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
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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
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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
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