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HomeMy WebLinkAboutJ. State of Florida Corporate Documentstat lorid Department of State I certify from the records of this office that PREMA L.L,C. is a limited liability company organized under the laws of the State of Florida, filed on January 28, 2004. The document number of this limited liability company is L04000009358e I 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 April 25, 2006, and its status is active, 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 Third day of August, 2006 Secretary of State Authentication ID: 400079044244-082306-L04000009358 To authenticate this certilicate.visit the following site. enter this ID, and then follow the instructions displayed. www.sunbiz.org/auth.html • • • ARTICLES OE ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY ARTICLE 1--a Name The aatne of the Limited Liability Company is: PREI' IA L, .,C. ARTICLE II — Address The mailing address and street address o(the principal office of the Limited Liability Company is: Principal Office Address Mailing Address 168 SE 1ST STREET, 3 FLOOR 168 SE 15T STREET, 3RD FLOOR MIAMI, FL 33131 MIAMI, FL 33131 ARTICLE III Registered Agent, Registered Office & Registered Agent's Signature: The name and the Florida Street address of the Registered Agent are: DANIEL CONESA 168 SE Isl. STREET. 3RD FLOOR MIAMI, FL 33131 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 statues relating to the proper and complete performance of my duties, and F ant familiar with and accept the obligations of my position as registered agent as provided for in Chapter 608, Florida Statutes. Registered Agent's S nature Page 1 of 2 (CONTINUED) 'IC :E lld U lvki(' 470 • • ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY ARTICLE P/ Manager or Managing Member: The name and address of each Manager or Managing Member is as follows: MGRM JORDJ F. VERITE i68 SE 1ST STREET, 3a° FLOOR MIAMI, FL 33131 REQUIRED SIGNATURE: Signature of a Member or an author ed representative of a member. (In accordance with section 608,408(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true) DANIEL CONESA Typed or printed name of signee Filing Fees; $ 100.00 Filing Fee for Articles of Organization $ 25.00 Designation of Registered Agent $ 30.00 Certified Copy (Optional) $ 5.00 Certificate of Status (Optional) Page 2 of 2 N) CA)