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HomeMy WebLinkAbout20180627Name Change to Claro Enterprise Solutions LLC.pdfm TELMEX USAfCEIVED 33e5 WUIS4 e .Suite 400.'27 PN 3:35 Miramar,FL 33027 Phone:(954)517 7300 $$lOp Fax:(954)517 7305 June 1,2018 ¯Ty y...T RE:Company name change Dear Valued Customers,Suppliers,and Business Partners: We are excited to share important news regarding the evolution of our company.Effective immediately,we are announcing that our company name has changed from Telmex USA,L.L.C. to: Claro EnterpriseSolutions,LLC We kindly ask you to update your records accordingly.The company will continue to operate in its current structure and your contacts remain unchanged.Our website and branding will be transitioningover the next several weeks. Our footprint has become more global in nature and includes products and services beyond where we began as Telmex USA,and our new name reflects our prominent role in the América Móvil group. We look forward to continuing to grow,serve and work with you under our new name and enhanced and expanded product lines.Should you have any questions regardingthis name change, please feel free to reach out to your regular point of contact or Oye Oyewale-Smith in our legal department at usaregulatory@telmex.com. Sincerely, Jorge ríguez President and CEO Claro- Enterprise Solutions .J L State of Idaho Office of the Secretary of State AMENDED CERTIFICATEOF REGISTRATION OF TELMEX USA,L.L.C. File NumberW 127848 I,LAWERENCE DENNEY,Secretaryof the State,hereby certifythat an Application for Amended Foreign Registration has been received in this office and is found to conform to law. ACCORDINGLYand by virtue of the authorityvested in me by law,I issue this Amended Certificate of Foreign Registrationto reflectthe name change from TELMEX USA,L.L.C.to CLARO ENTERPRISESOLUTIONS,LLC and attach hereto a duplicate of the applicationfor such amended certificate. Dated:May 22,2018 SECRETARY OF STATE By 214 AMENDMENT OF FOREIGN REGISTRATION STATEMENT Title 30,Chapter 21,Idaho Code Filing fee:$30 typed,$50 not typed 2|jg MAY 22 AM lÛ¾leÛ Complete and submit the application in dunilcate.SECRETARY OF STATE 1.Fntify namn.Telmex USA,LL.C.STATE OF 10 AHO 2.The antity name 19 mman<ta<tto Claro Enterprise Solutions,LLC a.If the new name is not availableor permissible in Idaho,the name to be used in Idaho is: 3.The entity type is amended to: O Business corporation O General Partnership ·0 Nonprofit Corporation O General CooperativeAssociation0LimitedLiabilityPartnership0LimitedPartnership(Including a limited liability limited partnership 181 Limited Liability Company O Statutory Trust,Business Trust,or Common-law Business Trust El Other 4.The antity's jurinriirtionis amended in·DelaWare 5.The street and mailing address(es)of its principal office is amended to: 3350 SW 148th Ave.,Ste.400,Miramar,FL 33027 6.The name,capacity,and mailing address of the governor(s)is amended to: n/a n/a Typed Name:Luis go roAno secarvARY or swATE05/22/2018 05:00Signature:CK:16174 CT:286005 BH:1645059'~1@ 30.00 =30.00 AMD FOR RE #2 capacity:Controller /mbr mgr 16 20.00 =20.00 EXPEDITE C #3 ""°""bl i t7 6% 214 AMENDMENT OF FOREIGN REGISTRATION STATEMENT Title 30,Chapter 21,Idaho Code Filing fee:$30 typed,$50 not typed 20]$HAT 22 AM lÛt leÛ Completeand submit the appilcation in dunilcate.SECRETAR'i CF STATE 1.Fntity name.Telmex USA,L.L.C.STATE OF 10 AHO 2.The antify name 19 mmended †n°ClarO Enterprise Solutions,LLC a.If the new name is not availableor permissible in Idaho,the name to be used in Idaho is: 3.The entity type is amended to: 0 Business corporation O General Partnership O Nonprofit Corporation O General CooperativeAssociation 0 Limited Liability Partnership 0 Limited Partnership (including a limited liability limited partnership \ËI Limited Liability Company O Statutory Trust,Business Trust,or common-lawBusiness Trust 4.The antity's jurisdiction is amended in.DelaWare 5.The street and mailing address(es)of its principal office is amended to: 3350 SW 148th Ave.,Ste.400,Miramar,FL 33027 6.The name,capacity,and mailing address of the governor(s)is amended to: n/a n/a Typed Name:Luis o Ì IDAno secaseARY or stATE §05/22/2018 05:00 Signature:a CK:16174 CT:286005 BH:1645059 1@ 3D.00 =30.00 AMD FOR RE #21620.00 =20.00 EXPEDITE C #3Capacky:Controller mbr mgr ""°""bl 1070% Delaware ... L The First State x,aarraar r.avasoco,arcarraar or sum or rm sum or usawaar,no masar curzrr "cano auraavarar sozarzons,zac=zs DOLY FOWED UNDER THE JAWS OF TER STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE BO FAR AS THE RECORDS OF THIS orrzer snow,as or was rumer-srxra var or amazz,a.».zosa. r 2723244 8300 Authentication:202592103 SR#20183078459 Date:04-26-18Youmayverifythiscertificateonlineatcorp.delaware.gov/authver.shtml