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HomeMy WebLinkAboutState of Florida Documentsiw`l �i#Miwlwi i.i.. „iM# 1 r.sr wi_e„ifsw5ww woAvykiilrtilY�litcati! #icat ! h • t purtmrnt of 'tate I certify from the records of this office that CABI SMA, LLC, is a limited liability company organized under the laws of the State of Florida, filed on October 7, 2004. The document number of this company is L04000072856. I further certify that said company has paid all fees due this office through December 31, 2004, and its status is active. 1 •s do CR2E022 (2-03) # i # i i • 11 . 0!M .w ww .Dw►•w w w Mr w•+Dw lw-C+n•w(l +fl 0%ieON-MO 0iSca% i IN- iV1VOwil0iAso, lliwo, NA aifii Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Nineteenth day of April, 2005 71/400( 6I2.att =_ ,Prretary of$tate • • RT + A,MZATION OF C 1BI SMA, LLC ARTICLE I NAME gy% S> The name ofibis Limited Liability Company shalt be CABI SMA, LLC (the "Company). rRTTCLE III PR, .Cam IAALPLACE OF BUSINESS The principal place of business of the Company shall be 19950 W. Country Club Drive, Suite 900, Avetitura, Florida 33130, and such der place or places as the member(s) fzom time to time niay determine. The mailing address of the Company is 19950 W. Country Club Drive, Suite 900, Aventura, Florida 33130. ARTTIr L E ta INITIAL RBQ,ISTF D T FFJCE AND PligGISMIIED_ACTIVT The initial registered agent of the Company shall be Atrium Registered Agents, Inc. The address of the initial registered agent is 1500 San Remo Avenue, Suite 125, Coral Gable, Florida 33146. ARTICLE W MANACiEMENT The Limited Liability Company is to be managed by one or more managers and ir;, therefore, a manager — managed company. IN WTINESS WHEREOF, the undersigned has caused these Al -titles of Organization to be executed on the 7th day of October, 2004, effective upon fling ammo with the Florida Department of State. BY; CAT3T Dennis Ginsburg, Authorized Representative rkwpdateallOirMETNIC am% - iiler.15670 - nab! arro, iC Waite 60e • • • CERTIFICATE OF DESIGNATION OF REGISTERED AGENT/REGISTERED O» ICE ptRSUANT TO THE PROVISIONS OF SECTION 608A15, FLORIDA STATUTES, THE UNDERSIGNED? LIMITED LIA.$)UTY COMPANY SUBMITS THE FOLLOWING STATEMENT DESIGNATING ITS REGISTERED OFFICE AND REGISTERED AGENT IN FLORIDA. 1, The name of the 1itiited liability company is: CABI SMA, LLC 2. The name and addtcss of the registered agent and office is: Atrium Registered Agents, Inc. 1500 San. Roma Avenue, Suite 125 Coral Gables, Florida 33146 HAVING BEEN NAMED AS REGISTERED AGENT .AND TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED LOTTED LIAJ3ilf1TY COMPANY AT THE PLACE DESIGNATED TN THJS CER 11k 1CATE, I 'HEREBY ACCEPT THE AJ POINTM:ENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO 1HE PROPER AND COMPLETE PERFORMANCE OI~' MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT THE DUTIES AND OBLIGATIONS OF MY PGSITXON AS REGISTERED AGENT. ATRRIJMRE+•I5 DAGE T3 Dennis Ginsburg, Vice President Date: October 7, 2004 x;1wpdAtaSartarntzdtilc coup. - Eiuti\6f>'iO - cala sttxai 110 03) ffglt 4Q1 y• s ti CDCD©©©'CD 0*-0 vr, CS., SO IS-a.l1!5,4 ca, i RX i tia l �+l l sd f i46A it , i � - d • • • ti •J ti • ll _ w 4• _ • • e• •1sr es •es. •1v!rvle •es$ • t-+!'.+ lr•:•e� rye)" esf sae Skaes•esaesleL.0%..e.•usi. e bp.•r.•r.rw.rr.�r.p.p•©©CD CD wr.rw.ptsp.C>CDCD • sw Sr Oise 11`.rliSrl\r, •Sr•S:Fl;rCs,* s-r,iR4iArwrllw isfi s0 1 rir • rfi _9• o• 4 w00 0 41, -4` 1Ne Eitpartm ent of Tate I certify from the records of this office that CHESTNUT CAPITAL, LLC, is a limited liability company organized under the laws of the State of Florida, filed on December 6, 2002. The document number of this company is L02000032726. I further certify that said company has paid all fees due this office through December 31, 2004, that its most recent annual report was filed on April 21, 2004, and its status is active. CR2E022 (2-03) ti •rest•ris • e • e• )a> CZ+C.©"©©tt© • ! •15A(1 IS xw • Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-fifth day of April, 2005 e,s • e •iti•x;.•�rti •eti •;es •res,•es•x,: w•zp•Q'�CD a"A•S-,else •S%xlsrlltr•ts, s-aesr,•sr•ar,ilsr eti 03Leita _ innd .+rrrrthrg nf$tzzte !ex • p'pp©-©.pttp. '�X i s s •isr •lsr • • ir4• 1 • -.• fl` of ro xfl o •-• S. fl 411 oft fl' • • S fl • x, rt. w �e • _ • ?)• • X fl a"• a y_w Q • ti • • AIs ! • esj• •jetia 0, AI sr •na • sf ! sti! s0{•1ti/wr llti+s ! r, if e4 e e. • • 30S 541 37'70 P.p2/0A — • • • iSEICLELI. -Ann .-S The ralling address and strut address of tbo principal omtir of the Carupaay c o Michael B. Sm th 2500 S M. 3'1 Air uug, Miami. F1axidi 33129. AIT}'E ), ..DURATICIN Itw_ -20052 10:33 o .O ? (05 atP IRE CORP ARTICLES OF ORCA.N%ATION FOR CHESTNUT CAPITAL Lie A1TICx•' 1. - Nor The amine of this Limited T lability Comp ,W ("Ccsxupany") span be: CKESTNCT CAPITAL, LLC r-c7 1 r rn The perioa of duration for the Company shah bo perpetual unless dissolved according to The Company is to be =waged by; a manager or managers and the nuae(s) and etas of auclt mmezer ia= Mirb,ae1 B. 4'th 2500 S.W. 3`a Avenue Miami, F1e6da 33129 ='" IV, MSSIQNOtf Q The The xigia untie heir to admit additional menthe= and the tams and cctarlitions of the edmigliens chttil lc: new members may be admitted A= time to tiros and t oR such toms and mations as Shil be dtelzoined by a mai= us vote of the holders of tat o£ tilts ikleattbrrabip Inter. 06).3 43 @ rn • 305 541 3770 P. ( /4 DEC-06-2002 10:34 SIRE CORP The A& of the member of the Company to continuo the business on dm deadx, retitcxx s, mignatioa„ exptIbtion, ba€tktuptcy, or dilso[ution of a member or tat ottoman of any other event whir.IA totmila= the anuttiali membership or a mem r in the Company shall be: deter -dint by a unanimous vote of Ole remaining hoiden of all o f the ivitmberguip Interests sx atwu0 to =duct the bu$iae6& of the Company mutcj the Cox gafs name. attire of a nwxuber or a aut$q, ad representative of a tnemi3er (In scooxdata with simian 50.4osp), Florida &dutch the =oration of this t Edrvit rarnsie py a tion=Wet the petted*. oi" pajary that die Me sd !mit as tut) _2 M5 541 TM p.04/04 • • DEG-06-2002 12:34 [SWIPE CORP Ho ,o00 4'(Q5 CERTIFICATE OF DESIGNATION OF • REGISTERED AGENTtR GISTLRED OFFICE antstzorr TO THE PROVISIONS OF SECTION 508.415 OR. 608.507, FLORIDA STATUTES, TEE UNDERSIGNED LIMITED LLABILITY COMPANY SIMITTS T FOLLOWING STATEMENT TO DESIGNATE A REGISTERED OFFICE ANI REGIS'rETLED AGENT IN THE STATE OF FLORIDA. 1. The name of the limited liability company is. CHESTNUT CAPITAL, LLC 2.. '},he.staxne and the Florida street address afhe registered ageAt are: 1 Soutiitsnst 3"t Avte, #3050 Florida street autos (r.O. 8oX A Trrx3Lsj kitivniZzrita 11111 CITY, STATEANDZD' Having been named as refitted agent and to !wept aervt a of process for the above sand limited liability company at Jte place dssigneted to ilia ceriOcata, T hereby trcert the ciementinent rf r reetered agent and Ogres to Oct in We Capaclixy. Ifirther tree to comply with eftt,prvriettott of all iatia s relating to rheproper and contoleie petfornurnee of eery xttttitt, and Jon frothier With wed astept tfis trbligrtslo»s of my pasfraati at registered agent. #0000a3t/36s -3- TOThL P.04