Loading...
HomeMy WebLinkAboutI.I. State of Florida Documentsart ent o tate 1 certify from the records of this office that BHG-79TH ST, LLC is a limited liability company organized under the laws of the State of Florida, tiled on September 21, 2004. The document number of this limited liability company is L04000068701. I further certify that said limited liability company has paid all fees due this office through December 31, 2007, that its most recent annual report was filed on February 5, 2007, and its status is active. 1 further certify that said limited liability company has not fled Articles of Dissolution. Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Ninth day of May, 2007 Secretary of State Authentication ID: 200101989902-050907-1:04000068701 To authenticate this certificate,visit the following site, enter this 1D, and then follow the instructions displayed. wwwasunbiz,orgfauth,htmi • • epartment of State I certify from the records of this office that VILLA PATRICIA PHASE III, LLC is a limited liability company organized under the laws of the State of Florida, filed on July 25, 2006. The document number of this limited liability company is L06000073930. I further certify that said limited liability company has paid all fees due this office through December 31, 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 Twenty Fifth day of May, 2007 Secretary of State Authentication ID: 400103308154-052507-1,06000073930 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. wwwesunbiz.©rglauth.html ent of ate I certify from the records of this office that VILLA PATRICIA PHASE 11, LLC is a limited liability company organized under the laws of the State of Florida, filed on August 17, 2005. The document number of this limited liability company is L05000081201. I further certify that said limited liability company has paid all fees due this office through December 31, 2007, that its most recent annual report was filed on February 5, 2007, and its status is active. T 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 Twenty Fifth day of May, 2007 Secretary of State Authentication ID: 200103307912-052507-1,05008081201 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html 07/25/2006 1444 FAX 3O578934O STEARN WaVER MILLER FP 002/003 • • H06000188522 3 TICLES OF ORGANIZATION OF VILLA PATRICIA PHASE III, LLC The undersigned, for the purpose of forming a limited liability company under the Florida Limited Liability Company Act, Florida Statutes Chapter 60g, as amended, hereby makes, acknowledges and files the following Articles of Organization. ARTICLE NAME; The name of the limited liability company is Villa Patricia Phase fil, LLC (the "Company"), ARTICLE If - ADDRESS The mailing address and street address of the principal office of the Company is 2950 S. W. 27th Avenue, Suite 200, Miami, Florida 33133. ARTICLE111- DURATION The period of duration for the Company shall be perpetual. ARTICLE IV - REGISTERED OFICE AND AGENT AND_ADDRESS The name and street address of the registered agent of the Company in the State of Florida are: Name Address Brian J. McDonough 2200 Museum Tower 150 West Flagler Street Miami, Florida 33130 ARTICLE V - MANAGEMENT The Company is a manager -managed limited liability company. x06000188522 3 C:$ rn cr) c— r". — cr. .70 Tz:)rn co 07/25/200S 14 45 FAX 30 7893496 STEARN WEAVER t I LLER R06000138522 3 IN Ifi'NESS WHEREOF, the undersigned authorized representative of the Members has made and subscribed these Articles of Organization for the foregoing uses and purposes this e64- day of July, 2006. Bri. cDonough Authorized Represerita c of Member REGISTERED AGENT'S ACCEPTANCE Having been named as registered agent and to accept service of process for Villa Patricia Phase, LLC, a Florida limited liability company, at the place designated in this certificate, the undersigned hereby accepts the appointment as registered agent and agrees to act in this capacity. The undersigned further agrees to comply with the provisions of all statutes relating to the proper and complete performance of its duties, and is familiar with and accepts the obligations of its position as registered agent as provided for in Chapter 608, Florida Statutes, tkAi Br . ' cDonoaagh, Re _ red Agent 1:111,•CDt347561000Patncm f[Mpp Ali Ears wpd H06000188522 3 2 • • "Company"). ARTICLES OF ORGANIZATION VILLA PATRICIA PRASE it, LLC A FLORIDA LIMITED LIABILITY CORPORATION 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. NAME The name of the limited liability company is Villa Patricia Phase II, LLC (the ARTICLE U. ADDRESS 6.1 .r The principal office and mailing address of the Company is: 2950 SW 27th Avenue Suite 200 Miami, FI 33133 ARTICLE III. DURATION AND CONTINUATION v The period of the Company's duration shall commence with the filing of thcse Articles of Organization with the Secretary of State, and shalt continue perpetually, unless teiruinated (i) in accordance with the Company's Operating Agreement or (if) by the unanimous written agreement of all Members. ARTICLE IV. PURPOSE The purpose for which the Company isbeing formed is to engage in any activity or business permitted under the laws of the United States and the State of Florida. ARTICLE V. REGISTERED AGENT AND OFFICE The Company designates 701 Brickell Avenue, Suite 3000, Miami, Florida 33131 as the street address of the initial registered office of the Company and names Lynn C. Washington the Company's initial registered agent at that address to accept service of process within this state. ARTICLE VI. MANAGEMENT The Company is to be a manager -managed company. ARTICLE VII, 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 WITNESS 'SVIIEREOF the undersigned has hereunto set his hand and s day of August, 2005, C. Washington Duly Authorized Representative of a Member ACCEPTANCE OF REGISTERED AGENT The undersigned agrees to act as registered agent for Villa Patricia Phase II, 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 acknowledge That I am familiar with, and accept, the obligations of such position, 3147164 2 C. Washin Datcd: August/ 2005 ARTICLES OF ORGANt. ATFON FOR BHG-79m ST., 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, C ter 608, Florida Statutes, does hereby adopt the following Articles of Organization; TICLE L N E The name of the limited liability company is BHG-79TH STm, LLC (the ;C ARTICLE IL ADDRESS The principal office and mailing .>. ' ess of the Company is: 1040 N.W. North River Drive Miami, FL 33136 c tt ItY ARTICLE I1I® DURATION AND CO UATION The period of the Company's duration shall commence with the filing of these Articles of Organization with the Secretary of State, and shall continue perpetually, unless terminated (i} in accordance with the Company"s Operating Agreement or (ii) by the unanimous written agreement of all Members. ARTICLE 1V. PURPOSE The 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 V. REGISTERED AGENT AND OFFICE The Company designates 701 Brickell Avenue, Suite 3000, Miami, Florida 33131 as the street address of the initial registered office of the Company and names Lynn C. Washington the Company's initial registered agent at that address to accept service of process within this state. ARTICLE VL AGEMENT The Company is to be a manager -managed company. ARTICLE VII. 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 WI ESS WH OF, the undersigned has Zer unto set his hand and seat this y of September, 2004. Cm.• s Authorized Representative of a Member ACCEPTANCE OF REGISTERED AGENT The undersigned agrees to act as registered agent for BHG-79TH ST 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 acknowledge that I am familiar with, and accept, the obligations of such position. N 2234829,yI C. Washington September 13 2004 eartment ofState 1 certify from the records of this office that LUBIN `S DEVELOPMENT CORP. is a corporation organized under the laws of the State of Florida, filed on November 23, 1992. The document number of this corporation is P92000006775. I further certify that said corporation has paid all fees due this office through Dece fiber 31, 2007, that its most recent annual report was filed on April 20, 2007, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Tenth day of May, 2007 Secretary of State Authentication ID: 700IO2O67237-051007-P92000006775 To authenticate this certificate,visit the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html Division of Corporations (LE • • Florida Profit LUB1N'S DEVELOPMENT CORP. PRINCIPAL ADDRESS 2631 NE 211 TERRACE MIAMI FL 33180 Changed 04/25/2005 MAILING ADDRESS 2631 NE 211 TERRACE MIAMI FL 33180 Changed 04/25/2005 Document Number FEI Number P92000006775 650376111 State FL Last Event AMENDMENT Date Filed 11/23/1992 Status Effective Date ACTIVE NONE Event Date Filed 11 / 18/2005 Registered Agent Event Effective Date NONE Name & Address LUBIN, MICHEL 2631 NE 211 TERR MIAMI FL 33 ISO Address Changed: 04/20/2007 Officer/Director Detail Name & Address LUBIN, MICHEL 2631 NE 211 TERR MIAMI FL 33180 LUBIN, ESTHER 2631 NE 211 TERR MIAMI FL 33180 Title ST Annual Reports http://cefeorp.dos.state.fl,us/scripts/cordet.exe?a1=1 ETFIL&n1=P92000006775&n2—NAMF\VD8m3={I010,., 5/9/2007 Division of Corporations Report Year Filed Date Page 2 of 2 • • 20 35 r 2007 04/25/2005 03/22/2006 04/20/2007 _.J View Events No Name History Information Document Images Listed below are the images available for this filing. 04/20/2007 -- ANNUAL REPORT 03/22/2006 ANNUAL REPORT 11/1812005Amendment 04/25/2005 ANNUAL REPORT 05/14/2004 -- ANNUAL REPORT 05/07/2003ANNUAL REPORT 12/03/2002-- REINSTATEMENT 05/16/2001 ANNUAL REPORT 05/30/2000 -- ANNUAL REPORT 04/26/1999 -- ANNUAL REPORT 05/26/1998 ANNUAL REPORT 05/02/1997 --A NNUAL REPORT 05/01/ 1996 -- ANNUAL.._ REPORT THIS IS NOT OFFICIAL; RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http:/ ,d©s.stateiius/scripts/c©rdetexe?al DETFIL&n1=P920000 6775&n2=NAMFWD&113=0O0,.. 5/9/2007