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HomeMy WebLinkAboutArticles of Incorporation03i24/2005 11:04 BERG' SINGERMRN 90000000090000000000 NO.144 902 850-205-0381 3. .:/2005 918 PAGE 001/001 F ida Dept of Sta$e FLORIDA DEPARTMENT OF STATE Glenda E:13ood Se4hry of State March 22, 2005 1TJANY PLATER-SYBERZ & COMPANY, LLC 1023 SW 25TB AVENUE MAIMI, FL 33135 The Articles of Organisation for AUANY PLATER-ZYBEBK & COMPA T, ZLC were filed on March 21, 2005, and assigned document number L05000027973. Please refer to this number whenever corresponding with this office. In accordance with section 608.406(2),F:S., the name of this limited liability company is filed with the Department of State for public notice only and its granted without regard to any other name recorded with the Division of Corporations. This document was electronically received and filed under FAX audit number B05000069435. A limited liability company annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number may be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-3676 and requesting form SS-4. Please be aware if the limited liability company address changes, it is the responsibility of the limited liability company to notify this office. Should you have any questions regarding this matter, please contact this office at the address given below. Joey Bryan Document Specialist Tax Liens Division of Corporations Letter Number: 705A00019343 Division of Corporations - F.O. BOX 6327 Tallahassee, Florida 32314 MAR-21-2005 MON 02 03 PM Berger Singerman FAR NO. 30E7144341 P. 02 W : N-o5000 (xcia35 3 ARTICLES OF ORGANIZATION of DUANY PLATER-ZYBERK & COMPANY, LLC The undersigned member hereby forms a limited liability company under State of Florida. ARTICLE I. COMPANY NAME 'The name of the limited liability company is: DUANY PLATER-ZYBERK & COMPANY, LLC ARTICLE ]T. COM NCEM'ENT AND TERM OF EYC11TENC1 This limited liability company shall have a perpetual existence. ARTICLE III. MAILING )?RESS OF CQMPANY Tfic mailing address of this limited liability company is: 1023 SW 25`11 Avenue Miami, Florida 33135 ARTICLE IV. STREET ADDRESS OF' COMPANY The street address of the principal office of the Company is: 1023 SW 25t Avenue Miami, Florida 33)35 ARTICLE V. REGISTERED AGENT AND REGISTEREDAGIINT ADDRESS th�lawvvf the v� O The reistered agent and the street address of the registered agent of this Company State of Florida shall be: Elizabeth Plater-Zybcrk 1023 SW 25(1' Avenue Miami, Florida 33135 in the 4F. 14 05 DooD tee t 4-35 .)) MAR-21-200S MOH 02:04 PM Berger Singerman FAX NO. 30S7144341 P. 03 14-o5ootolei.. 453) ARTICLE VL 1 Mll}1V1BERS p ` The members shall be entitled to admit additional members in uccordarzce with tltOp��g, �� 9� Agreement. Any new member shall become a member upon payment of their contribution to the capital of the Company, and upon such member's agreement to comply with Article of Organza fort and Operating Agreement attic Company then in existence. ARTICLEVll. DISSOLUTION OF COMI'ANV Notwithstanding the death, retirement:, resignation, expulsion, bankruptcy or dissolution ofa member or upon the occurrence of any other event which terminates the continued membership of a member in the Company, the Company shalt not dissolve except ars otherwise provided in the Operating Agreement. ARTICLE VIIL MANAGERS The Company shall be managed by managers. The name and address ofthe initial manager is set forth. in the Company's Operating Agreement. The initial manager shall serve as the manager until the tint annual meeting of members or until his successor is elected and qualified, ARTICLE IX_ ,RIcrURN OF CAFfTA.L ND member shall have the right to demand the return of his or its contribution to capital except as provided in the Company's Operating Agreement then in existence. 2 ku�r� Nonoabt99�3.53)• MAR-21-2005 MOR 02:04 PM Berger Singerran FAX WO. 3057t44341 P. 04 ) 1/ 05 O Zo34?5 3) IN WITNESS WHEREOF, the undersigned member has executed the foregoing Ar&elcs of Organization as of the ? day of i' W4 i4 , 2004. INITIAL MEI1RIR: etP,, • Cer..L___ Elizabeth Plater-Zybctic, member • ACCEPTANCE AS REGTSTEPED AGENT: The undersigned hereby accepts the appointment as registered agent ofDUANY PLATER- ZYBERK & COMPANY, LLC, a Florida limited liability company (the "ornjny"), and agrees to act in such capacity. The undersigned further agrees to comply with the provisions of all statutes relative to the proper and complete performance of its duties and represents that it is f miliar with and accepts the obligations of the position as registered agent as provided in Chapter 608, Florida Statutes. REGISTERED AGENT 2.0141:4 et4 ICC4 76114A,L- Elizabeth Plater-Zyberk �It tv w ' (4v)>TI 4D,5000 Ce9 4353)