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STATE OF FLORIDA CORPORATE DOCUMENTS MIA1]OC'S 725241 1 Division of Corporations Page 1 of 2 • • • Florida Limited Liability PREMIER LUXURY INVESTMENTS LLC PRINCIPAL ADDRESS 180 CRANDON BLVD SUITE 114 KEY BISCAYNE FL 33149 Changed 05/14/2004 Document Nutnber L01000003573 MAILING ADDRESS 180 CRANDON BLVD SUITE 114 KEY BISCAYNE FL 33149 Changed 05/14/2004 FEI Number Date Filed APPLIED 03/08/2001 State Status Effective Date FL ACTIVE NONE Last Event Event Date Filed Event Effective Date REINSTATEMENT 12/30/2002 NONE Total Contribution 0,00 Registered Agent Name & Address MIMI, RAYMOND 3851 BIRD RD MIAMI FL 33146 Name Changed: 12/30/2002 Address Changed: 05114/2004 Manager/Member Detail Name & Address Title 1r httn://www.sunbiz.orWscrints/cordet.exe?a1=DETFIL&n1=L01000003573&n2=NAMFW... 3/31/2005 Division of Corporations Page 2 of 2 • MITR1, RAYMOND 808 BRICKELL KEY DRIVE MIAMI FL 33131 MGR Annual Re orts Report Year Filed Date 2002 12/30/2002 2003 J 08/11/2003 2004 05/14/2004 Previous Filing Return to View Events No Name History Infoiiiiation FilingNext . Document Images Listed below are the images available for this filing. 0 05/14/2004 -- ANNUAL REPORT 08/11/2003 — ANN REP/UNIFORM BUS REP 12/30/2002 -- REINSTATEMENT 03/08/2001 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http ://www. sunbiz.org/scripts/cordet. exe?a1—DETFIL&n1=L0 1 000003 5 73 &n2-----NAMFW... 3/31/2005 CORPORATION SERVICE COMPANY www.incspot.com CSC- Tallahassee 1201 Hays Street Tallahassee, FL 32301-2607 800-342-8086 850-558-1515 (Fax) Matter# 21517-0003 Order# 290398-4 Project Id : Order Date 03/31/2005 Additional Reference : NOT PROVIDED Entity Name : Jurisdiction : PREMIER LUXURY INVESTMENTS LLC FL -Secretary of State Request for : Good Standing Certificate Result : Document Retrieved - Current Year Annual Report Due Annual Report Year(s) : 2005 Followup : Current status is active. All annual reports in Florida are due January 1 and will become delinquent May 1. Please contact your Customer Service Representative if we can assist you with this filing. Ordered by MS. OLGA DUQUE at SHUTTS & BOWEN LLP Oink you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www. incspot. com. If you have any questions concerning this order or IncSpot, please feel free to contact us. Harry Davis hdavis@cscinfo.com The responsibility for verification of the files and determination of the information therein lies with the filing officer; we accept no liability for errors or omissions, • State of Florida Department of State I certify from the records of this office that PREMIER LUXURY INVESTMENTS LLC is a limited liability company organized under the laws of the State of Florida, filed on March 8, 2001. The document number of this limited liability company is L01000003573. I further certify that said corporation has paid all fees due this office through December 31, 2004, that its most recent annual report was filed on May 14, 2004, 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 Thirty First day of March, 2005 Secretary of State Authentication ID: 800049599898-033105-L01000003573 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.orglauth.html • • PREMIER LUXURY INVESTMENTS LLC ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY ARTICLE I - Name The name of the Limited Liability Company is: PREMIER LUXURY INVESTMENTS LLC ARTICLE II - Address The mailing address and the street address of the principal office of the Limited Liability Company is: 3950 N.W. 26th Street Miami, Florida 33142 ARTICLE III - Duration The period of duration for the Limited Liability Company shall be perpetual. ARTICLE IV - Management The Limited Liability Company shall be managed by a manager (who shall be designated "Manager") and is, therefore, a manager -managed company. • • • ARTICLE V - Registered Agent and Office The name and address of the initial registered agent of the Limited Liability Company is: to10' Corporation Company of Miami 1500 Miami Center 201 South Biscayne Boulevard Miami, Florida 33131 Ricardo J. So Authorized Representative Premier Luxury Investments LLC (In accordance with Section 608.408(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true.) _2 .,'=` • • • REGISTERED AGENT ACCEPTANCE Having been named to accept service of process for the above" -stated limited liability company at the address designated in the articles of organization pursuant to the provisions of Section 608.415, Florida Statutes, the undersigned individual hereby agrees to act in this capacity, and further agrees to comply with the provisions of all statutes relative to the proper and complete discharge of his duties. Date: March 7, 2001 MIAO0CS 402649.1 LRP CORPORATION COMPANY OF MIAMI By: Qs�� G/•Ah9l�iir•G L'alaine A. Landau, Assistant Secretary for CORPORATION COMPANY OF MIAMI (Registered Agent) 3 Division of Corporations Page 1 of 2 • • Florida Limited Liability FARAYA, L.L.C. PRINCIPAL ADDRESS 8181 N.W. 36 ST. STE. 27-C MIAMI FL 33166 Document Number L02000013097 MAILING ADDRESS 8181 N.W. 36 ST. STE. 27-C MIAMI FL 33166 EU Number Date Filed 731663085 05/29/2002 State Status Effective Date FL ACTIVE NONE Last Event CANCEL ADM DISS/REV Total Contribution 0.00 Event Date Filed Event Effective Date 06/04/2004 NONE Registered Agent Name & Address CURREA, MICHAEL A ESQ 8181 N.W. 36 ST, STE. 27-C MIAMI FL 33166 Mana er/Member Detail ..... Name & Address Title DACCACH, MICHEL 104 CRANDON BLVD., #316 KEY BISCAYNE FL 33149 MGR http ://www. sunbiz. orgiscripts/cordet. exe?a I =DETFIL&n1=L02000013097&n2=NAMFW... 3/31/2005 Division of Corporations Page 2 of 2 • Annual Reports Report Year 2003 2004 Filed Date 06/04/2004 06/04/2004 Previous Filing •Return t( • • View Events No Name History Information Next Filing 1 Document Images Listed below are the images available for this filing. 06/04/2004 -- REINSTATEMENT 06/04/2004 -- Off/Dir Resignation 05/29/2002 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT 331: -41 http ://www.sunbiz.org/seripts/eordet. exe?a1=DETFIL&n1=L02 000013 097 &n2=NAMFW... 3/3 1/2005 CORPORATION SERVICE COMPANY www. incspot.com CSC- Tallahassee 1201 Hays Street Tallahassee, FL 32301-2607 800-342-8086 850-558-1515 (Fax) Matter# 21517-0003 Order# 290398-1 Project Id : Order Date 03/31/2005 Additional Reference : NOT PROVIDED Entity Name : Jurisdiction : FARAYA, L.L.C. FL -Secretary of State Request for : Good Standing Certificate Result : Document Retrieved - Current Year Annual Report Due Annual Report Year(s) : 2005 Followup : Current status is active. All annual reports in Florida are due January 1 and will become delinquent May 1. Please contact your Customer Service Representative if we can assist you with this filing. Ordered by MS. OLGA DUQUE at SHUTTS & BOWEN LLP •ank you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www. incspot. com. If you have any questions concerning this order or IncSpot, please feel free to contact us. Harry Davis hdavis@cscinfo.com The responsibility for verification of the files and determination of the information therein lies with the filing officer; we accept no liability for errors or omissions. • State of Florida Department of State I certify from the records of this office that FARAYA, L.L.C. is a limited liability company organized under the laws of the State of Florida, filed on May 29, 2002. The document number of this limited liability company is L02000013097. I further certify that said corporation has paid all fees due this office through December 31, 2004, that its most recent annual report was filed on June 4, 2004, 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 Thirty First day of March, 2005 Alegfil Secretary of State Authentication ID: 200049600092-033105-L02000013097 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html Division of Corporations Page 1 of 2 Florida Limited Liability KBIRD, LLC PRINCIPAL ADDRESS 180 CRANDON BLVD STE 114 KEY BISCAYNE FL 33149 MAILING ADDRESS 180 CRANDON BLVD STE 114 KEY BISCAYNE FL 33149 Document Number FET Number Date Filed L04000002762 NONE 01/12/2004 State Status Effective Date FL ACTIVE 01/10/2004 Total Contribution 0.00 Registered Agent Name & Address KHOURI, KHALIL 180 CRANDON BLVD STE 114 KEY BISCAYNE FL 33149 Manager/Member Detail Name & Address KHOURI, KHALIL 180 CRANDON BLVD., STE 114 KEY BISCAYNE FL 33149 Title MGR h ip://www.sunbiz.org/scriptskordet exe?al—DETFIL8m1=L04000002762&n2-----NAMFW... 3/31/2005 Division of Corporations Page 2 of 2 • Annual Reports Report Year Filed Date vo4Returri,lo No Events No Name History Infamiation .„ . NextFUing Document Images Listed below are the images available for this filing. 01/12/2004 -- Florida Limited Liability THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT httr, ://www.sunbiz.org/scripts/eordet.exe?al=DETFIL&n1=1,04000002762&n2=NAMFW... 3/31/2005 CORPORATION SERVICE COMPANY www. incspot.coin CSC- Tallahassee 1201 Hays Street Tallahassee, FL 32301-2607 800-342-8086 850-558-1515 (Fax) Matter# 21517-0003 Order# 290398-2 Project Id : Order Date 03/31/2005 Additional Reference : NOT PROVIDED Entity Name : Jurisdiction : KBIRD, LLC FL -Secretary of State Request for : Good Standing Certificate Result : Document Retrieved - Current Year Annual Report Due Annual Report Year(s) : 2005 Followup : Current status is active. All annual reports in Florida are due January 1 and will become delinquent May 1. Please contact your Customer Service Representative if we can assist you with this filing. dered by MS. OLGA DUQUE at SHUTTS & BOWEN LLP ank you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www.incspot.com. If you have any questions concerning this order or lncSpot, please feel free to contact us. Harry Davis hdavis@cscinfo.com The responsibility for verification of the files and determination of the information therein lies with the filing officer; we accept no liability for errors or omissions. • State of Florida Department of State I certify from the records of this office that KBIRD, LLC is a limited liability company organized under the laws of the State of Florida, filed on January 12, 2004, effective January 10, 2004. The document number of this limited liability company is L04000002762. I further certify that said limited liability company has paid all fees due this office through December 31, 2004, 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 Thirty First day of Mareh, 2005 Secretary of State Authentication ID: 600049599736-033105-L04000002762 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.htmi Division of Corporations Page 1 of 2 Florida Limited Liability IMM USA, LLC PRINCIPAL ADDRESS 800 CLAUGHTON ISLAND DRIVE #1702 MIAMI FL 33131 MAILING ADDRESS 800 CLAUGHTON ISLAND DRIVE #1702 MIAMI FL 33131 Document Number FEI Number Date Filed L04000002746 NONE 01/12/2004 State Status Effective Date FL ACTIVE 01 / 10/2004 Total Contribution 0.00 Registered Agent Name & Address ALECO HARLAMBIDES, PA 3135 SW 3RD AVENUE MIAMI FL 33129 Manager/Member Detail Name & Address METRE DANT 800 CLAUGHTON ISLAND DRIVE, #1702 MIAMI FL 33131 Title MGR Annual Reports httn://www.sunbiz.orglseripts/cordet. exe?a1=DETFIL&n1=L04000002746&n2—NAMFW... 3/31/2005 Division of Corporations Page 2 of 2 • • • i Report Year Filed Date i xt No Events No Name History Information Document Images Listed below are the images available for this filing. 01/12/2004 -- Florida Limited Liability THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http ://www. snnbiz. org/scripts/cordet. exe?a1=DETFIL&n 1=L04000002746&n2=NAMFW... 3/31/2005 CORPORATION SERVICE COMPANY www.incspot.com CSC- Tallahassee 1201 Hays Street Tallahassee, FL 32301-2607 800-342-8086 850-558-1515 (Fax) Matter# 21517-0003 Order# 290398-3 Project Id : Order Date 03/31/2005 Additional Reference : NOT PROVIDED Entity Name : Jurisdiction : IMM USA, LLC FL -Secretary of State Request for : Good Standing Certificate Result : Document Retrieved - Current Year Annual Report Due Annual Report Year(s) : 2005 Followup : Current status is active. All annual reports in Florida are due January 1 and will become delinquent May 1. Please contact your Customer Service Representative if we can assist you with this filing. Ordered by MS. OLGA DUQUE at SHUTTS & BOWEN LLP ink you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www.incspot.com. If you have any questions concerning this order or lncSpot, please feel free to contact us. Harry Davis hdavis@cscinfo.com The responsibility for verification of the files and determination of the information therein lies with the Filing officer; we accept no liability for errors or omissions. • State of Florida Department of State I certify from the records of this office that IMM USA, LLC is a limited liability company organized under the laws of the State of Florida, filed on January 12, 2004, effective January 10, 2004. The document number of this limited liability company is L04000002746. I further certify that said limited liability company has paid all fees due this office through December 31, 2004, 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 Thirty First day of March, 2005 .,e_e__it_e_4L Aleco/ Secretary of State Authentication ID: 600049599816-033105-L04000002746 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html Division of Corporations Page 1 of 2 • • Florida Limited Liability SKR HOLDINGS, LLC PRINCIPAL ADDRESS 180 CRANDON BLVD, STE 114 KEY BISCAYNE FL 33149 MAILING ADDRESS 180 CRANDON BLVD, STE 114 KEY BISCAYNE FL 33149 Document Number ILI Number Date Filed L04000036849 NONE 05/14/2004 State Status Effective Date FL ACTIVE NONE Total Contribution 0.00 Registered Agent Name & Address RAZOOK, RICHARD J 1111 BRICKELL AVE, STE 2500 MIAMI FL 33131 Manager/Member Detail Name & Address NONE Title Annual Reports Report Year Filed Date littp://www.sunbiz.org/scripts/cordet.exe?al—DETFIL&n1=L04000036849&n2=NAMFW... 3/31/2005 Division of Corporations Page 2 of 2 • • • - turn No Events Events No Name History Information ifing Document Images Listed below are the images available for this filing. 05/14/2004 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http ://www sunbiz.org/scrints/cordet. exe?al =DETFIL&n 1=L0400003 68 49 &n2=NAMFW... 3/3 1 /2005 CORPORATION SERVICE COMPANY www.intspot.com • CSC- Tallahassee 1201 Hays Street Tallahassee, FL 32301-2607 800-342-8086 850-558-1515 (Fax) Matter# 21517-0003 Order# 290398-5 Project Id : Order Date 03/31/2005 Additional Reference : NOT PROVIDED Entity Name : Jurisdiction SKR HOLDINGS, LLC FL -Secretary of State Request for : Good Standing Certificate Result : Document Retrieved - Current Year Annual Report Due Annual Report Year(s) : 2005 Followup : Current status is active. All annual reports in Florida are due January 1 and will become delinquent May 1. Please contact your Customer Service Representative if we can assist you with this filing. Ordered by MS. OLGA DUQUE at SHU I'I S & BOWEN LLP ank you for using CSC. For real-time 24 hour access to the status of any order placed with CSC, access our website at www.incspot.com. If you have any questions concerning this order or IncSpot, please feel free to contact us. Harry Davis hdavis@cscinfo.com The responsibility for verification of the files and determination of the information therein lies with the filing officer; we accept no liability for errors or omissions. • I certify from the records of this office that SKR HOLDINGS, LLC is a limited liability company organized under the laws of the State of Florida, filed on May 14, 2004. The document number of this limited liability company is L04000036849. I further certify that said limited liability company has paid all fees due this office through December 31, 2004, 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 Thirty First day of March, 2005 Authentication ID: 800049600038-033105-L04000036849 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html