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HomeMy WebLinkAboutI.H. State of Florida DocumentsITVit V Af • " .V-V-V • : . .40 414 • Department of #tatr I certify from the records of this office that EMPIRE WORLD TOWERS, LLC, is a limited liability company organized under the laws of the State of Florida, filed on October 20, 2004. The document number of this company is L04000076197. I further certify that said company has paid all fees due this office through December 31, 2006, that its most recent annual report was filed on September 5, 2006, and its status is active. C.R2E022 (01-07) ,7411. • Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Sixteenth day of March, 2007 --1(1rithmtT f Lite • • ((H 5OOUO83522 3)) ART1CLF S OF AMENDMENT NT TO ARTICLES OF ORGANIZATION EMPIRE STATE TOWERS, IAA: (A #''hoot'\#,s of t iUUiy (Thillz'3urny) T! i,' G31iE4 t}t tiil .& I .1'tC::ti'witkk4 f) OY i.1i1iV.Wit-ten :iliC fd ic?-23}. 2f)04. Sa1('t)?daunt.maolc !! 1,1 ini:(311iun was uclopii'd -y ti�i li. YitcGt Ii>ability corn :.tny: {iti•tic#‘: nzt a ciFtilt. I.iIniltti i,itibi'.ity C't iiip.Iny i'Mr'iR WO)I I,t) i OWXI S, 1 X.' Lt.";caitFtt. A uth tnzti ?4liIt+Akei,t:Itvar .`ellA; xat�', cnrac�ia�vasdSicarttriv��nF;• ifkq :c15OCV CI '3S2 3') c1�Qrt 77:t LP V- 10/20/04 I,4;S4 FAS 305 357 5534 FLSDATTORNEY WM04000209950 3)) TICLES OF ORGANIZATION FOR ARTICLE I - Name: Th name of the Limited Liability Company is: EMPIRE STATE TOWERS, LLC ARTICLE 11- Address: The mailing address and street address of the principal office of the Limited Liability Company is: 429 Lenox Avenue Miami Beach, FL 33139 ARTICLE III - Registered Agent, Registered omcx, & Registered Agent's Signature: The BRIM and the Florida street address of the registered agent aro: David Shear Nxne .14:1,te 601 Flofialitreiss .1D, Box NOT z.ccephie) Coral GattasFL City, State, and Ztp Having been named as registered agent and to accept sem place designated in this Lyn -Ocala, 1 hereby accept the cq, further agree to mply with the provisions of all statutes. I am faradiar with and accept the obligations of my po .tedA Article IV - Manage.inent (Check box if applicable.) racesfar the above slated limited liability company at the gjstered agent and agree lo act in this capacity. I proper =d complete performance o nv) duties, and eel agent as provided for in Chapter F S. The Limited Liability Company is to be managed by one manager or more naanag a manager - managed company. (An additional article must rt o a er or an ers andis therefore, 4-- 'ye date is reque$ted) anze lye af a member, an arcordanc4 with section 6o54os3), Florida Staines, the execution of this document constitutes an affirrnatton under the penalties of perjury that the facts stated herein are tine-) David AlithGaZed Rrenttive or prmted rsrrP of SIgf:102 U:11.113RARYLismi,Coben Learild:trptrc statc tower Ur s arg.wpsi • g1104.000209950 3)) r-r5 'TT 177 ;