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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 s 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 CO ARTICLE III. — Registered Agent, Reghtered Office, rn Xrn +' Registered Agent's Signature; `0 The namc and baa Florida street addTess of the registered ngnt am., N co, -nv-9 0F C3- �, 5t -0-n Corporation Service Company�� 1201 Hays Street C3 ca - Tallahassee, Florida 32301-2525 n 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 4 Audi]. 140. H0500OZ29177 3 PXGfSTERM A,GEM: Corporadora Soxvice Company, a Florida. corporation y3y. larIm I e; A4 -- 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. ca to C5 _c 4n CA O w t- li �ll6hf?OGL16[ �7041�ARIliiiC93"�017q� "" CD in ;Srn C�7 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