HomeMy WebLinkAboutJ. State of Florida Corporate DocumentsState of Florida
Department of State
I certify from the records of this office that BRICKELL SQUARE, LLC
is a limited liability company organized under the laws of the State of
Florida, filed on September 28, 2005.
The document number of this limited liability company is
L05000095721.
I further certify that said limited liability company has paid all fees due
this office through December 31, 2007, that its most recent annual report
was filed on January 12, 2007, and its status is active.
I further certify that said limited liability company has not filed Articles
of Dissolution.
Given under my hand and the Great Seal of
Florida, at Tallahassee, the Capital, this the First
day of May, 2007
r
Secretary of State
Authentication ID; 100100452751-050107-LO5000095721
To authenticate this certificate,visit the following site, enter this
1D, and thein follow the instnwtions displayed.
www.sunbiz.org/auth.litmi
D9-28-2005 12:08pm From -Katz Baran Squitsro A Fault. P.A. 8058640740 T-830 P.002/009 F-880
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Azdit No I.105000229I77 $
AR'I1=9 Off' ORGANIZATION FOR FL[ JUDA. Y,,i1WITIM
LL437l ITY COMPA"
ARTICLE X. Name
The narnsx of the Limited Liability Company is:
BMCKL, LL SQIJ'"m, LLC
.ARTICLE II. -- Address
Th&, mailing addrass and st;-mt address of ft. pri-OOPal office of tbr. United Liabuily
Campany is:
4815 Avenue N.
Braaklyn, NY 11234
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ARTICLE III. — Registered Agent, Reghtered Office,
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+' Registered Agent's Signature;
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The namc and baa Florida street addTess of the registered ngnt am.,
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Corporation Service Company��
1201 Hays Street
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Tallahassee, Florida 32301-2525
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Laving been named as registared agent and to accept cervico of process for The above stated limited
liability company at tilt place designated in this o¢rtifxwe, I hems y maept fixe appointmw as
ragist d agent and agxec to art in this capacity, 11•prttiar wee to complywitla the provisions of 41
sh+3utes x4ating to fhe proper and complate performance ofmy duties and I wn fatniligr with .and
accept the obligations of'Fny position gs registered agent as prva Aded ;fpr ire, Chapter 6M F.S.
Audif No. H0500W9177 3
This inu m ont wa6 V*Varad by-
}]cslrce M. C'wwn, Esq.
Katz, Sarson Squitt m Fausi
2699 S. Sayahore Dtivc, 7th Roar
Miaasl, F3oridR 33133
(303) 654,2444
99-28-2006 IMOPM From -Katz Baron Squltaro 4 Faust, P.A. 3038640740 i-339 P.OQ3/AQS F -SBO
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Audi]. 140. H0500OZ29177 3
PXGfSTERM A,GEM:
Corporadora Soxvice Company,
a Florida. corporation
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larIm I e;
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ARTICLE N'. — MatkaZtment:
Tlrc Limited Liability Company is to be inmgo i by ane manager or more managm and is,
themfore, a manager -managed company. Tba nt►tatic and addrm of such ritanager who fs to serve as
initial man -Ager is;
Abrabarn PodoWq
4815 Avenue 1-�.
;rami( 11234
Signature ofamember or al3th.S2 refit e�ntative t a member.
In acomda nce wiitfx nbotion 608,4013(3), plarW Stxtnreg,
the ex+mution of this dauument oonstitutes an
aft'lxmadon imder the parWties of pm'jM that the
fhcta stated hewin axe true.
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AudiiNm HOW=177 3
Tris hMft Oxt was PMwed by.
Inc bve Ni. ctm"14 ks4-
Katx, $anon Squitaro r -gust
209 S, Bayalwre brivc, M Floor
Wnuri, Florlta 33133
(3G5) 856-2444