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Home My WebLink AboutArticle1 Tab D Disclosure of OwnershipDISCLOSURE OF OWNERSHIP 1. Owner(s) of subject property and percentage of ownership. Note: The Miami City Code requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest are required. (Please supply additional lists, as applicable.) Owner's Name(es) See attached Schedule "A" Subject Property Address(es) Telephone Number The Owner is comprised of the following principals: See attached Schedule "A" 2. Street address and legal description of any property: (a) Owned by any party listed in answer to question #1; and (b) Located within 500 feet of the subject property. (Please supply additional lists, as applicable.) Street Address The applicants also have an interest In the properties attached in Schedule "B" Tony Recio, Esq. Legal Description --- Owner or Attorney for Owner Name L-Owriei or Attorney for Owner Signature STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this day of 2C(4?-by Tony Recio, Esqwho is a(n) incliviclualipartneliagenticorporation of Miami Retail Partners, LLC a(n) individual/partnershatiron. 1-1e/Sb-er fuersormily known ta. me or who has produced as identification and who did (did not) take an oath. (Stamp) Signature "<, MARILYN SOMODEVILLA MY COMMISSION # DD 222204 EXPIRES: Septemuer 12,2007 SomaeA Thru Dxtget Mary Sr SCHEDULE A Miami Retail Partners LLC ("MRP-) is the sole owner of the property 2. MRP is 100% owned by Millennium Partners II L.P. ("MP IF') 3. Partnership interests in MP II are owned as follows: a. b. c. Name Millennium Entertainment Associates II LLC Energie Baden-Wuerttemberg AG Millennium Entertainment Partners 11 L.P. Percentage Interest 35.0% general partner 13.2653% limited partner* 51.7347°A limited partner 4. Membership interests in Millennium Entertainment Associates II LLC ("MEA the general partner of MP IL are owned as follows: Name a. Millennium Entertainment Corp. II LLC b. MDP Management I LLC Percentage Interest 0.1°A managing member 99.9°A member 5. Shares in Millennium Entertainment Corp. II, the general partner of MEA 11, are owned as follows: a. b. c. d. e. Name Christopher M. Jeffries Philip E. Aarons Philip H. Lovett Steven L. Hoffman MPM Holding Co LLC Percentage Interest 66.5% controlling shareholder 19.0% shareholder 9.5% shareholder 2.5% shareholder 2.5°A shareholder 6. Membership interests in MPM Holding Co LLC are owned as follows: Name a. Christopher M. Jeffries b. Philip E. Aarons c. Philip H. Lovett d. Steven L. Hoffman e. Millennium Investment Holding L.P. Percentage Interest 77.3289% member 9.9859% member 4.9929% member 2.5641% member 5.1282% member 7. Membership interests in MDP Management 1 LLC are owned as follows: a. b. Name Percentage Interest Millennium Development Partners LP 87.5% member Provinzial Rheinland Lebensversicherung AG Die Versicherung Der Sparkassen 12.5°A member* 8. Partnership interests in Millennium Development Partners LP are owned as follows: Name a. Millennium Development Associates L.P. b. Millennium Investment Holding LP c. Millennium Limited Partners L.P. *Either directly or indirectly publicly held Percentage Interest 1.0% general partner 5.0% limited partner 94.0% limited partner 9. Partnership interests in Millennium Development Associates LP are owned as follows: Name a. Christopher M. Jeffries b. Philip E. Aarons c. Philip H. Lovett d. Millennium Development Corp. Percentage Interest 69.3% limited partner 19.8% limited partner 9.9% limited partner 1.0% general partner 10. Shares in Millennium Development Corp. are owned as follows: Name a. Christopher M. Jeffries b. Philip E. Aarons c. Philip H. Lovett 11. Partnership interests in Name a. M1H Corp. b. George von Werz Percentage Interest 70.0% shareholder 20.0% shareholder 10.0% shareholder Millennium Investment Holding LP are owned as follows: 12. MIH Corp. is 100% owned by George von Werz 13. Partnership interests in Millennium Limited Partners Name a. Christopher M. Jeffries h. Philip E. Aarons c. Philip H. Lovett d. Steven L. Hoffman e. Millennium Development Corp. Percentage Interest 1.0% general partner 99.9% limited partner LP are owned as follows: Percentage Interest 65.852% limited partner 19.8% limited partner 9.9% limited partner 3.448% lirnited partner 1,0% general partner 14. Partnership interests in Millennium Entertainment Partners II L.P. are owned as follows: a. b. d. e. f. g. h. Name AXA Versicherungs AG Minneapolis Investment Associates L.P. ProAtlanta Beteiligungs-und Grundbesitzgesellschaft mbH VICTORIA Investment Properties Two, L.P. VICTORIA US Holdings, Inc. Millennium Entertainment Limited LLC Millennium Entertainment Limited II LLC Millennium Partners Management LLC Millennium Entertainment Associates II LLC Percentage Interest 13.3831% limited partner* 13.3831 limited partner* 22.2503% limited partner* 32.5315% limited partner* 9.7677% limited partner* 1.8266% limited partner 6.6088% limited partner 0.1489% limited partner 0.1% general partner 15. Membership interests in Millennium Entertainment Limited LLC are owned as follows: Name '---- *Either directly or indirectly publicly held Percentage Interest a. Christopher M. Jeffries b. Philip E. Aarons c. Philip H. Lovett d. W.S. Triangle, Inc. e. Millennium R.E. Holding Company LLC f. Millennium Entertainment Corp. 16. W.S. Triangle, Inc. is 100% owned by Christopher 17. Membership interests in Millennium R.E. Holding Name a. Christopher M. Jeffries b. Philip E. Aarons c. Philip H. Lovett d. Steven L. Hoffman e. Millennium Investment Holding L.P. 42.0% member 12.0% member 6.0% member 20.0°/0 member 20.0% member 0.0% managing member M. Jeffries Company LLC are owned as follows: Percentage Interest 63.0% member 18.0% member 9.0% member 5.0% member 5.0% member 18. Shares in Millennium Entertainment Corp. are owned as follows: Name a. Christopher M. Jeffries b. Philip E. Aarons c. Philip H. Lovett d. Steven L. Hoffman Percentage Interest 66.5% shareholder 19.0% shareholder 9.5% shareholder 5.0% shareholder 19. Membership interests in Millennium Entertainment Limited II LLC arc owned as follows: a. b. c. d. e. f. Name Christopher M. Jeffries Philip E. Aarons Philip H. Lovett Steven L. Hoffman MPM Holding Co LLC Millennium Entertainment Corp. II Percentage Interest 66.5% member 19.0% member 9.5% member 2.5% member 2.5% member 0.0% managing member 20. Shares in Millennium Entertainment Corp. II are owned as follows: a. b. c. d. e. Name Christopher M. Jeffries Philip E. Aarons Philip H. Lovett Steven L. Hoffman MPM Holding Co LLC 21. Millennium Partners Management LLC (11 tcl-ak C Ce 4+,46 LLC k*.0 (00% Ow ucri? *Either directly or indirectly publicly held Percentage Interest 66.5% shareholder 19.0% shareholder 9.5% shareholder 2.5% shareholder 2.5% shareholder is wholly owned by MDP Manqement I LLC u A 09 4 /Aar 144 Lit Q:•3 (2e 1.101, 3 SCHEDULE "B" Owner has an interest in the following properties within 500 feet: Property Address 637 South Miami Avenue 11 SE 7 Street 17 SE 7 Street 18 SE 6 Street 14 SE 6 Street 10 SE 6 Street 601 South Miami Avenue Legal Description South 75 feet Lots 9 and 10, in Block 107, PATTERSON & OLIVE SUBDIVISION. a subdivision according to the Plat thereof, as recorded in Plat Book , at Page 77, of the Public Records ofMiami-Dade County, Florida Lots 11 and 12, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat. Book B. at Page 77, of the Public Records of Miami -Dade County, Florida Lot 13, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida Lot 5, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida Lot 4, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida Lot 3, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida North 50 feet of Lots 1 and 2, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida 1 of 3 615 South Miami Avenue South 100 feet of Lots 1 and 2, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida 625 South Miami Avenue North 75 feet of Lots 9 and 10, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida 637 South Miami Avenue South 75 feet of Lots 9 and 10, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida 21 SE 7 Street Lot 14, in Block 107, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida 24 SE 6 Street 431 South Miami Avenue 451 South Miami Avenue Lot 6 and the West 1/2 of Lot 7, in Block 107, PATTERS ON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida West 1/2 of unnumbered block between Miami River and Block 108, MIAMI SOUTH, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida LESS BEG SW COR OF TR El 00FT N25FT W98FT N216.69FT S 52 DEG W2.44FT S240.29FT TO POB East 1/2 of unnumbered block between Miami River and Block 108, MIAMI SOUTH, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida LESS BEG 25FTN & 2FTW OF NE COR LOT 8 BLK 108 CONT W68FT N176FT E17FT N88.5FT NWLY AD 142.56FT N 2 of 3 27 SE 6 Street Lot 7, in Block 108, PATTERSON & OLIVE SUBDIVISION, a subdivision according to the Plat thereof, as recorded in Plat Book B, at Page 77, of the Public Records of Miami -Dade County, Florida