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HomeMy WebLinkAboutCorporate Documentation for Downtown River Villaget'tl—Cab—G}7s73 1b.43 fHLIHNUI-h KUZINSKU114!N P-02 FLORIDA DEPARTMENT OF STATE Ken Detzner Secretary of State February 3, 2003 JEFF E. RUBIN TALIANOFF RUBIN & RUBIN 2699 SOUTH BAYSHORE DRIVE, STE. 600C MIAMI, FL 33133 Re: Document Number L02000004934 The Articles of Amendment to the Articles of Organization for DOWNTOWN RIVER VILLAGE, L.L.C., a Florida limited liability company, was filed on January 30, 2003. Should you have any questions regarding this matter, please telephone (850) 245- 6051, the Registration Section. Joey Bryan Document Specialist Division of Corporations Letter Number: 003A00007047 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 TOTAL P.02 • • • Articles of Amendment to Articles of Organization ©f Downtown River Village, L.L.C. First: The date of filing of the Articles of Organization was February 28, 2002. The date of the filing of the first Articles of Amendment to the Articles of Organization was May 23, 2002. Second: The following amendment to the Articles of Organization was adopted by the limited liability company: 1. Article V of the Articles of Organization shall be deleted and replaced with the following: Article V — Management by Manager The Company shall be a manager -managed company. Dated: this a Shay of t't u f tc • 2Q03. C G Antonio Cabrera, .lr., A thorized Represen hers JUN-06-2002 12: 2 !fRLIRNUPP RUBINF.RU$IN P.04 May 31, 2002 FLORIDA DEPARTMENT OF STATE Katherine Harris Secretary of State JEFF E. RUBIN TALIANOFF RUBIN & RUBIN 2699 S. BAYSHORE DR., STE. 600 MIAMI, FL 33133 Re: Document Number L02000004934 The Articles of Amendment to the Articles of Organization for MIAMI RIVER RENAISSANCE, L.L.C. which changed its name to DOWNTOWN RIVER VILLAGE, L.L.C., a Florida limited liability company, was filed on May 23, 2002. Should you have any questions regarding this matter, please telephone (850) 245- 6051, the Registration Section. Joey Bryan Document Specialist Division of Corporations Letter Number. 902A00035435 Division of Corporations - P.Q. BOX 6327 -Tallahassee, Florida 32314TrTAL P.04 OCT-07-2002 14:45 TALIAN0FF PUB IN&RUBEN P.01 October 3, 2002 FLORIDA DEPARTMENT OF STATE Jim Smith Secretary of State BRICKELL RIVER VILLAGE Cf0 JEFF RUBIN, ESQ 2699 S BAYSHORE DR SUITE 600C MIAMI, FL 33133 Subject: BRICKELL RIVER VILLAGE REGISTRATION NUMBER: G02273900282 This will acknowledge the filing of the above fictitious name registration which was registered on October 2, 2002. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year to maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN WRITING IF THEIR MAILING ADDRESS CHANGES. Whenever corresponding please provide assigned Registration Number. Enclosed is your certificate(s) as requested. Should you have any questions regarding this matter you may contact our office at (850) 488-9000. .;' `a/ma' Division of Corporations Letter No. 602A00055416 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 TOTAL P.01 Sep 03 03 10:08 The Epoch Corp. 02/28/02 THU 18:01 FAX 305-445-2832 p-2 621002 • • • ARTICLES OF ORGANIZATION OF MIAMI RIVER REINASSANCE1 L.L.C. The undersigned hereby subscribes these Articles of Organization for the purposes of organizing a professional limited liability company under the laws of the State of Florida. NAME The name of the professional limited liability company is Miami River Reinassance, L.L.C. (the "Company')_ II. PURPOSE The purpose of the Company shall be to practice ophthalmology and to conduct all other business that a professional limited liability company can conduct under the laws of the State of Florida.. III_ PRINCIPAL OFFICE The mailing and street address of this Company's principal office shall be Suite 555, 782 North Lcleunc Road, Miatni, Florida 33126. IV, REGISTERED AGENT AND REGISTERED OFFICE The registered agent of this Company shall be Juan T. O'Naghten, whose business address is Suite 200, Grand Bay Plaza, 2665 South Rayshore Drive, Miami, Florida 33133, which shall be the registered office of this limited liability company, V. MANAGEMENT BY MANAGER This Company shall be manager -managed company. The Manager shall be duly licensed to practice medicine under the laws of the State of Florida. O'Naghten Sep 03 03 10:07a The Epoch Corp. f AA 305-445-2832 p.3 oo; • • STATEMENT OF ACCEPTANCE OF REGISTERED AGENT OF MIAMI RIVER REINASSANCE, L.L.C. In accordance with the Florida limited Liability Company Act, sections 608.407(1)(d) and 608.415(2), the undersigned hereby accepts the appointment as registered agent of the above cap tioned limited liability company. The registered agent further acknowledges that Suite 200 Grand Bay Plaza, 2665 South Bayshorc Drive, Miami, Florida 33133 is the business office address of the roistered agent, which will be the registered office of the limited liability company for the service of process. Date: February 27, 2002 Sep 03 03 10:07a The Epoch Corp. rzAz"AID- KlfCiN6KLWIN 3Q5-445-2832 P.12 p.4 February 3, 2003 FLORIDA DEPARTMENT OF STATE Ken Det ner Secretary of State JEFF E. RUBIN TALIANOFF RUBIN & RUBIN 2699 SOUTH BAYSHORE DRIVE, STE. 600C MIAMI, FL 33133 Re: Document Number L020000 400 934 The Articles of Amendment to the Articles of Organization for DOWNTOWN RIVER VILLAGE, L.L.G., a Florida limited liability company, was filed on January 30, 2003. Should you have any questions regarding this matter, please telephone (850) 245- 6051, the Registration Section. Joey Bryan Document Specialist Division of Corporations Letter Number: 003A00007047 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 TWTAL P.02 Sep 03 03 10:07a The Epoch Corp. 305-445-2832 p.5 • • Articles of Amendment to Articles of Organization of Downtown River Village. L.L.C. First: The date of filing of the Articles of Organization was February 28, 2002. The date of the filing of the first Articles of Amendment to the Articles of Organization was May 23, 2002, Second: The following amendment to the Articles of Organization was adopted by the limited liability company: 1. Article V of the Articles of Organi7Ition shall be deleted and replaced with the following: Article V — Management by Manager The Company shall be a manager -managed company. Dated: this , at 8 1ay of Gnue Antonio Cabrera, dr., A thorized Represen ve ofthe hers 2003. Sep 03 03 10:07a The Epoch Corp. .,uN-eso--euu I2:S2 OFRL1RNOFF RUH1NZRUB1N 305 —445 —2932 P.OA P.6 • May 31, 2002 FLORIDA DEPARTMENT OF STATE Katherine Harris Secsetary ofState JEFF E. RUBIN TALIANOFF RUBIN & RUBIN 2699 S. BAYSHORE DR., STE. 600 MIAMI, FL 33133 Re: Document Number L02000004934 The Articles of Amendment to the Articles of Organization for MIAMI RIVER RENAISSANCE, L.L.C. which changed its name to DOWNTOWN RIVER VILLAGE, L.L,C., a Florida limited liability company, was filed on May 23, 2002. Should you have any questions regarding this matter, please telephone (850) 245- 6051, the Registration Section. Joey Bryan Document Specialist Division of Corporations Letter Number 902A00035435 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 TOTAL P.04 Sep .03 03 10: 08a OCT- 17--2002 14:45 The Epoch Corp. TAL1AWQFF RUBIN&RUB1N P.01 305-445-2832 I° - 7 October 3, 2002 FLORIDA DEPARTMENT OF STATE Jim Smith Secretary of State BRICKELL RIVER VILLAGE C/O JEFF RUBIN, ESQ 2699 S BAYSHORE DR SUITE 600C MIAMI, FL 33133 Subject: BRICICELL RIVER VILLAGE REGISTRATION NUMBER: G02273900282 This will acknowledge the filing of the above fictitious name registration which was registered on October 2, 2002. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year to maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN WRITING IF -THEIR MAILING ADDRESS CHANGES. Whenever corresponding please provide assigned Registration Number. Enclosed is your certificate(s) as requested. Should you have any questions regarding this matter you may contact our office at (850) 488-9000. /ilia `.., .. Division of Corporations Letter No. 602A00055416 Division of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 - TOTAL P.01 Division of Corporations Page 1 of 2 • • • Florida Limited Liability DOWNTOWN RIVER VILLAGE, L.L.C. Document Number L02000004934 PRINCIPAL ADDRESS 782 NORTH LEJEUNE ROAD SUITE 555 MIAMI FL 33126 MAILING ADDRESS 782 NORTH LEJEUNE ROAD SUITE 555 MIAMI FL 33126 FEI Number Date Filed 721522351 02/28/2002 State Status Effective Date FL ACTIVE NONE Last Event Event Date Filed Event Effective Date AMENDMENT 01/30/2003 Total Contribution 0.00 Registered Agent NONE Name & Address O'NAGHTEN, JUAN T 2665 SOUTH BAYSHORE DRIVE SUITE 200 GRAND BAY PLAZA MIAMI FL 33133 Manager/Member Detail Name & Address Title CABRERA, ANTONIO 3 JR 782 NORTH LEJEUNE ROAD MIAMI FL 33126 MGR http://www. sunbiz.org/scripts/cordet.exe?a1=DETFIL&n I=L02000004934&n2=NAMFWD... 9/2/2003 Division of Corporations Page 2 of 2 • • Annual Reports Report Year 2003 Filed Date 05/01/2003 Previous Filing Return to List View Events View Name History Next Filing Document Images Listed below are the images available for this filing. 05/01/2003 — ANN REP/UNIFORM BUS REP 01/30/2003 -- Amendment 05/23/2002 -- Name Change 02/28/2002 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT httn.//www orp/scrints/cordet.exe?al=DETFIL&n1—L02000004934&n2=NAMFWD... 9/2/2003