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l certify from the records of this office that BRICKELL FLATIRON LLC is a
Delaware limited liability company authorized to transact business in the State of
Florida, qualified on November 15, 2004,
The document number of this limited liability company is M04000004979.
! further certify that said limited liability company has paid all fees due this office
through December 31, 2006, that its most recent annual report was filed on
January 19, 2006, and its status is active.
l further certify that said limited liability company has not filed a Certificate of
Withdrawal,
CR2E022 (O1 06)
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Fifteenth day of March, 2006
t 61
-.E_tztr€ DStair
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Q
APPLICATION )3Y FOREIGN LIMITED VIABILITY COMPANY FOR AUTRORIZ,QN'i �✓
TRANSACT BUSINESS IN FLORIDA tc.G�.,
ash
.w COM+iP = li7,ZTf S. CI7OW 60g50A FLORIDA SUIVTES, T7 E FaL] agzu s StJBIVf= I0 arszER
.f EIEDZ I3,iI IIyC 'ANYTOT4GTBws. ' NT.HE STt17EOFFLORID4
3 ricke].l. Flatiron LLC
(Th.me of Foreign Limited Liab?fity otnpany)
2, Delaware g, r
iutxs tenon under t e ao. a w c t ore gn rrn to a i ty (fEl nutntir, i( app feabft:)
company is organized)
4. 11/3(04 S Perpetual
(Dtsrssnon: dear limited ?;ability company wfrr cease to
exist or "pespctual")
nil,
(Dace of6rgrmixation)
(Hite first transacted business 3n 1" lorada, if prior to re istration.)}
(See sections 608.501 & 608.502 ES, to determine petsity liability)
5700 Coll iraz Ave.. Penthouse A
Miami Beach, .FIB 33140
(Street Address oTPrincip) Dice)
8, If limited liability company is a manager -managed company, check here
9. The name wad usual business addresses of the managing members or managers are as follows;
Ronald llaserie c/a Paradise International Development L.LC
5704 Collins Ave., pent houese A
Miami S3eaola, P'L
I0. Atli ISM original geese ofeatisteme, no more fatn.94 days old, duty Eby the official baying custody of rcoorris in
the jurisdir tt underthe law ofwhich it is orgsnrzcd. (A photocopy isriot acceptable 'Elbe certificate Ls in a fofeign lame, a
trmulatic ofthederc ii °Mc translatormustbesubmitted)
11. Nature of business or purposes to be conduotcd or promoted in Florida;
Reap Beate development and to engage in any other lawful buatnests activity
Signature of a
(In accordance with s
an drirma€ion under the p
Micnaa1 W Mackay
or an arized representative of a member,
.4O8(3), P,S,, the execution of this document constitutes
ries orperjury that the theta stated herein fir8 true,)
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 L1M1TED LIABILITY COMPANY SUBMITS THE FOLLOWING STATEMENT
TO DESIGNATE A REGISTERED OFFICE AND REGISTERED AGENT IN THE STATE OF
FLORIDA,
1, The name of the Limited Liablliry Company is:
Flatiron Briakell LLC
2, The name and the Florida street address of the registered agent and office are:
Corporation Service Company
(Herne)
1.201 Rays Streit
Florida Street Adarcos (P.O Box I QI ACCEPTABLE)
Talle.heaaae
FL 32331
C1tylStatefZ ip
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, '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 ry position as registered agent as provided for in Chapter 608, Florida Statutes,
Corporation Service Company
$ 100,00 Filing Fee for Application
$ 25.00 Designation ofRegistered Agent
$ 30.00 Certilled Copy (optional)
$ 5.00 Certificate of Status (optional)
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Delaware
The First State
PAGE
I , T'ARRIET SMITH W.INDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "ERICKELL FLATIRON LLC" IS DULY
FORMED UNDER THE LAWS OF TIE STATE OF DELAWARE AND IS IN GOOD
STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS
OFFICE SHOW, AS OF TEE TWELFTH DAY OF NOVEMBER, A.D. 2004,
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
NOT BEEN ASSESSED TO DATE.
AND I no HEREBY FURTHER CERTIFY THAT THE SAID "BRICKELL
FLATIRON LLC" WAS FORMED ON THE THIRD DAY OF NOVEMBER, A.D.
2004.
3876438 8300
040818482
Harriac Smith Windsor, Secretary of State
AUTHENTICATION; 3473885
DATE: 11 1.2-04