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
;