Loading...
HomeMy WebLinkAboutI.H. State of Florida DocumentsI certify from the records of this office that VILLAGE CARVER PHASE 1, LLC is a limited liability company organized under the laws of the State of Florida, filed on August 17, 2005. The document number of this limited liability company is L05000081189. I further certify that said limited liability company has paid all fees due this office through December 31, 2007, that its most recent annual report was filed on February 5, 2007, and its status is active. I further certify that said limited liability company has not filed Articles of Dissolution. Given under my hand and the Great Seal of Florida, al Tallahassee, the Capital, this the Seventeenth day of April, 2007 Secretary of State Authentication ID: 500097215765-041707-1,05000081189 To authenticate this certificate,visit the fellowiau site, enter this ID, and then follow the instructions displayed. www.sunbiz.orgiauth.htmi (1) Corporations '?g 1 u Y% F ti� • Florida Limited Liability 1` LLACE CARVER PHASE I LLC Document Number L05000081189 State FL Last Event LC NAME CHANGE Total Contribution 0.00 PRINCIPAL ADDRESS 2950 S.W. 27Tl l AVENUE, SUITE 200 MIAMI EL 33133 MAILING ADDRESS 2950 S.V. 27TH AVENUE, SUITE 200 .MIAMI FL 33133 FEI Number 203316372 Date Filed 08/17/2005 Status Effective Date ACTIVE NONE Event Date Filed 02/20/2007 Registered Agent Event Effective Date NONE Name & Address WASHINGTON_ LYNN C 701 BRIC:ELI, AVE.. SUITE 3000 MIAMI FL 33131 Manager/Member Detail Name & Address MIA YMCA VILLAGE CARVER PHASE I LLC 2950 SW 27 AVENUE SUITE 200 MIAMI EL 33133 Title MGRI Annual Reports Report Year Filed Date 2006 07/26/2006 http:// cfc-orp.dos.state.thus/scriptslcordet.e..xe?a1—DETF'IL&n1=L050000811.898cn2=NAMFWD&n3=00.,. 4/1712007 o ra Vie ,v Events ................ Vie'Name History Document Images Listed belt = are the images available for this ftling. ii7 2fl 2007 -- ,CName Change 02/05/2007 — ANNUAL REPORT ................................................................. . 071-2612006 -- ANNUAL REPORT .............................................................................. 08 i7/2005 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT • http:/ ccfc©rp.dos.state. .usfscripts/corder.exe?ai—DETFIL&n1—L0500©081 189&n2=NAMFW &n3-00... 4/17/2007 Office Use Only CORPORATION NAME(S) & DOCUMENT NUMBE,R(S), (if known): 1. 2. 4. (Corporation Name) Cast I 'kc.,,s‘_ LLL (Document #) (Corporation Name) (Document #) (Corporation Name) (Docucattit #) (Corporation Name) (Document 4) Walk in. Z1 Pick up time Mail out D Will wait lj Photocopy NEW FILINGS C3 Profit El Not for Profit 0 Limited Liability C3 Domestication C3 Other OTHER FILINGS 0 Annual Report 0 Fictitious N2Trie Certified Copy /-:ErCertificate of Status AMENDMENTS 'Sr Amendment , 0 Resignation of R.A.,, Officer/Director O Change ofRegistered Agent 0 Dissolution/Withdrawal L3 Merger REGISTRATION/QUALIFICATION 0 Foreign 0 Limited Partnership 0 Reinstatement 0 Trademark 0 Other Exn iner's Initia1s CR1E033(7/97) COVER LETTER TO: Registration Section Division or Cotvorations suBjEcT, YMCAVllageCarverPhaSeLLC l°- Name of Liied The enclosed Articles of Amendment and fee(s) are submitted for Wing. Please return all correspondence concerning this matter to the fell° g: Lynn C. Wahsington, (Name of Person) Holland & Knight LLP (Firm/Company) 701 Brickell Avenue Suite 3000 (Address) Miami, Fiorida 33131. (City/Sta. te and Zip Code) For further information concerning this matter, please call: Darlene Gonzalez at( 305 ) 789-7424 (Name of Person) (Area Code & Daytime Telephone Number) Enclosed is a check for the following amount: D 2 5 .0 0 Filing Fcc 0530.00 Filing Fee & Certificate of Status MAILING ADDRESS: Registration Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 555.00 Filing Fee & Certified Copy (additional copy is enclosed) in $60.00 Filing Fee, ertificate of Status & Certified Copy (additional copy is enclosed) STREET/COURIER ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, FL 32301 ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION OF YMCA Village CarverPhase L LLC (Present Name) (A Florida Lined Liability Company) FiRST The Articles of Organization were filed on August 17, 2005 document number L05000081189 SECOND: This amendment is submitted to amend the following: Name Change to: Village Carver Phase I, LLC and assigned Dated February 14 2007 ature of a member or authorized representative of a member Lynn C. Wahsington, Typed or printed name of Filing Fee: $25.00 g ee r ARTICLES OF ORGANIZATION YMCA VILLAGE CARVER PHASE I, LLC A FLORIDA LIMITED LIABILITY CORPORATION The undemigned, being a duly authorized representative of a member, desiring to form a limited !lability company under and pursuant to the Florida Limited Liability Company Act Chapter 608, Florida Statutes, does hereby adopt the following Articles of Or ization: ARTICLEL NAME The name of the limited liability company is YMCA Village Carver l'h,ase 1,4,4C 71-r, Company"), fe4v-- t's•I •-• ARTICI..i.E IL ADDRESS The principal office and mailing- address of the Company is: 2950 SW 27th Avenue Suite 2(30 Miami, Fl 33133 ARTICLE III. DURATION AND CONTINUATION The period of the Company's duration shall commence with the tiling of these Articles of Organization with the Secretary of State, and shall continue perpetually, unless terminated (i) in accordance with the Company's Operating Agreement or (ii) by the unanimous written agreement of all Members. ARTICLE IV, PURPOSE The purpose for which the Company is being formed is to engage in any activity or business permitted under the laws of the United States and the State of Florida. ARTICLE V. ItEGESTERED AGENT AND OFFICE The Company designates 701 Brickell Avenue, Suite 3000, Miami, Florida 33/31 as the street address of the initial registered office of the Company and names Lynn C. Washington the Company's initial registered agent at that address to accept service of process within this state. ARTICLE VI. MANACtIVIENT The Company is to be a manager -managed company. ARTICLE VII. OPERATING AGREEMENT The power to adopt, atter, amend, or repeal the Operating Agreement of the Company shall be vested in the Members of the Company. • • • IN WITNESS WHEREOF, the undersigied has hereunto set his hand and seal the day of August, 2005. Lyn; 7 "ash'raglan Duly, g authorized Representative of a Member ACCEPTANCE OF REGISTERED AGENT The undersigned agrees to act as registered agent for YMCA Village Carver Phase x, LLC, to accept service of process at the place designated in these Articles of Organization, and to comply with the provisions of Chapter 608, Florida Statutes, and acknowledge that 3 am familiar with, and accept, the obligations of such position. f2 3 t 46944_v ! 2 Lyn `"tom ashingi2n Dated; Augustie2005