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 |
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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.]
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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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