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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "FLAGLER--HUDSON, LLC" IS DULY FORMED
UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING
AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE
SHOW, AS OF THE TWELFTH DAY OF JULY, A.D. 2005.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID
"FLAGLER-HUDSON, LLC" WAS FORMED ON THE NINTH DAY OF JUNE, A.D.
2005.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
NOT BEEN ASSESSED TO DATE.
3983109 8300
050574351
Harrit z<efz-
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AUTHENTICATION: 4013598
DATE: 07-12-05
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APPLICATION BY FOREIGN LIMITED LIABILITY COMPANY I+ f' �'�
AUTHORIZATION ZATI[3N TO TRANSACT BUSINESS IN FLORIDA f c%,E • ' IN COMPLMNCE WITH SEC77ON 608 503, FLORIDA STArUFES, THE FOLLOWING IS SUBMlt , • 'y
eA
0ts'
TO REGISTER A FOREIGN LIMITED LIABILITY COMPANY TO TRANSACT BUSINESS IN THE ST4
OF FLORIDA
1. Name of Foreign Limited Liability Company:
"LAG4ER-IIUDSON, L%C
2 Jurisdiction of its organization: Delaware
3. FEI Number: 20-2993632
4. Date of Organization: June 9.2005
5. Duration: jlntil dissolve4
6_ . Date first transacted business in Florida: Upon nualification
7. Street Address of'Principal Office:
4213 N.B. 2 Ave.. 2'd Floor.
Miami, PI.. 33137
8. If limited liability company is a manager -managed company, check here ill
9. The name and usual business address of the Manager is as follows:
Fla g1er-Bouievard. Inc.. 421$ N.E. 2'"' Ave.. 2' Floor. Miami. FL 33137
14. Attached is an original certificate of existence, no more than 90 days old, duly authenticated
by the official having custody of records in the jurisdiction under the law of which it is
organized.
11. Nature of business or purposes to be conducted or promoted in Florida: Any and all
lawful business
By: FA -R-BOULEVARD, INC
By:
Siguatui f e member or the authorized
rc r alive of a member
John Petersen. Secretary of Man ger and A thorized Represeniajive of the Members
Typed or printed name of signee
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CERTIFICATE OF DESIGNATION OF
REGISTERED AGENT/REGISTERED OFFICE
PURSUANT TO THE PROVISIONS OF SECTION 608.415 OR 608,507, FLORIDA
STATUTES, THE UNDERSIGNED LIMITED LIABILITY COMPANY SUBMITS
THE FOLLOWING STATEMENT TO DESIGNATE A REGISTERED OFFICE AND
REGISTERED AGENT IN THE STATE OF FLORIDA.
I. The name of the Limited Liability Company is:
FLAGL FR- I SON. LLC _ __
2. The name and the Florida street address of the registered agent and office are:
.JOHN PETS SEN
42I82nn Ave.. 2nd Floor
Mia ►i. FL 331
Having been named as registered agent and to accept service of process for the
above stated limited liability company at the place designated in this certificate, I hereby
accept the appointment as registered agent and agree to act in this capacity. I further
agree to comply with the provisions of all stain relating to the proper and compete
performance of my duties, and I am Minn:�t and accept the obligations of my
position as registered agent as provided fop 'ter 608. Florida Statutes.
SEN
Delaware
'The First State
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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "FLAGLER-HUDSON, LLC" IS DULY FORMED
UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING
AND HAS A LEGAL EXISTENCE 50 FAR AS THE RECORDS OF THIS OFFICE
SHOW, AS OF THE TENTH DAY OF JUNE, A.D. 2005.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID
"FLAGLER-HUUSON, LLC" WAS FORMED ON THE NINTH DAY OF JUNE, A.D.
2005.
AND F DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
NOT BEEN ASSESSED TO DATE.
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3983109 8300
050486579
0
HarrintliV1 14MA R'9f SPY11395
DATE: 06-10-05