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HomeMy WebLinkAboutPA2022-0239_20221020_Statement of InformationAmerican LegalNet, Inc. www.FormsWorkFlow.com LLC-12 (REV 01/2018) 2018 California Secretary of State bizfile.sos.ca.gov Secretary of State Statement of Information (Limited Liability Company) LLC-12 Above Space For Office Use Only IMPORTANT — This form can be filed online at bizfile.sos.ca.gov. Read instructions before completing this form. Filing Fee – $20.00 Copy Fees – First page $1.00; each attachment page $0.50; Certification Fee - $5.00 plus copy fees 1. Limited Liability Company Name (Enter the exact name of the LLC. If you registered in California using an alternate name, see instructions.) VISTA ROMA, LLC 2. 12-Digit Secretary of State Entity (File) Number 202202610426 3. State, Foreign Country or Place of Organization (only if formed outside of California) CA 4. Business Addresses a. Street Address of Principal Office - Do not list a P.O. Box 1807 PORT TIFFIN PLACE City (no abbreviations) NEWPORT BEACH State CA Zip Code 92660 b. Mailing Address of LLC, if different than item 4a City (no abbreviations) State Zip Code c. Street Address of California Off ice, if Item 4a is not in California - Do not list a P.O. Box City (no abbreviations) State CA Zip Code 5. Manager(s) or Member( s) If no managers have been appointed or elected, provide the name and address of each member. At least one name and address must be listed. I f t he manager/member is an individual, complete Item s 5a and 5c (leave Item 5b blank). I f the manager/ member is an entity , complete Items 5b and 5c (leave Item 5a blank). Note: The LLC cannot serve as its own manager or member. If the LLC has additional managers/members, enter the name(s) and address(es) on Form LLC-12A. a. First Name, if an individual - Do not complete Item 5b JOHN Middle Name L Last Name NEFF Suffix b. Entity Name - Do not complete Item 5a c. Address 1807 PORT TIFFIN PLACE City (no abbreviations) NEWPORT BEACH State CA Zip Code 92660 6. Service of Process (Must provide either Individual OR Corporation.) INDIVIDUAL – Complete Items 6a and 6b only . Must include agent’s full name and California street address. a. California Agents First Name (if agent is not a corporation) JOHN Middle Name L Last Name NEFF Suffix b. Street Address (if agent is not a corporation) - Do not enter a P.O. Box 1807 PORT TIFFIN PLACE City (no abbreviations) NEWPORT BEACH State CA Zip Code 92660 CORPORATION – Complete Item 6c only . 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 6a or 6b 7. Type of Business Describe the type of business or services of the Limited Liability Company REAL ESTATE HOLDING 8. Chief Executive Officer, if elected or appointed a. First Name Middle Name Last Name Suffix b. Address City (no abbreviations) State Zip Code 9. The Information contained herein, including any attachments made part of this document, is true and correct. JOHN L. NEFF MANAGER Date Type or Print Name of Person Completing the Form Title Signature American LegalNet, Inc. www.FormsWorkFlow.com LLC-12A - Attachment (EST 07/2016) 2016 California Secretary of State www.sos.ca.gov/business/be Attachment to Statement of Information (Limited Liability Company) LLC-12A Attachment This Space For Office Use Only A. Limited Liability Company Name VISTA ROMA, LLC B. 12-Digit Secretary of State File Number 202202610426 C. State or Place of Organization (only if formed outside of California) CA D. List of Additional Manager(s) or Member(s) - If the manager/member is an individual, enter the individual’s name and address. If the manager/member is an entity, enter the entity’s name and address. Note: The LLC cannot serve as its own manager or member. 2a. First Name – Do not complete Item 2b BRADLEY Middle Name Last Name STONE Suffix 2b. Entity Name – Do not complete Item 2a 2c. Address 1807 PORT TIFFIN PLACE City (no abbreviations) NEWPORT BEACH State CA Zip Code 92660 3a. First Name - Do not complete Item 3b Middle Name Last Name Suffix 3b. Entity Name – Do not complete Item 3a 3c. Address City (no abbreviations) State Zip Code 4a. First Name - Do not complete Item 4b Middle Name Last Name Suffix 4b. Entity Name - Do not complete Item 4a 4c. Address City (no abbreviations) State Zip Code 5a. First Name - Do not complete Item 5b Middle Name Last Name Suffix 5b. Entity Name - Do not complete Item 5a 5c. Address City (no abbreviations) State Zip Code 6a. First Name - Do not complete Item 6b Middle Name Last Name Suffix 6b. Entity Name - Do not complete Item 6a 6c. Address City (no abbreviations) State Zip Code 7a. First Name - Do not complete Item 7b Middle Name Last Name Suffix 7b. Entity Name - Do not complete Item 7a 7c. Address City (no abbreviations) State Zip Code 8a. First Name - Do not complete Item 8b Middle Name Last Name Suffix 8b. Entity Name - Do not complete Item 8rea 8c. Address City (no abbreviations) State Zip Code PA2022-0239