HomeMy WebLinkAboutState of Florida DocsAPR. 29. 2004 2:58PM HYPER ON_OEV. _{CROUP
Electronic Articles of Organization
Florida Limited For
Company
Article I
The name oftbe Limited Liability Company is:
1237 BISCAYNE DEVELOPMENT LLC
NO. 548 P. 1
L04000032478
FILED 8:00 AM
April 292004
Sec. Of State
telirte
Article II
The street address of the principal office of the Limited Liability Company is:
550 BRICKELL AVE
SUITE 200
MY.AMI, FL. 33141
The mailing address of the Limited Liability Company is:
550 BRICKELL AVE
SUITE 200 •
MIAMI, FL. 33141
Article III
The purpose for which this Limited. Liability Company is arganied'is:
ANY AND ALL LAWFUL BUSINESS.
•
Article IV
The name and Florida street address of the registered agent
JACK A KRAN
417 LA VILLA DRIVE
MIAI, X SPRINGS, FL. 33166
Having been named as registered agent and to accept service of process
for the above stated limited liability company at the place designated
in this certificate, I hereby accept the appointment as registered agent
and agree to act in this capacity. I further agree to comply with the
provisions of all statutes relating to the proper and complete pezformnuce
of ray duties, and I am familiar with and accept the obligations of my
position as registered agent.
Registered Agent Signature: JACK KHAN
•
APR, 29, 2004 2:58PM HYPERION_DEV, .GROUP
Article V
The name and address ofmanaging znem], rs/managers are:
Tile: MORM
PAUL C MURPHY
7620 COQUINA DRIVE
NORTH BAY VILLAGE, FL. 3314/
Article VI
The effective date for this Limited Liability Company shall be:
04/28/2004
Signature of member or an authorized representative of a member
Signature: JACK KHAN
•
O. 548 P. 2
L04000032478
FILED 8:00 AM
April 292004
Sec. Of state
tcltne
APR 29. 2004 2:5BPM HYPERION_C)EV. _GROUP
NO. 548 P. 3
• certificate ofstatus
•
•
certify from the records of this office that 1237 BISCAYNE DEVELOPMENT LLC, is
a United liability company organized under the laws of the State of Florida, filed
electronically on April 29, 2004, effective April 28, 2004.
The document number of this company is L04000032478.
I further certify that said company has paid all fees due this office through December 31,
2004, and its status is active,
i further certify that this is an electronically transmitted certificate authorized by section
15.16, Florida Statutes, and authenticated by the code noted below.
Authentication Code: 040429091941-300034538803#1
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this the
'twenty Ninth day of April, 2004
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APR.29.2004 2:58PM NVPERION_DE
_GROUP N0, 548
•
fiei Cpy
1 certify the attached is a true and c. ect copy of the Articles of Organization of 1237
BISCAYNE DEVELOPMENT LLI , a limited liability company organized under the
laws of the state of Florida, filed electronically on .April 29, 2004 effective April 28,
2004, as shown by the records of thioffice
1 further certify that this is an elect z ica 1y txazasmitted certificate authorized by section
15.16, Florida Statutes, and authenti ated by the code noted below.
The document number of this limited liability company is L04000032478.
Authentication Code: 040429091941-300034538803#1.
•
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this the
Twenty Ninth day of April, 2004
hrPittoir
ciktrAtteg 3z074nt
•
Brpartinrnt of air
certify from the records of this office that 1237 BISCAYNE BOULEVARD, LLC,
is a limited liability company organized under the laws of the State of Florida,
filed on November 7, 2001.
The document number of this company is L01000019270,
I further certify that said company has paid all fees due this office through
December 31, 2004, that its most recent annual report was filed on
March 23, 2004, and its status is active.
CR2E022 {2-02,
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Twenty-ninth day of April, 2004
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