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HomeMy WebLinkAboutCorporate Docs�vovovovov�,vove kvovovovo� v vovo�ov w(l±wavowovovovoovovovo�� n7nwn nxnxn�nwno6n noon�n n�, n . nwn �,n A A. n o +Bepartment of tat I certify from the records of this office that TRG - 500"'BRICKELL HOLDING, LTD. is a limited partnership organized under the laws of the State of Florida, filed on c The document number:of this limited, partnership is A04000000514. I further certify :that said limited partnership has ,paid all fees due this office through` December 31, 2005, and its status is'active. CR2E022 (01-06) Given, under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Seventeenth day of February, 2006 • C ,yak 40C �nnnnn:nn�na�nnan nnnnr�nnn�nn�nnIeg �� Ca 61, r nbb $erretxrg of Stair • Sent by: STEARNS WEAVER 305 789 3395; H04000064851 2 03/28/04 3:04PM;,e #237;Page 2/4 CERTIFICATE OF LIMITED PARTNERSHIP OF TRG - 500 HRICKELL HOLDING, LTD. Pursuant to Section 620.108 of the Florida Revised Uniform Limited Partnership Act, the undersigned. being the sole General Partner of TRG - S00 F3RJCKELL HOLDING. LTD., a Florida limited partnership (the "partnership"), hereby executes and submits for filing with the Department of State, State of Florida. this Certificate of Limited Partnership, to read as follows: 1. The name of the Limited Partnership is: TRG - 500 BRICKELL HOLDING, LTD. 2. The office and principal place of business for the Partnership currently is: 2828 Coral Way, Penthouse Suite Miami, Florida 33145 3. The name and address of the agent for service of process on the Partnership are: Angel Hernandez r.1 4" 2828 Coral Way, Penthouse Suite c' -:ra y Miami Florida 33145 s -c r -r; v, rn s`2G 4. The name and address of the General Partners of the Partnership are: 7'9 S TRG - 500 Brickell Holding, Inc. V'� � A1 2 ,, — 2828 Coral Way. Penthouse Suite �"' .Miami. Florida 33145 5. The mailing address of the Partnership is: 2828 Coral Way, Penthouse Suite Miami, Florida 33145 6. The latest date upon which the Partnership shall dissolve is December 31, 2054. i`:S-,t S Stearns Weaver Miller Weissler. ci al 150 Wart IlaglarStreet, Saito 2200 ivftaacl. Florida 33130 7 305-789.3545IF:305-789..3395 &se4000oo3t3.*1 Sent by: 8TEARNS WEAVER 305 789 3395; 03/26/04 3:05PM;j0.45x #237;Page 3/4 . . . . • . 1104000064851 3 IN WITNESS WHEREOF, the undersigned has signed this Certificate of Limited Partnership as General Partners, pursuant to the provisions of Section 620.1 14 of the Florida Revised Uniform Limited Partnership Act, DATED: March pier, 2004 TRG - 500 BRICKELL HOLD/NG, INC., a Florida corporation, its sole General Partner By; S417r1 ,fite4-tr4-1 Angel les-ilandez, Vic resident ACCEPTANCE OF APPOINTMENT OF REGISTERED AGENT Angel Hernandez hereby accepts his appointment as registered agent for TRG -500 BRICKELL HOLDING, LTD., a Florida limited partnership and states that he is familiar with and accepts the obligations provided for in Florida Statutes Section 607.0501. DATED: March cg,20042 Angel He.s, z,Regt id Agent H04000064851 3 -2- Sent by: STEARNS WEAVER STATE OF FLORIDA 305 789 3395; 03/26/04 3:05PM;J #237;Page 4/4 1104000064851 3 AFFIDAVIT OF CAPITAL COJ4TRIBUT1QN,S ) SS: COUNTY OF MIAMI-DADE BF,FORE ME, the undersigned authority, personally appeared Angel Hernandez, as Vice President of TRO - 500 Brickell Holding, Inc., a Florida corporation, as General Partner of TKO - 500 Brickell Holding, Ltd., a Florida limited partnership (the "Partnership"), who states as follows: 1. The aggregate capital contributions made by the Limited Partners of the Partnership to the Partnership is S99.90. 2. It is not anticipated that the Limited. Partners will make any additional contributions to the capital of the Partnership other than as set forth in Number I, above. TRG - 500 BRiCKELL HOLDING, INC.. a Florida corporation. as General Partner D t! fi By: r'rn Angel Hernandez, Vice residents ? . .. �y ry -113.± cn C1 r.- h 4 -�} rrn0 - *10 C <: The foregoing instrument was acknowledged before me this ' day of March, 200jy z-, Angel Hernandez. as Vice President of 'MG - 500 Brickell Holding, Inc., a Florida corporaticaz the sole General Partner of TRG - 500 Brickell Holding. Ltd., a Florida limited partnership, m i is personally known to me or who has produced a driver's license as identification and who did not; take an oath. P .t or Stamp Name: N • Public, State of Florida at Large Commission No.: My Commission Expires: Jeana.ie Gutierrez gco_mt__Q # >m231r27 EYp fa � 13, 2007 B04000064851 3 .3- division of Corporations Page 1 of Florida Limited Partnership TRG - 500 BRICKELL HOLDING, LTD. PRINCIPAL ADDRESS 2828 CORAL WAY, PENTHOUSE SUITE MIAMI FL 33145 ,.T Document Number A04000000514 State FL Actual. Contribution 99.90 MAILING ADDRESS 2828 CORAL WAY, PENTHOUSE SUITE MIAMI FL 33145 FEI Number Date Filed 200932857 03/26/2004 Status Effective Date ACTIVE NONE Registered Agent Name & Address HERNANDEZ, ANGEL 2828 CORAL WAY, PENTHOUSE SUITE MIAMI FL 33145 General Partner Detail Name & Address TRG-500 BRICKELL HOLDING, INC 2828 CORAL WAY, PENTHOUSE SUITE MIAMI FL 33145 Document Number P04000053572 Annual Reports Report Year 2005 Filed Date 04/18/2005 ittp://ccfcorp. dos.state.fl.us/scripts/cordet.exe?al=DETFIL&n 1=A04000000514&n2=NAMFWD&n3=000... 2/16/200( division of Corporations Page 2 of rrevious,l Re urns No Events No Name History Information ling :Document Images Listed below are the images available for this filing. 04/18/2005 -- ANN REP/UNIFORM BUS REP 03/26/2004 -- Domestic LP THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ittp://ccfcorp.dos.state. fl.us/scripts/cordet. exe?a l =DETFIL&n l=A04000000514&n2=NAMFWD&n3=000... 2/16/200( :UMU«U»UMU •) "kU wieNww'NUr U�'w eNkv^UNUMU ooOnOnOnOnOnO ANAc d�CnNa:1 • • • • 1 4 re • tl • • 1 OnOnO�n oc O�OOOr:nnnnr l ON W^ U ^WNW �n•I• • qV MVO WN�NWq14 ©moo&000coc00000c +lepartment of #tote I certify from the records of this office.. that the trademark, THE RELATED GROUP OF FLORIDA, was registered on May 18, 2005.; The document number, of this;mark s T05000000626 I further certify that the status:of said, mark is active. CR2E022 (01-06) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the First day of March, 2006 $ue obb >rcri tttrg of stute • 401 • k4k•T UwUwv UwUwvwwwvOv , ,n • • ,n,nNnN,n,nn1. division of Corporations Page 1 of Trademark THE RELATED GROUP OF FLORIDA Document Number T05000000626 Date Filed 05/18/2005 Expiration Date 05/18/2015 First Used in Florida First Used Anywhere Status 03/10/1995 03/10/1995 ACTIVE Mark Used In Connection With REAL ESTATE DEVELOPMENT, SALES & MANAGEMENT Disclaimer For "GROUP", "FLORIDA" Owners Name & Address THE RELATED GROUP OF FLORIDA, A FLA. GP 2828 CORAL WAY, PENTHOUSE SUITE 1 MIAMI FL 33145 revious Fll n FietuPrnto1Ls No Events No Name History Information �extFi�n Tune/Class SM-0037 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000. 00000000000 00000000000 00000000000 00000000000 00000000000 00000000000 No Cross Reference Document Images Listed below are the images available for this filing. 05/18/2005 -- Trademark THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ittp://ccfcorp.dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=T05000000626&n2=NAMFWD&n3=0000... 3/2/200( division of Corporations Page 2 of,: rttp://ccfcorp. dos.state.fl.us/scripts/cordet.exe?a1=DETFIL&n1=T05000000626&n2=NAMFWD&n3=0000... 3/2/200(