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HomeMy WebLinkAboutTAB J - State of Florida Corporate DocumentsState of Florida Department of State I certify from the records of this office that R & L DEVELOPMENT LLC is a limited liability company organized under the laws of the State of Florida, filed on September 1, 2004. The document number of this limited liability company is L04000064997. I further certify that said corporation has paid all fees due this office through December 31, 2006, that its most recent annual report was filed on February 10, 2006, 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 S h day of March, 2006 Secretary of State Authentication ID: 30 067144373-03©606-L04000064997 To authenticate this ccrtifcate,visit the following site, enter this ID, and then follow the instructions displayed www.sunbiz.org/autb.html l4 LP0600 6'07� (Requestar's Name) (Address) (Address) (City/State/Zip/Phone#) PICK-UP WAIT MAIL (Business Entity Name) Certified Copies (Document Number) Certificates or Status Special instructions to Filing Officer: Office Use Only Q 100040564371 O9/O1 /O4--410OIS--D24 **155. Dti OFFICE USE ONLY(DOCUMENT !I) RATL FILING SERVICE W. 87 AVENUE MiAM][� FLORIDA 5305)552-5973 O S.cp re" I. rty V " r21:fxrt OFFICE USE ONLY CORPORATION NAME(S) & DOCUMENT NUMBER(S) (If known): 1' .R 6-Ye 0 m (Corporation Name) (Document t} 2. 3. 4. (Corporation Name) (Document B ) . (Corporation Name} (Document#) (Corporation Noma) ER Walk in Pickup time .- C50 Mail out ❑ Will wait Photocopy Profit NonProfit Limited Liability Domestication Other Annual Repott Fictitious Name Narne Reservation CR2E031(9/92) Document If) Certified Copy. Certificate of Status FikAz 1,Wi !C S) iY^C^'!?m t fxA:?'iYvri: . E,i.&4S:.'n.7il Amendment Resignation of R.A., Officer/Director Change of Registered Agent Dissolution/Withdrawal Merger x ka ti.r, _* µ Foreign Limited Partnership Reinstatement Trademark Other Examiner's 'Initials , .M ;.- ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY ARTICLE I - Name: The name of the Limited Liability Company is: ARTICLE II - Address: The mailing address and street address of the principal office of the Limited Liability Company is: M E3t0 1/1-TAME. ARTICLE III - Registered Agent, Registered Office, & Registered Agent'snate: The name and the Florida street address of the registered agent are: � C) C1�flo AAA a Florida street address (P.O. Box poT acceptable) City. State, and Zip Having been named as registered agent and to accept service ofprocess for the above stgted 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 statutes relating to the proper and complete performance ofmy. • ties, and I am familiar with and accept the obligations ofnry pavilion as registered agent as prov' - for in Chapter 608, F.S _ • Article IV - Management (Check box jzj The Limited Liability Company is to be therefore, a manager - managed company. Agen ble.) s Signature one manager or more managers and is, E : - LBE To b t)i . ,UE (An additional article must be added if an e is requested) -. Signature of a member or. , atrt6orized re eserr tive of a member: (In accordance with section 608.408(3), Flon. - the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true.) -- Typed or printed name of signet FILING FEES: S 100.00 Filing Fee for Articles of Organization S 25.00 Designation of Registered Agent $ 30.00 Certified Copy (OrtIONAL) S 5.00 Certificate of Status (OFTIONAL) 40 State of Florida Department of State I certify from the records of this office that SEVEN LAND, LLC is a limited liability company organized under the laws of the State of Florida, filed on May 2, 2003. The document number of this limited liability company is L03000015858. 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 April 4, 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 Sixth day of March, 2005 5764- IA. ceis‘ Secretary of State Authentication ID: 200067189422-030606-L03000015858 To authenticate this ccrtiticate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.o><glautb.html Electronic Articles of Organization FILED L03000015858 F8:00 AM For May 02 2003 Florida Limited Liability Company Sec. of State Article I The name of the Limited Liability Company is: SEVEN LAND, LLC Article II The street address of the principal office of the Limited Liability Company is: 1990 N.W. 82 AVENUE MIAMI, FL. US 33126 The mailing address of the Limited Liability Company is: 1990 N.W. 82 AVENUE MIAMI, FL. US 33126 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: ROBERTO RINCON 1990 N.W. 82 AVENUE MIAMI, FL. 33126 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 statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: ROBERTO RINCON Article V The name and address of managing members/managers are: Title: MGR ROBERTO RINCON 1990 N.W. 82 AVENUE MIAMI, FL. 33126 US Title: MGR CARLOS L PACANINS SR. 1990 N.W. 82 AVENUE MIAMI, FL. 33126 US Signature of member or .an authorized representative of a member Signature: ROBERTO RINCON L03000015858 FILED 8:00 AM May Of S a©te