
Authorized Representative
ACCEPTANCE OF APPOINTMENT
Date
Date
Date
, named herein as the
Statutory agent for. f, hereby acknowledges and accepts the appoin t of statutory agent for said entity
Signature:tatutory Agent)
Completing the Information in this section Is optional
FIFTH: The following are the names and addresses of the individuals who are to serve as initial Directors.
(Naow)I
(Street!
(City)
(Na
NOTE: P.O, Box Addresses are NOT acceptable.
011(State) (Zip Code)
(Street) NOTE: P.O. Box Addresses are NOT acceptable.
(City)
.......(Name)
(State) (Zip Code)
(Street)
CoQ^fJ(City)
NOTE: P.O. Box Addresses are NOT acceptable.
(State) (Zip Code)
REQUIREDMust be authenticated (signed) by an authorized representative
(See Instructions)Date
Authorized Representative Date
(Print Name)
Authorized Representative Date
(Print Name)
Frank LaRose Sun Oct 06 2019
Entity#: 2058650
Filing Type: DOMESTIC LIMITED LIABILITY COMPANY
Original Filing Date: 10/31/2011
Location:
Business Name: A1 BONDS, LLC
Status: Active
Exp. Date:
Agent/Registrant InformationANTHONY HORN SR122 W 3RD ST STE 180CLEVELAND OH 44113 10/31/2011Active
Incorporator InformationANTHONY HORN SR
Filings
Document ID
201130601439
Page 1 of 2
Frank LaRoseI Secretary State I
Sun Oct 06 2019
UNITED STATES OF AMERICASTATE OF OHIO
OFFICE OF SECRETARY OF STATE1, Frank LaRose, Secretary of State of the State of Ohio, do hereby certify that this is a listof ail records approved on this business entity • and in the custody of the Secretary of State.
Witness my hand and the seal of the Secretary of State at Columbus,Ohio this 6th of October. A.D. 2019
Ohio Secretary of State
Page 2 of 2
DATE DOCUMENT ID DESCRIPTION FLING EXPED PENALTY CERT09/13/2012 201225600749 DOMESTIC FOR PROFIT LLC - ARTICLES OF 125.00 .00 .00
ORG (LCP)
ReceiptThis is not a bill. Please do not remit payment.
A-1 BOND SERVICE CORP.1220 W. 3RD ST., RM 180CLEVELAND, OH 44113
COPY.00
Ohio Secretary of State, Jon Husted2135414
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
HALF DOWN BAIL BONDS "LLC’
and, that said business records show the filing and recording of:
Document(s):
DOMESTIC FOR PROFIT LLC - ARTICLES OF ORGDocument No(s):
201225600749
United States of America State of Ohio
Office of the Secretary of State
Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 10th day of September, A.D.2012.
Ohio Secretary of State
Articles of Organization for a Domestic Limited Liability Company
Filing Fee: $125CHECK ONLY ONE (1) BOX
(1) Articles of Organization for Domestic For-Profit Limited Liability Company (115-LCA)
(2) □ Articles of Organization for Domestic Nonprofit Limited Liability Company (115-LCA)
Name of Limited Liability Company
Name must incWe one of the folkwing words or abbreviations: "limited Babitity company," "limited," "LLC," "l_LC.," "ltd., "or "ltd"
Effective Date (Optional)
(The legal existence of the limited liability company begins upon the filing of the articles or on a later date specified that is not more than ninety days after filing)mm/dd/yyyy
“Note for Nonprofit LLCsThe Secretary of State does not grant tax exempt status. Filing with our office is not sufficient to obtain state or federal tax exemptions. Contact the Ohio Department of Taxation and the Internal Revenue Service to ensure that the nonprofit limited liability company secures the proper state and federal tax exemptions. These agencies may require that a purpose clause be provided.
ORIGINAL APPOINTMENT OF AGENT
The undersigned authorized members), managers) or representative(s) of
77/c^.^ /fa-,/ "/JLC,"Name of Limited Liability Company
hereby appoint the following to be Statutory Agent upon whom any process, notice or demand required or permitted by statute to be served upon the limited liability company may be served. The name and address of the agent is
ACCEPTANCE OF APPOINTMENT
The undersigned, named herein as the statutory agent for
Name of Limited Liability Company
hereby acknowledges and accepts the appointment of agent for said limited liability company
In^ivjflfial Agent’s Signature / Signature on Behalf of Corporate Agent
□ If the agent is an individual and using a P.O. Box, check this box to confirm that the agent is an Ohio resident
By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby certifies that he or she has the requisite authority to execute this document
RequiredArticles and original appointment of agent must be signed by a member, manager or other representative.
If authorized representative is an individual, then they must sign in the "signature” box and print their name in the "Print Name" box.
If authorized representative is a business entity, not an individual, then please print the business name in the "signature" box, an authorized representative of the business entity must sign in the "By** box and print their name in the "Print Name" box.
Signature
By (if applicable)
Print Name
Signature
By (if applicable)
Print Name
Signature
By (if applicable)
Print Name