EX-3.1 6 ex3-1.htm

 

Exhibit 3.1

 

 

Electronic Articles of Organization

For

Florida Limited Liability Company

 

L18000185473

FILED 8:00 AM

August 02, 2018

Sec. Of State

slsingleton

 

Article I

The name of the Limited Liability Company is:

 

MOTORSPORT GAMING US LLC

 

Article II

The street address of the principal office of the Limited Liability Company is:

 

5972 NE 4TH AVENUE

MIAMI, FL. US 33137

 

The mailing address of the Limited Liability Company is:

 

5972 NE 4TH AVENUE

MIAMI, FL. US 33137

 

Article III

The name and Florida street address of the registered agent is:

 

AMANDA LECHEMINANT

5972 NE 4TH AVENUE

MIAMI, FL. 33137

 

Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent.

 

Registered Agent Signature: AMANDA LECHEMINANT

 

 
 

 

Article IV

The name and address of person(s) authorized to manage LLC:

 

Title: MGR

MIKE ZOI

5972 NE 4TH AVENUE

MIAMI, FL. 33137 US

 

L18000185473

FILED 8:00 AM

August 02, 2018

Sec. Of State

slsingleton

 

Article V

The effective date for this Limited Liability Company shall be:

 

08/02/2018

 

Signature of member or an authorized representative

 

Electronic Signature: AMANDA LECHEMINANT

 

I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain “active” status.

 

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