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STATE OF FLORIDA CORPORATE DOCUMENTS MIADOCS 838506 1 Division of Corporations Page 1 of 2 In Florida Limited Liability 5220 ASSOCIATES, LLC PRINCIPAL ADDRESS 232 ANDALUSIA AVE SUITE 370 CORAL GABLES FL 33134 Changed 06/09/2005 Document Number L04000012817 MAILING ADDRESS 232 ANDALUSIA AVE SUITE 370 CORAL GABLES FL 33134 Changed 06/09/2005 FEI Number Date Filed 571209228 02/17/2004 State Status Effective Date FL ACTIVE NONE Last Event Event Date Filed Event Effective Date AMENDMENT 09/17/2004 NONE Total Contribution 0.00 Registered Agent Name & Address ESPINOSA, PATRICIA 0 ESQ 815 NW 57TH AVE, STE 405 MIAMI FL 33126 Manager/Member Detail Name & Address PINO, HENRY 815 NW 57TH AVE, STE 405 Title MGRM http://wwvv.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=L04000012817&n2=NAMFW... 10/5/2005 Division of Corporations Page 2 of 2 MIAMI FL 33126 FULLERTON, JOHN 2214 GRANADA BLVD CORAL GABLES FL 33134 MGRM Annual Reports it Report Year 2005 Filed Date 06/09/2005 revious eturr View Events No Name History Information ext.Filing Document Images Listed below are the images available for this filing. 06/09/2005 -- ANNUAL REPORT 09/17/2004 -- Amendment 02/17/2004 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www. sunbiz.org/scripts/cordet.exe?al =DETFIL&n1=L04000012817&n2=NAMFW... 10/5/2005 State of Florida Department of State I certify from the records of this office that 5220 ASSOCIATES, LLC is a limited liability company organized under the laws of the State of Florida, filed on February 17, 2004. The document number of this limited liability company is L04000012817. I further certify that said corporation has paid all fees due this office through December 31, 2005, that its most recent annual report was filed on June 9, 2005, 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 Fifth day of October, 2005 E. A600/ Secretary of State Authentication ID: 300060251723-100505-L04000012817 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html rn iv o.. taJ cn fQOOO/$f7 nda Depai tment of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages of the document. (((H04000186481 3))) Note: DO NOT hit the REFRESH/RELOAD button on your browser from this page. Doing so will generate another cover sheet. r -To: Division of Corporations Fax Number : 050)205-0383 From: C7 Account Name Account Number Phone Fax Number EMPIRE CORPORATE KIT COMPANY 072450003255 (305)634-3694 (305)633-9696 LIMITED LIABILITY AMENDMENT 5220 ASSOCIATES, LLC :Certificate of Status :Certified Copy Page Count `Estimated Charge 0 0 02 $25.00 J. BRYAN SEP 2 0 2004 > < Z0iT0'd Lz:ZT POW-LT-d3S ire • d -.Lai a ZEVE0 LW 1 %`7 o j ARTICLES OF AMENDMENT • V,,,,r,.,...,.,...W'....',v TO . .. . ARTICLES OF ORGANIZATION OF _ 2 ? A n< (Prom Name (A PIMd& Liet ted iiabili& Company) FIRST: The date of filing of the articles of organic ktionwas lU n ry 1r2C304 SECOND: The faiiowiag aratndment(s) to the uncles of orp,snixation wastwere adopted by the limited liability cots ay: Dated A c\A‘Y.Ne : UZG'*' --TLA `et ---\-of) GAS a rriern671,-.. 221L1 Gra,naco31vcA. Cora1 Co'oAo1e.5i fiL 3313L1 __J,. t',('`f c.,tri 0 Typed et . rta Prit irryl Filing Fee: S25.00 Lc» I O t-7 Lit : i'r b00Z-L l-d3S Division of Corporalo orida ep - • ent of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit ni.unber (shown below) on the top and bottom of all pages of the document. {{(H04000034803 3))) Note: DO NOT hit the REFRESH/RELOAD button on your browser from. ,, this page. Doing so will generate another cover sheet. To: Division of Corporations Fax Number : (850)205-0383 From: Account Name Account Number Phone Fax Number : EMPIRE CORPORATE KIT COMPANY : 0/2430003255 : (305)634-3694 : (305)633-9696 LIMITED LIABILITY COMPANY 5220 associates, llc Certificate of Status 0 4 Certified Copy 1 'Page Count » 02 Estimated Charge lib* iggingt, Qgipar Clo .i" -�t -0 c..7 Q 4s 01 GO -Q CJ1 Rt4iiAcctAs, IIeR of 1 Z0IT0•d 321IdW3 S£:PT '00?-LT-8:3d 20 ' d MOO FcD-3 Tdie Instrirent Prepared By. Lein C lee c Patriaio 0. T.epinoEa. P... Pw1Yieia n. EJ inc i. Fsq. 115 N.W. 37 AvgImo 'Witt 04 Minmi. rtorida34124 ARTICLES OP ORGANIZATION FOR A GIIVIITED LIABILITY COMPANY ARTICLE 1-Name: The name of the Limited Liability Company is: 5220 ASSOCIATES, LLC ARTICLE II -Address: The mailing address and street address of the principal office of the Limited Liability Company is: 4300 Biscayne Blvd., Miami, Florida 33137 ARTICLE III -Duration: The duration of 5220 ASSOCIATES, LLC, shall be governed by the Operating Agreement of the Members ARTICLE IV- Contribution: The total Contribution by the Members shall be governed by the Operating Agreement as needed ART[CLL V- Menagemoat: The Martast ncut of 5220 ASSOCIATES, LLC shalt be govcracd by the Operating Agreement of the Members ARTICLE VI- Registered Agent, Registered Office, & Registered Agent's Signature: The name and street address of the registered agent are: PATRICIA 0, >tSPINOSA LSO. 315 N.W. 57t" Avenue, 4ujts 405 Komi. Florida,331,0 cn a ss yawns been mewl et Rrglsrersd Agent end to s aapt tatviee of procer, far the above traced Ladled liability Company at the place jib cdedl na ilea ecntjteati. I Lereky'nevi* the appotnmtear t ;sfsred asnr and roe to oar tw This eapacitjt, 1)hither egret to tntnyly wah rkprAlitorr.(-r1 'felt ttelhato ;Waft le the :teper and empiric pafuregerce'T'ny thin a. «AdI enc jawhcr wth aid accept the oblio:torrm tti'cs], 'Watt a70 ra2rttlrrd ormr ar provided Jot is Chapter dT F... . - crs.� -- T — _.4 yw rrrrs"< rz' ,.,.s c ✓ C - r t: c--1" cn ARTICLE VII- Manager(s) Managing lvtember( ): The name and address of cacti Managing abet.) is as follows: Patricia O. Espinosa, "MGM" HENRY PINO: 815 N.W. 57Th Avenue Suite 405 Miami, Florida 33126 "MGRYvt," IOW FULLERTON: 2214 Granada BIvtd., Coral Gables, Florida 33134 Patricia O. Espinosa, Esq. Authorized representative of Henry vino-"M01tM" p' decadence with wanes, 6035.M08(3). Flrrtdeo Statute, the er canon q rthit document conaltur@s and t m:tenon under the pcnclitcs of yarjury char :bribers grated hfrein are 6-Trtji n-LA 32[IdW3 c314 R(D 9£:PT toi—LT—E3d Division of Corporations Page 1 of 2 Florida Limited Liability 5220 BISCAYNE BOULEVARD, LLC PRINCIPAL ADDRESS 520 BRICKELL KEY DRIVE SUITE 0-305 MIAMI FL 33131 MAILING ADDRESS 520 BRICKELL KEY DRIVE SUITE 0-305 MIAMI FL 33131 Document Number FEI Number Date Filed L05000088362 NONE 09/07/2005 State Status Effective Date FL ACTIVE NONE Total Contribution 0.00 Registered Agent Name & Address TRANSGLOBAL CORPORATE ADMINISTRATION, LLC 520 BRICKELL KEY DRIVE SUITE 0-305 MIAMI FL 33131 Manager/Member Detail Name & Address ROSENBERG, MICHEL 520 BRICKELL KEY DRIVE MIAMI FL 33131 Title MGR httn://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=L05000088362&n2=NAMFW... 10/5/2005 Division of Corporations Page 2 of 2 i Annual Reports Report Year Filed Date i 'revious ur toa No Events No Name History Information ext Filing Document Images Listed below are the images available for this filing. 09/07/2005 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT httn://www.sunbiz.orR/serints/cordet. 10/5/2005 I certify from the records of this office that 5220 BISCAYNE BOULEVARD, LLC is a limited liability company organized under the laws of the State of Florida, filed on September 7, 2005. The document number of this limited liability company is L05000088362. I further certify that said limited liability company has paid all fees due this office through December 31, 2005, 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 Fifth day of October, 2005 Secretary of State Authentication ID: 800060251938-100505-L05000088362 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html 05 SEP -7 Ph 5: 25 u1VIS ON OF CORPORATION 5tXXX)S3t,2- Florida Department of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages of the document. (((1-105000213035 3))) Note: DO NOT hit the REFRESH/RELOAD button on your browser from this page. Doing so will generate another cover sheet To: From: Division of Corporations Fax Number Account Name Account Number Phone Fax Number : (850)205-0383 : EMPIRE CORPORATE KIT COMPANY : 072450003255 (305)634-3694 : (305) 633-9696 LIMITED LIABILITY COMPANY 5220 biscayne boulevard, llc Certificate of Status 0 .Certified Copy 1 ;Page Count 05 Estimated Charge • S155.00 61 :OI NV L- d3S SO BIId4O ST:2T S00c- LB- dSS 14 [`.,tIttnan CPP - R 7ffl Rica00.).fY)55 ARTICLES OF ORGANIZATION OF 5220 Biscayne Boulevard, LLC The undersigned, being a duly authorized representative of a member, desiring to form a limited liability company under and pursuant to the Florida Limited Liability Company Act, Chapter 608, Florida Statutes, does hereby adopt the following Articles of Organization: ARTICLE I fitAM1 The name of the limited liability company is 5220 Biscayne Boulevard, LLC (the "Company"). ARTICLE II The prianeipai office azxd mailing address of the Company is; 520 $rickell Key Drive Suite 0--305 Miami, FL 33131 ARTICLE III R.ES.aISTEREA AGENT AND 9 10E The Company designates 520 BricicelI Key Drive, Suitt 0-305, Miami, Florida 33131 as the street address of the Initial registered office of the Company aid names Transglobal Corporate Adminisixstion, LLC, as the Company's initial registered went at that address to accept service of process within this state. This lmtiume m Prepared By: FREEMAN, HABF,R, ROJAS 8u STANHAM, LX2 Stephen A. Freeman Florida Be No.: 146795 520 Briekell Kay b ivc, Suite Q-305 Miami, Florida 3313 I Telephone: (305) 374-3$00 rs c8'd 36IdW3 ST:2T S00z-20-d3S ARTICLE ry MANAEM£NT The Company shall be conducted, carried on, and managed by at least one (1) Manager. The Manager(s) shA11 also have the rights and responsibilities described in the Operating Agreement of the Company. The Manager, who shall serve in such capacity until his successors are duly elected and qualified, shall be: Michel Rosenberg ARTICLE V vamps Atta CON 1NUisTON The period of the Company's duration shall commence 'with the filing of these Articles of Organization with the Secretary of State, and 813211 continue perpetually, unless terminated (i) in accordance with the Company's Operating Agreement, or (ii) by the written agreement of a majority of ownership interest. ARTICLE vx PW3POSL Tbo purpose for which the Company is being formed is to engage in any activity or business permitted under the laws of the United States and the State of Florida,. ARTICLE VZX Additiorxai Members may be admitted upon the approval of a majority of the ownership interest of the Company, upon the written application of such new Member, in the manner et ca forth in the Operating Agreement of the Company. cn <rn o, rri rn o� 0nrn _< rn x,. xo0 4? >A rn W z 2 n 2e`d Ma 011,2 STET S 2-LO-d3S ARTICLE VIXI OPERATING AGREEMENT The power to adopt, alter, amend, or repeal the Operating Agreement of the Company shall be vested in the Members of the Company in the manner get forth in the Operating Agreement of the Company. IN WITNESS wffenoF, the undersigned has hereunto set his hand rid seal this 1" day of September, 2005. 3 Stephen A. Freeman Duly Authorized Representative of a Member If) tird 38I d.J3 SI:ET 931M 0-d3S S0'd'1ti101• ACCEPTANCE OP REGISTERED AGENT �tosoo�a13035 The undersigned agrees to act as registered agent for 5220 Biscayne Boulevard, LLC, to accept service of process at the place designated in these .Articles of Organization, and to comply with the provisions of Chapter 608, Florida Statutes, and acknowledges that the undersigned is familiar with, and accepts, the obligations of such position on this In day of September, 2005. TRANSOLOBAL CORPORATE ADMINISTRATION, LLC By: Stephen A. Freeman, Vice President 61 :01 WV L- d3S S0 VbhrszorverWlec*NiRcwraftter12005 SAM I,1.0.522U Bitezyne Boulevard L,LOArtieke.D ff ..' 0 0-2.,\ J0 35* 4 S0'd 3IIIdW3 ST:ET S09z—Le—d3S