Loading...
HomeMy WebLinkAboutArticle I. O. Corporate InformationCERTIFIED RESOLUTION FOR LIMITED -LIABILITY COMPANY The undersigned hereby certifies that he is the Managing Member of 1450 South Miami. LLC. a limited liability company existing under the laws of the State of Florida (the "Company:,) that the following is a true and correct copy of the resolutions adopted by the its shareholders at a meeting held on g - Z f-- © G at the offices of the Company. RESOLVED by the members of this Company that the Company consents to and joins in the filing with the City of Miami of an Application for Major Use Special Permit in connection with the Company's real property located at 1450 South Miami Avenue, together with neighboring property located at 1492 South Miami Avenue, and 21 SW 15' Road, all in Miami, Florida (the "Application"); and be it FURTHER RESOLVED that Tony Recio, Esq. of the law firm of Weiss Serota Heifman Pastoriza et al, are authorized, directed and empowered to execute any and all applications, petitions, and other documents pertaining to the Application. The adoption of said resolution was in all aspects legal; and that said resolutions are in full force and effect and have not been modified or rescinded. Dated this 215l day of September, 2006 1450 SOUTH MIAMI, LLC, a Florida 1' . 'ted liapang Ni el Goeseke Manager/Mem• r State of Florida County of Miami -Dade 1 HEREBY CER l'ih Y THAT on this day, before me, an officer duly qualified to take acknowledgments, personally appeared Nickel Goeseke, a Manager/Member of 1450 South Miami, LLC, a Florida limited liability company, to me personally known [ j or produced identification in the form of everts ..lz,,i se. , and who executed the foregoing resolution and acknowledged before me that he executed the same for the purposes herein expressed. WITNESS my hand and seal in the county and state last aforesaid, this `day of September, 2006. A ROSA 1 Notary Pub :, Sate r:i 'oricia. My Comm. Ex!p.:. Gi25r08 My CettirrL N. r_ ="• 49 I L.L.C. State The L03000019265. I this was I of State ofFlorida Department certify from the records of this is a limited liability company of Florida, filed on May 23, document number of further certify that said limited office through December 31, filed on May 3, 2006, and its further certify that said limited liability Dissolution. of State office that 1450 SOUTH MIAMI, organized under the laws of the 2003. this limited liability company is liability company has paid all fees due 2006, that its most recent annual report status is active. company has not filed Articles Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Twenty First day of September, 2006 5-...... IA. 6,66 `` •.: d�;�� _ ,:• * ' •. E '' t '� -• , , •: * .. Secretary of State Authentication ID: 700080032567-092106 L03000019265 To authenticate this certificate,visi# the following site, enter this ID, and then follow the instructions displayed. www.sunbiz.©rg/auth.html • • • • N4:,Cwcs.kr`.Cor;oration J 450 South 1\iiari 1 I t" 7 S.2\Articies Org.wpd ARTICLES OF ORGANIZATION OF 1450 SOUTH ML&MI, L.L.C. ARTICLE I Name of Limited Liability Company The name of this limited liability company is 1450 SOUTHIAMI, L.L.C. ARTICLE 11 Address The mailing address and street address of the principal office of the Limited Liability Company is 1492 S. Miami Avenue, Miami, FL 33130. ARTICI.F TII Registered Agent, Registered Office & Resident Agent's Signature The name and the Florida street address of the resident agent is: Jeffrey S. Tanen, Esquire Goldstein, Tanen & Trench, P.A. 2 South Biscayne Blvd., Suite 3250 Miami, FL 33131 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. If further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and Tam familiar with and accept the obligations of my position as registered agent as provided for in Chapter 608, F.S. JEFF stered Agent Page 1 Articles of Organization • • • ARTICLE P Management The Limited Liability Company is to be managed by one manager or rnor6 ana'riag�r .g1z• " therefore, a manager - managed company. ieffr (In catdance with section 608.408(3), Florida Stautes, the execution ofthis document constitutes an af#i rcnation under the penalties o f perj ury that the facts stated herein are true). Page 2 Articles of Organization • • • GOLDSTER'\, TAKEN & TREK eH, P.A. Law Offices 03 23 Federal Express May 22, 2003 Secretary of State Division of Corporations 409 East Gaines Street P. O. Box 6327 Tallahassee, FL 32309-0001 RE: 1450 South Miami, L.L.C. Our File No. 718.28 Dear Sir: v 7 One Biscayne Tower • Suite 3250 Two Soup. Biscayne Boulevard Miami, Florida 33131 Telephone (305) 374 - 3250 Facsimile (305) 374 — 7632 Enclosed please find an original and one copy ofArticles of Organization for the captioned matter along with our check in the sum of S155.00 for filing same. Please return the filed articles to us in the enclosed stamped envelope as quickly as possible. Thank you for your assistance. Sincerely, JSTImjb Enclosures MiCrraesekelCerrporrtionsu4sn South Miami LLC 7I&2S N&A\LS« sate 5-22-02.wpd anen • � 03 OCevigabs (Requestor`s Name) (Address) (Address) (City/State/Zip/Phone #) PICK-UP ❑ WAIT II MAIL (Business Entity Name) (Document Number) Certified Copies Certificates of Status Special Instructions to Filing Officer. Office Use Only 400019561314 OS/23/03---01058--Oc5 **ISE. 00 Division o Corporations Page 1 o Di . is ion c Corporations Florida Limited Liability 1450 SOUTH MIAMI, L.L.C. PRINCIPAL ADDRESS 1492 S. MIAMI AVE. MIAMI FL 33130 Document Number L03000019265 MAILING ADDRESS 1492 S. MIAMI AVE. MIAMI FL 33130 FEI Number Date Filed 061697700 05/23/2003 State Status Effective Date FL ACTIVE NONE Last Event CANCEL ADM DISS/REV Total Contribution 0.00 Event Date Filed Event Effective Date 10/25/2004 NONE Registered Agent Name & Address TANEN, JEFFREY S ESQ. 2 SOUTH BISCAYNE BLVD. SUITE 3250 MIAMI FL 33131 Mana er/Member Detail Name & Address GOESEKE, NICKEL 1492 S. MIAMI AVE. MEAMI FL 33130 GOESEKE-CERVERA, VERONICA 1492 S. MIAMI AVE. MIAMI FL 33130 http://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1=L03000019265&n2=NAMF W... 9/21/2006 Division of Corporations • • Annual Reports Report Year Filed Date '_004 I(! 25 2004 2005 04- 13 2005 2006 05;03 22006 Previous Filing Return to List View Events ............................................ No Name History Information. Next Filing 1 Document Images Listed below are the images available for this filing. 05/03/2006 -- ANNUAL REPORT 04/13/2005 -- ANN REP/UNIFORM BUS REP 10/25/2004 -- REINSTATEMENT 05/23/2003 -- Florida Limited Liabilites THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n 1=L03000019265&n2=NAMFW... 9/21/2006