HomeMy WebLinkAboutTab 19 - Magic City Properties IV, LLCSPECIAL AREA PLAN APPLICATION
DISCLOSURE OF OWNERSHIP
1. List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code
requires disclosure of all parties having a financial interest, either direct or indirect, with respect to a
presentation, request or petition. Accordingly, disclosure of shareholders of corporations,
beneficiaries of trusts, and/or any other interested parties, together with their address(es) and
proportionate interest are required. Please supply additional lists, if necessary.
Owner's Name(es) MAGIC CITY PROPERTIES IV, LLC
Percentage of Ownership See attached corporate ownership chart.
Subject Property Address(es) 6300 NE 4th Avenue
2. List all street address(es) and legal description(s) of any property located within 500 feet of the
subject property owned by any and all parties listed in question #1 above. Please supply additional
lists, if necessary.
Street Address(es): Legal Description(s):
N/A
NEISEN O. KASDIN, its Attorney
Owner(s) or Attorney Name
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE
T oregoing was agkno ledged b this
w2by ��J\n ti 0 who is a n) individual/part g nt/cgtp tI o
Owner(s) or Attorney Signature
day of ---"WW\kie\-Ar
a(n)
individual/partnership/corporation. fi%(5he is personally known to m- . •. has produced
as identification an who did (did not)
Diana Perez-Gata I
NOTARY PUBLIC
(Stamp)
STATE OF FLORIDA
Comm# FF233833
Expires 6/8/2019
Signature
Rev. 07-2013
7
AAA 2012 Trust
BENEFICIARIES:
Alexa, Ashley &
Amber Zangrillo
1624 4th Ave., Ste. 400
Seattle, WA98101
42.49%
Robert
Zangrillo
11 E Dilido Dr.
Miami Beach, FL
33139
54.2%
Neil Kadisha
9420 Wilshire Blvd.
Ste. 400
Beverly Hills, CA 90212
3.31%
MCD Dragon, LLC,
a Delaware limited liability company
1209 Orange St.
Wilmington, DE 19801
The Akai Tsuki
Family Trust
BENEFICIARIES:
Guy Laliberte
Naima M. Laliberte
Kami M. Laliberte
Moani Taini M. Laliberte
Noa Taima B. Laliberte
Ina Kai B. Laliberte
2200 Rue Stanley
Montreal, H3A 1 R6
Canada
MAGIC CITY PROPERTIES IV, LLC
OWNERSHIP CHART
Guy Laliberte
2200 Rue Stanley
Montreal, H3A 1 R6
Canada
Lune Rouge Illusion CT Inc.,
a Delaware corporation
251 Little Falls Dr.
Wilmington, DE 19808
35%
25%
Anthony Cho
3737 Collins Ave.
Apt 1104
Miami Beach, FL 33137
100%
CHO MCD, LLC,
a Delaware limited liability company
1209 Orange St.
Wilmington, DE 19801
15%
The Anthony Burns
Revocable Trust
BENEFICIARY:
Jessica Lynn Burns
2675 Hunter Ct.
Weston FL 33331
George Helmstetter
550 Sabal Palm Rd.
Miami, FL 33137
MCD Miami, LLC,
a Delaware limited liability company
One SE 3rd Ave., Ste. 2110
Miami, FL 33131
Neil Fairman
180 Palm Ave.
Miami, FL 33139
100%
Magic City Properties IV, LLC,
a Delaware limited liability company
One SE 3rd Ave., Ste. 2110
Miami, FL 33131
Charles & Valerie
Rennert
156 Bal Cross Dr.
Bal Harbor, FL 33154
31.281%
17.444%
48.725%
0.428%
Howard & Amy Vogel
2127 Brickell Ave., Apt. 1002
Miami, FL 33129
0.428%
0.847%
0.847%
Jose & Sandra
Rodriguez
498 SW 27th Road
Miami, FL 33129
Jeffrey & Rebecca
Mandler
12525 SW 69th Ave.
Miami, FL 33156
PEP Magic City Development, LLC,
a Florida limited liability company
One SE 3rd Ave., Ste. 2110
Miami, FL 33131
25%
Owns:
6300 NE 4th Ave.
WRITTEN CONSENT
OF
MAGIC CITY PROPERTIES IV, LLC
The undersigned, being the Sole Member and Manager of Magic City Properties IV, LLC, a
Delaware limited liability company (the "Company"), does hereby consent and agree to the adoption
of, and does hereby adopt, the following resolutions of the Company in lieu of holding a meeting in
accordance with the governing documents of the Company, and directs that these resolutions be filed
in the records of the Company:
WHEREAS, in regard to the Company's properties at 6300 NE 4th Avenue in Miami,
Florida, the undersigned Sole Member and Manager deems it advisable and in the best interests of
the Company for the Company to join in and submit an application to the City of Miami seeking
approval of the Magic City Innovation District Special Area Plan and related Comprehensive Plan
Amendments, generally prepared in accordance with the application forms published by the City of
Miami (collectively, the "Application"); and
WHEREAS, in connection with the preparation, filing and formal review and processing of
the Application, including without limitation the execution and delivery of any and all documents
and forms required for the Application, the undersigned Sole Member and Manager deems it
advisable and in the best interests of the Company for the Company to grant Neisen O. Kasdin, T.
Spencer Crowley III, Steven J. Wernick and Benjamin O. Hedrick a power of attorney pursuant to
that certain Power of Attorney attached hereto as Exhibit A (the "Power of Attorney").
NOW THEREFORE, BE IT RESOLVED, that the Application and the Power of Attorney
are hereby authorized, approved, adopted, confirmed and ratified in all respects;
FURTHER RESOLVED, that any member, manager, officer or other authorized
representative of the Company (each being referred to herein as an "Authorized Person"), including
without limitation Neil Fairman, Anthony Burns and George Helmstetter, acting alone, be and hereby
is, authorized and empowered to execute and deliver on behalf of the Company any and all
agreements, instruments, certificates or documents necessary to consummate or effectuate the
Application and the Power of Attorney, in the name and on behalf of the Company;
FURTHER RESOLVED, that each Authorized Person is hereby authorized, empowered
and directed, in the name and on behalf of the Company to make or cause to be made, and to execute
and deliver, all such agreements, documents, instruments and certifications, and to do or cause to be
done all such acts and things, and to take all such steps, as he or she may at any time or times deem
necessary or desirable in order to carry out the intent and purposes of the foregoing resolutions; and
FURTHER RESOLVED, that the authorities and approvals hereby conferred shall be
deemed retroactive, and any and all acts authorized and approved herein that were performed prior to
the passage of this resolution be, and they hereby are, approved, ratified and confirmed in all
respects.
[Signature on following page]
IN WITNESS WHEREOF, the undersigned has executed this Written Consent as of the 3 U
day of No tits u, (.PAC , 2017.
COMPANY:
MAGIC CITY PROPERTIES IV, LLC
By: MCD Miami, LLC, its Sole Member and
Manager
By:
Name: George Helmstetter
Title: Authorized Representative
EXHIBIT A
Power of Attorney
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that MAGIC CITY PROPERTIES IV, LLC,
a Delaware limited liability company, has made, constituted and appointed, and by these presents do
make, constitute and appoint NEISEN O. KASDIN, T. SPENCER CROWLEY III, STEVEN J.
WERNICK, and BENJAMIN O. HEDRICK its true and lawful attorneys in its stead to execute all
documents and instruments required with respect to applications for a Special Area Plan and
Comprehensive Plan Amendment, in connection with the Magic City Innovation District Special Area
Plan, under the requirements of the City of Miami Code of Ordinances and Miami 21 zoning code,
submitted to the Office of Hearing Boards, for the properties located at 6300 NE 4th Avenue in Miami,
Florida, giving and granting unto NEISEN O. KASDIN, T. SPENCER CROWLEY III, STEVEN J.
WERNICK, and BENJAMIN O. HEDRICK its said attorneys, full power and authority to do and
perform all and every act and thing whatsoever requisite and necessary to be done with respect to the
aforementioned Special Area Plan and Comprehensive Plan Amendment applications as fully, to all
intents and purposes, as it might or could do if personally present (including, without limitation,
preparing, executing and filing all documents and applications and attending all hearings and meetings),
with full power of substitution and revocation, hereby ratifying and confirming all that said attorney or
his substitute shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my/our hand(s) and seal(s) this .26 day of
Da,eyrl%' , 2017.
Signed and delivered in the presence of:
Witness Sign
rnaric
Witness Name
C:1-41A1)
ss Signature
J 0sc f +nq Ca sh
Witness Name
STA 1E OF FLORIDA
COUNTY OF MIAMI-DADE
) SS:
Magic City Properties IV, LLC
By:
Name: George Helmstetter
Title: Authorized Representative
The foregoing instrument was acknowledged before me this (20 day of ceryt r o260 by
aeO{3t ei-eirxsktfer who is personally known to me or who has produced a
as identification.
MARIA GONZALEZ NOTARY PUBLI
MY COMMISSION # FF 909142 Print Name:
EXPIRES: October 22, 2019 My commission expires:
N°9 or Fisp Bonded Thru Budget Notary Services
m
tom
y, f0
o 'O
u c
0
d
a
611
za
.1
fu c
F w
c E
o
Prepared by and return to:
Richard N Krinzman, Esq.
Krinzman, Huss & Lubetsky
800 Brickell Avenue Suite 1501
Miami, FL 33131
954-761-3454
File Number: Kronenberg
Will Ca11 No.:
I 111111 1111111111 1111111111 11111 111111111 1111
CFI," 2014-R0639322
OR Bk 29309 F'9s 00504 - 5054+ (2pgs)
RECORDED 09/15/2014 14:37:36
DEED DOC TAX 9►450.00
SURTAX 7,087.50
HARVEY RUVIN► CLERK OF COURT
MIAMI-DADE COUNTY, FLORIDA
[Space Above This Line For Recording Data]
Warranty Deed
This Warranty Deed made this 5th day of September, 2014 between 6300 NE 4th Avenue Holdings, LLC, a Florida
limited liability company, whose post office address is 10 Edgewater Drive, Apartement 7-H, Coral Gables, FL 33133,
grantor, and Magic City Properties IV, LLC, a Delaware limited liability company, whose post office address is 6300
N.E. 4th Avenue, Miami, FL 33138, grantee:
(Whenever used herein the terms "grantor" and "grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of
individuals, and the successors and assigns of corporations, trusts and trustees)
Witnesseth, that said grantor, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00) and other
good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged,
has granted, bargained, and sold to the said grantee, and grantee's heirs and assigns forever, the following described land,
situate, lying and being in Miami -Dade County, Florida to -wit:
South 120 feet of Tract "R" of Reid Acres, according to the Plat thereof, recorded in Plat Book 50, at
Page 84, of the Public Records of Miami -Dade County, Florida.
Parcel Identification Number: 01-3218-020-0330
Subject to taxes for 2014 and subsequent years; covenants, conditions, restrictions, easements,
reservations and limitations of record, if any.
Together with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining.
To Have and to Hold, the same in fee simple forever.
In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year first above written.
DoubleTime®
Book293O9/Page5O4 CFN#20140639822 Page 1 of 2
Signed, sealed and delivered in our presence:
Witness Name:
OR Bk 29309 PG 050
LAST PAGE
6300 NE 4th Avenue Holdings, LLC, a Florida limited
liability company
By:
Margret Kronenberg, Manag
By: 1`(4-2,
Richard Kronenberg, Manager
State of Florida
County of Miami -Dade
The foregoing instrument was acknowledged before me this 5th day of September, 2014 by Margaret Kronenberg and
Richard Kronenberg, as Managers on behalf of 6300 NE 4th Avenue Holdings, LLC, a Florida limited liability company.
They [are personally known to me or [ ] have prodduc as entification.
[Notary Seal]
RICHARD NEL KRINZ MAN
NOTARY PUBLIC
STATE OF FLORIDA
Cam* FF066484
Expires 10/29/2017
Warranty Deed - Page 2
Printed Name:
My Commission Expires:
DoubleTimeo
Book29309/Page505 CFN#20140639822 Page 2 of 2
State of Florida
Department of State
I certify from the records of this office that MAGIC CITY PROPERTIES IV,
LLC is a Delaware limited liability company authorized to transact business in
the State of Florida, qualified on August 1, 2014.
The document number of this limited liability company is M14000005581.
I further certify that said limited liability company has paid all fees due this
office through December 31, 2018, that its most recent annual report was filed
on March 7, 2018, and that its status is active.
I further certify that said limited liability company has not filed a Certificate of
Withdrawal.
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this
the Fifth day of June, 2018
i&-s%
Secretary of State
Tracking Number: CU1172445750
To authenticate this certificate,visit the following site,enter this number, and then
follow the instructions displayed.
https://services.sunbiz.org/Filings/CertificateofStatus/CertificateAuthentication
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF FORMATION OF "MAGIC CITY PROPERTIES
IV, LLC", FILED IN THIS OFFICE ON THE THIRTY—FIRST DAY OF JULY,
A.D. 2014, AT 3:18 O'CLOCK P.M.
5578851 8100
SR# 20177213438
You may verify this certificate online at corp.delaware.gov/authver.shtml
Page 1
Authentication: 203751455
Date: 12-13-17
STATE of DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
• First: The name of the limited liability company is
Magic City Properties IV, LLC
State of Delaware
Secretary of State
Division of- Corporations
Delivered 03:27 PM 07/31/2014
FILED 03:18 PM 07/31/2014
SRV 141021410 - 5578851 FILE
• Second: The address of its registered office in the State of Delaware is
Corporation Trust Center, 1209 Orange Street in the City of Wilmington . DE 19 8 01 The
name of its Registered agent at such address is The Corporation Trust Company
• Third: (Use this paragraph only if the company is to have a specific effective date of
dissolution: "The latest date on which the limited liability company is to dissolve is
75)
• Fourth: (Insert any other matters the members determine to include herein.)
In Witness 'Whereof, the undersigned have executed this Certificate of Formation this
31 day of JuIY , 20 14
By:
Authorized Person(s)
Name: Dede Loftus
Typed or Printed
DE0E3 - WJ3U/DS C T Sysvm Onlina
CITY OFMIAMI
DISCLOSURE OF CONSIDERATION PROVIDED OR COMMITTED FOR AGREEMENT TO
SUPPORT OR WITHHOLD OBJECTION
The City of Miami requires any person or entity requesting approval relief or other action from the City Commission or any of its
boards, authorities, agencies, councils or committees, to disclose at the commencement (or continuance) of the hearing(s) on the
issue, any consideration provided or committed, directly or on its behalf, to any entity or person for an agreement to support or
withhold objection to the requested approval, relief or action. "Consideration" includes any gift, payment, contribution, donation, fee,
commission, promise or grant of any money, property, service, credit or financial assistance of any kind or value, whether direct or
implied, or any promise or agreement to provide any of the foregoing in the future.
Individuals retained or employed by a principal as a lobbyist as defined in Sec. 2-653, and appearing before the City Commission or
any of its boards, authorities, agencies, councils or committees solely in the capacity of a lobbyist and not as the applicant, or owners'
legal representative are not required to fill out this form.
NAME: Neisen O. Kasdin
(First Name)
(Middle) (Last Name)
HOMEADDRESS: c/o Akerman LLP, 98 SE 7th Street, Suite 1100
CITY:
(Address Line 1)
(Address Line 2)
Miami STATE: Florida zIP: 33131
HOME PHONE: (3 0 5) 9 8 2- 5 6 2 9 CELL PHONE: FAX:
EMAIL: neisen.kasdin@akerman.com
BUSSINESS or APPLICANT or ENTITY NAME
Magic City Properties IV, LLC
BUSINESSADDRESS: One SE 3rd Avenue, Suite 2110
(Address Line 1)
Miami, FL 33131
(Address Line 2)
1. Please describe the issue for which you are seeking approval, relief or other action from the City Commission, board,
authority, agency, council, or committee.
Approval of the Magic City Innovation District Special Area Plan (SAP).
2. Has any consideration been provided or committed, directly or on your behalf, to any entity or person for an agreement to
support or withhold objection to the requested approval, relief or action?
YES ❑X NO
If your answer to Question 2 is No, do not answer questions 3, 4 & 5 proceed to read and execute the Acknowledgment. If
your answer to Question 2 is Yes, please answer questions 3, 4 & 5 and read and execute the Acknowledgement.
Doc. No.:86543
3. Please provide the name, address and phone number of the person(s) or entities to whom consideration has been provided
or committed.
Name Address Phone#
a. n / a
b.
c.
* Additional names can be placed on a separate page attached to this form.
4. Please describe the nature of the consideration.
n/ a
5. Describe what is being requested in exchange for the consideration.
n/a
ACKNOWLEDGEMENT OF COMPLIANCE
I hereby acknowledge that it is unlawful to employ any device, scheme or artifice to circumvent the disclosure requirements of
Ordinance 12918 and such circumvention shall be deemed a violation of the Ordinance; and that in addition to the criminal
or civil penalties that may be imposed under the City Code, upon determination by the City Commission that the foregoing
disclosure requirement was not fully and timely satisfied the following may occur:
1. the application or order, as applicable, shall be deemed void without further force or
effect; and
2. no application from any person or entity for the same iss e shall be reviewed or
considered by the applicable board(s) until expiration of a od of one year after the
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
S na ure
Neisen O. Kasdin
Print Name
LASworn to and subscribed before me this day of 20 . The foregoing
instrument was acknowledged before me b, who has produced
as identificati n and o i p son lv kn wn o me an who did/did not take an oath.
Diana Perez -Data
STATE OF FLORID ' NOTARY PUBLIC
„�• ' STATE OF FLORIDA
CITY OF v1IAMI '' ,�t,a, ' Commit FF233833 1
MY COMMISSION _ ".."' .
Expires 6/8/2019 Peit.6iPINVN
EXPIRES:
Pr' ame
Enclosure(s)
Doc. No.:86543 Page 2
Corrected
Paid By Magic City Properties IV LLC
Miami -Dade County, Florida
Paid 12/11/2017
plicate public user 06/04/2018
Receipt# ECHECK-18-089493 $15,116.41
2017 Real Estate Property Taxes
Notice of Ad Valorem Tax and Non -Ad Valorem Assessments
SEE REVERSE SIDE FOR IMPORTANT INFORMATION
FOLIO NUMBER
MUNICIPALITY
MILL CODE
01-3218-020-0330
MIAMI
0100
MAGIC CITY PROPERTIES IV LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
Property Address
6300 NE 4 AVE
Exemptions:
AD VALOREM TAXES
Miami -Dade School Board
School Board Operating
School Board Debt Service
State and Other
Florida Inland Navigation Dist
South Florida Water Mgmt Dist
Okeechobee Basin
Everglades Construction Proj
Childrens Trust Authority
Miami -Dade County
County Wide Operating
County Wide Debt Service
Library District
Municipal Governing Board
Miami Operating
Miami Debt Service
800,000
800,000
715,357
715,357
715,357
715,357
715,357
715,357
715,357
715,357
715,357
6.77400
0.22000
0.03200
0.12750
0.13840
0.04410
0.46730
4.66690
0.40000
0.28400
800,000
800,000
715,357
715,357
715,357
715,357
715,357
715,357
715,357
715,357
7.43650 715,357
715,357 0.59350
NON -AD VALOREM ASSESSMENTS
RA
715,357
5,419.20
176.00
22.89
91.21
99.01
31.55
334.29
3,338.50
286.14
203.16
5,319.75
424.56
Save Time. Pay Online. www.miamidade.gov
t RETAIN FOR YOUR RECORDS t
(Combined taxes and assessments
$15,746.26
i
2017 Real Estate Property .. DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4- Du.licate .ublic user 06/04/2018
Taxes
FOLIO NUMBER
01-3218-020-0330
PROPERTY ADDRESS
6300 NE 4 AVE
LEGAL DESCRIPTION
18 53 42 .42 AC M/L
REID ACRES PB 50-84
S120FT OF TR R
LOT SIZE 18295 SQUARE FEET
COC 2439
MAGIC CITY PROPERTIES IV LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
11111111111 III 11111111 II
0 1 3 2 1 8 0 2 0 0 3 3 0+
Make checks payable o:
Miami -Dade Tax Collector
(in U.S. funds drawn on U.S. banks)
Amount due May be Subject to Change Without Notice
Mail payments to:
200 NW 2nd Avenue, Miami, FL 33128
PAY ONLY ONE AMOUNT
If Paid By Please Pay
Dec 13, 2017 $0.00
1000000000000000000132180200330201700000000000000000000004