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Tab H - State of Florida Documents
.00/l l\x CD CD CJ �W n , n t,\00 a\r �i2g\r u00 00 r vxv v0Q r i x r t x o. Brpartmrnt of 'tafr D cD CD I certify from the records of this office that ALTOS POINTE INVESTMENT LLC, is a limited liability company organized under the laws of the State of Florida, filed on March 23, 2006. The document number of this company is L06000031762. I further certify that said company has paid all fees due this office through December 31, 2006, and its status is active. CR2E022 (01-07) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Fourteenth day of February, 2007 V oo_lf 777 Vi�oo V oo V a. V�� ,,,C Vll V'�p \' � Acc'n5fA77c�nc�nc"nc�ncMn�'crn�n�n c�nc�nc�n�ri, rf5,. rniit $ecrrf xrg nf,Sf ifr °�VV°oV gnCdnCo VL v aic .vvc 1 x�n CD Dan©A w ARTICLES OF ORGANIZATION OF Altos Pointe Investment LLC The undersigned hereby files the following Articles of Organization, for the purpose of forming a limited liability company under the laws of the State of Florida. ARTICLE I NAME The name of the limited liability company shall be: ALTOS POINTE INVESTMENT LLC ARTICT.R II EXISTENCE AND DURATION The existence of the limited liability company shall commence immediately upon the.filing of these Articles of Organization and shall be perpetual.' ARTICLE III PURPOSE This limited liability company is organized for the purpose of engaging in any and all businesses and activities permitted by the laws of the State of Florida, which business activities may include owning, holding, improving, using, dealing in, managing, selling, mortgaging, pledging, leasing, exchanging, transferring and disposing of property, both real and personal and wherever situated, and shall have all powers necessary or convenient to effect any or all of the purposes for which the company is organized. ARTICT.E ITT PRINCIPAL OFFICE Du. o rr . rn 77 The mailing address and the street address of the ..4�F nc.al office of this limited liability company shall be located:at. -v B a N r- C.A.) Cn 253 SW 22nd Avenue Miami, Florida 33135 ARTICLE V INITIAL REGISTERED AGENT The initial registered agent and street address of the initial registered agent of the limited liability company shall be: Judith Kenney, Attorney Judith Kenney & Associates, P.A. 777 Brickell Avenue, Suite 1070 Miami, Florida 33131 ARTICLE VI MANAGEMENT This company will be managed by one managing member, who is: Edward D. Pascoe 253 SW 22nd Avenue Miami, Florida 33135 The Managing Member may act for the limited Labgity company. The signature of the Managing Member shall bei- eq rred ire to bind the limited liability company. N e. ARTICLE VI I RESTRICTIONS ON MEMBERSHIP AND RIGHT TO CONTINUE AF'rHtt WITHDRAWAL OF A MEMBER t"? CI rn to v The Managing Member shall have the right to admit new members. Contributions required of new members shall be determined as of the time of admission to the limited liability company. A member's interest in the limited liability company may not be sold or otherwise transferred except with the written consent of the Managing Member. Upon the death, retirement, resignation, expulsion, bankruptcy, or dissolution of a member, or the occurrence of any other event that terminates the continued membership of a member in the limited liability company, the remaining members shall continue the business. The undersigned, being the authorized representative of the Managing Member of the limited liability company, hereby certifies 2 that the foregoing constitutes the Articles of Organization of ALTOS POINTE INVESTMENT LLC. Executed by the undersigned at Miami, Florida this 22nd day of March, 2006. ey-in Fact , Manajing Member STATE OF FLORIDA SS: COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this 22nd day of March, 2006, by Judith Kenney, as Attorney -in -Fact for Edward D. Pascoe. Judith Kenney is personally known to me and did not take an oath. Witness my hand and official seal in the County and State last aforesaid this 22nd day of March, 2006. CATHERINE A. WEST MY COMMISSION #D0315665 EXPIRES: MAY 03, 200& through 1 si State Insurance My commission expires: di„„, Notary Public r�c.• --crn `3 w ACCEPTANCE BY REGISTERED AGENT ��' ° y. Having been appointed the registered agent of ALTOggI E INVESTMENT LLC, the undersigned accepts such appointment,1:,,agrees to act in such capacity and accepts the obligations imposed by the Florida Statutes upon registered agents. Dated this 22nd day of March, 2006. r:1.IMPascoe\AtiosPoinCernvestmenCLLC\AR7S.0Rc.doc 3 ud'ith Ke ney egistered Agent