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Home My WebLink AboutTab 26 - Magic City Properties XXV, LLCCOMPREHENSIVE 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 XXV, LLC Percentage of Ownership See attached corporate ownership chart. Subject Property Address(es) 288 NE 61st Street 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. N/A Street Address(es): Legal Description(s): NEISEN O. KASDIN, its Attorney Owner(s) or Attorney Name Owner(s) or Attorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this day of ' 20 , by who is a(n) individual/partner/agent/corporation of a(n) individual/partnership/corporation. theIShe is personally known to me or who has produced as identification and who did (did not) taken oath. (Stamp) +6`;'`:=::::?1, MARIA GONZALEZ * i , MY COMMISSION It FF 939142 EXPIRES: October 22, 2019 rF ,,l Bonded Thru Budget Notery Services Signature Rev. 07-2013 AAA 2012 Trust BENEFICIARIES: Alexa, Ashley & Amber Zangrillo 1624 4th Ave., Ste. 400 Seattle, WA 98101 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 Moans Taini M. Laliberte Noa Taima B. Laliberte Ina Kai B. Laliberte 2200 Rue Stanley Montreal, H3A 1 R6 Canada 1% MAGIC CITY PROPERTIES XXV, LLC OWNERSHIP CHART Guy Laliberte 2200 Rue Stanley Montreal, H3A 1R6 Canada 99% Lune Rouge Illusion CT Inc., a Delaware corporation 251 Little Falls Dr. Wilmington, DE 19808 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 MCD Miami, LLC, a Delaware limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 100% Magic City Properties XXV, LLC, a Delaware limited liability company One SE 3rd Ave., Ste. 2110 Miami, FL 33131 The Anthony Burns Revocable Trust BENEFICIARY: Jessica Lynn Burns 2675 Hunter Ct. Weston, FL 33331 George Helmstetter 550 Sabal Palm Rd. Miami, FL 33137 Neil Fairman 180 Palm Ave. Miami, FL 33139 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 Owns: 288 NE 61st St. WRITTEN CONSENT OF MAGIC CITY PROPERTIES XXV, LLC The undersigned, being the Sole Member and Manager of Magic City Properties XXV, 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 288 NE 61 st Street 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 day of , 2018. COMPANY: MAGIC CITY PROPERTIES XXV, 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 XXV, 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 288 NE 61 st Street 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 day of �k r , 2018. Signed and delivered in the presence of: Witness Signature eJ Ce L1ur )LQ -' 2- Witness Name rtness Signature fc's�>F�ny s6'13 Witness Name STATE OF FLORIDA COUNTY OF MIAMI-DADE ) SS: Magic City Properties XXV, LLC By: Name: George Helmstetter Title: Authorized Representative The foregoing instrument was acknowledged before me this 4' day of by (i eo, c;. + lr r raft' tfe who is personally known to me or who has produced a as identification. a°`e0. .,,, MARIAGONZALEZ ir MY COMMISSION # FF 909142 EXPIRES: October 22, 2019 're0FFO° Bonded Thru Budget Notary Services NOTARY PUBLIC Print Name: My commission expires: 111111111111111111111111111111111111111111111 This Instrument Prepared By and Return to: k.elcArtd.e " �.�grLi� Es'q Rennert Vogel Mandler & Rodriguez, P.A. 100 S.E. 2" d Street, Suite 2900 Miami, Florida 33131 Tax Folio No.: 01-3218-022-0090 _1= 2O18RO1 144-2 OR EK 30913 Pas 2337-2339 (3Fas) RECORDED 03/28/2018 10:53:12 DEED DOC TAX. $8,880,00 SURTAX.. $6,660.00 HARVEY RUVIN, CLERK OF COURT I1IAt1I-DADE COUNTYr FLORIDA SPECIAL WARRANTY DEED THIS SPECIAL WARRANTY DEED made as of this 2.2.. day of March 2018 by and between LEMON 288 PROJECT, LLC, a Florida limited liability company ("Grantor"), whose address is 1031 N. Venetian Drive, Miami Beach, Florida 33139, and MAGIC CITY PROPERTIES XXV, LLC, a Delaware limited liability company ("Grantee"), whose address is 1 SE 3rd Avenue, Suite 2110, Miami, Florida 33133. WITNESSETH: Grantor, for and in consideration of the sum of Ten and No/100 ($10.00) Dollars, and other good and valuable consideration to it in hand paid by the Grantee, the receipt of which is hereby acknowledged, has granted, bargained, sold, alienated, conveyed and confirmed, and by these presents does hereby grant, bargain, sell, alienate, convey and firm unto the Grantee, its heirs and assigns forever, that certain tract of land described on Exhibit A, attached hereto and incorporated herein by reference (the "Property") lying and being in Miami -Dade County, Florida, to -wit: See Exhibit A attached hereto and made a part hereof TOGETHER WITH all tenements, hereditaments and appurtenances thereunto belonging or in anywise appertaining. TO HAVE AND TO HOLD the same unto Grantee in fee simple forever, subject to real property taxes for 2018 and subsequent years; easements, covenants, and restrictions of record, however, this provision shall not serve to reimpose any matters that have been barred by operation of law; and applicable zoning ordinances. Grantor covenants that the Property is free from all encumbrances made by Grantor, except as set forth above, and Grantor does hereby bind Grantor and Grantor's heirs, successors, and assigns to warrant and forever defend the title to the Property to the Grantee and Grantee's heirs, successors, and assigns, against every person lawfully claiming the Property, or any part thereof, by, through, or under the Grantor, but not otherwise. [Signature page to folio errs ate page] [Signature page for Special Warranty Deed] IN WITNESS WHEREOF, the Grantor has caused this Special Warranty Deed to be executed the day and year first above written. Witnesses: Print Name: Print Name: STATE OF FLORIDA COUNTY OF MIAMT-DADE LEMON 288 PROJECT, LLC, a Florida limited liability company By: '2Z Tea Finger, Manager The foregoing Special Warranty Deed was acknowledged before me this 2 - day of March 2018 by Tevya Finger, as Manager of LEMON 288 PROJECT, LLC, a Florida limited liability company of, on behalf of the company, personally known to me or who has produced as identification. My Commission Expires: 5 AMANDA JADE GONZALEZ MY COMMISSION # FF230655 "710:4s EXPIRES icy, a9s-c 53 Se May13, 2019 f'bridoNota rvke.con: R LAST PAGE EXHIBIT "A" LEGAL DESCRIPTION Beginning at a point 204.5 feet South of the Quarter Section corner on the West line of Section 18, Township 53 South, Range 42 East, where the South line of Lemon Avenue, produced Westerly, would intersect the West line of the said Section 18; thence run Northeasterly along the South line of Lemon Avenue and the South line of Lemon Avenue produced Westerly, a distance of 563 feet for the NW corner of the Tract hereby conveyed; thence run South 100 feet; thence run Easterly and parallel to the South line of Lemon Avenue, 50 feet; thence run 100 feet to the South line of Lemon Avenue; thence run Westerly along the South line of Lennon Avenue, 50 feet to the NW corner of the Tract hereby conveyed. LESS AND EXCEPT the lands conveyed to The City of Miami, a municipal corporation, in Warranty Deed recorded in Deed Book 3657, Page 282, and re -recorded in O.R. Book 4695, Page 288 of the Public Records of Miami -Dade County, Florida. STATE�F FLORIDA, COUNTY OF DADE I HEREBY CERTIFY that Os ki a two copy of the orkIUt A rotinglU(t on__.-._.__cl y of tN1TNES5n hSoot �q y HA-� •,�Kd, �i Chc / I ?nip D.C. 3 State of Florida Department of State I certify from the records of this office that MAGIC CITY PROPERTIES XXV, LLC is a Delaware limited liability company authorized to transact business in the State of Florida, qualified on November 17, 2017. The document number of this limited liability company is M17000009816. 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 16e/x r: A Secretary of State Tracking Number: CU5656807105 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 (:hMTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "MAGIC CITY PROPERTIES XXV, LLC", FILED IN THIS OFFICE ON THE SIXM;ENTH DAY OF NOVEMBER, A.D. 2017, AT 12:11 O'CLOCK P.M. 6619327 8100 SR# 20180767267 You may verify this certificate online at corp.delaware.gov/authver.shtml Page 1 Authentication: 202149323 Date: 02-14-18 State of Delaware Secretary of State Division of Corporations Delivered 12:11 PM 11/16/2017 FILED 12:11 PM 11i16:2017 CERTIFICATE OF FORMATION SR 20177121900 - File umber 6619327 OF MAGIC CITY PROPERTIES XXV, LLC 1 The name of the limited liability company (hereinafter called the "LLC") is Magic City Properties XXV, LLC. 2. The registered office of the LLC is to be located at 1013 Centre Road, Suite 403S, Wilmington, DE 19805. The name of the registered agent located at such address is Registered Agents Legal Services, LLC. IN WITNESS WHEREOF, the undersigned Member has executed this Certificate of Formation of Magic City Properties XXV, LLC this 14th day of November, 2017. George Helmstetter, Authorized Representative of Member 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 HOME PHONE: (3 0 5) 9 8 2- 5 62 9 CELL PHONE: FAX: EMAIL: neisen.kasdin@akerman.com ZIP: 33131 BUSSINESS or APPLICANT or ENTITY NAME Magic City Properties XXV, 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) and related Comprehensive Plan (PLUM) amendments. 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 0 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 1< 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 effect; and 2. no application from any person or entity for considered by the applicable board(s) until expi nullification of the application or order. PERSON SUBMITTING DISCLOSURE: deemed void without further force or the same issue shall be reviewed or Id of a period of one year after the Signature Neisen O. Kasdin Print Name Sworn to and subscribed before me this / U day of IJ/2 "1 l�, 29,8 / � . The foregoing instrument was acknowledged before me by Ci/ SPY) kei SOr/ i,) , who has produced as identification and/or is personally known to me and who did/did not take an oath. STATE OF FLORIDA CITY OF MIAMI MY COMMISSION EXPIRES: Enclosure(s) •':;8�% MARIA GONZALEZ * MY COMMISSION # FF 909142 EXPIRES: October 22, 2019 Noota, FOF rtiet Notary Services /i"4?/76 6 /./% zd.-k4' 2 Print Name )oc. No.:86543 Page 2 Corrected Paid By LUCIANO LUZI Miami -Dade County, Florida Paid 11/15/2017 plicate public user 06/04/2018 Receipt # 0224-18-000681 $5,210.22 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 01-3218-022-0090 LEMON 288 PROJECT LLC 1031 N VENETIAN DR MIAMI, FL 33139 MIAMI Property Address 288 NE 61 ST 0100 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 Prol Childrens Trust Authority Miami -Dade County County Wide Operating County Wide Debt Service Library District Municipal Governing Board Miami Operating Miami Debt Service Save Time. Pay Online. www.miamidade.gov 319,870 6.77400 319,870 0.22000 222,976 222,976 222,976 222,976 222,976 222,976 222,976 222,976 0.03200 0.12750 0.13840 0.04410 0.46730 4.66690 0.40000 0.28400 222,976 7.43650 222,976 0.59350 319,870 319,870 222,976 222,976 222,976 222,976 222,976 222,976 222,976 222,976 222,976 222,976 NON -AD VALOREM ASSESSMENTS r RETAIN FOR YOUR RECORDS r 2,166.80 70.37 7.14 28.43 30.86 9.83 104.20 1,040.61 89.19 63.33 1,658.16 132.34 Combined taxes and assessments $5,401.26 2017 Real Estate Property . DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT -I- Duplicate public user 06/04/2018 Taxes FOLIO NUMBER 01-3218-022-0090 PROPERTY ADDRESS 288 NE 61 ST V LEGAL DESCRIPTION 18 53 42 DULLAMS UNRECORDED PLAT BEG 204.5FTS & 563FTE OF NW COR OF SW1/4 S100FT E5OFT N10 LEMON 288 PROJECT LLC 1031 N VENETIAN DR MIAMI, FL 33139 0h111101111111111111111II + 0 3 2 1 8 0 2 2 0 0 9 0+ Make checks payable to. 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 Jan 31, 2018 $0.00 —/MEW u 1000000000000000000132180220090201700000000000000000000009