HomeMy WebLinkAboutTab 30 - R-Venture Corp. _ MCP XXIIICOMPREHENSIVE 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) R-VENTURE CORP.
50% owned by Robert I. Rebozo (Father); 50% owned by Robert Rebozo (Son).
Percentage of Ownership The mailing address for each individual is 6350 NE 4th Avenue, Miami, FL 33137.
Subject Property Address(es) 6350 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 20 11 P:, by was acl�yo ldgefi peforre t
}�f \
Owner(s) or Attorney Signature
who is a(n) individual/partner/agent/ or oration of a(n)
individual/partnership/corporation. ie he is personally known to me or who has produced
as identification and who did (i no a . an oath.
Marva Perez-Gata
NOTARY PUBUC
STATE OF FLORIDA
Comm# FF733
Expires 6/13/2019
Signa re
Rev. 07-2013
COMPREHENSIVE 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 XXIII, LLC
Percentage of Ownership See attached corporate ownership chart.
Subject Property Address(es) UNDER CONTRACT TO PURCHASE: 6350 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
Own- s) or Attorney Signature
foregoinfAwledg r is day of *)' 1
20 UNT
, by r
l I/m t"
who is a(n) individual/partner/agent/c oration of a(n)
individual/partnership/corporation. a he is persona II .. • 41-to-rne or who has produced
as identification an who did (did not) to e an • :th.
(Stamp)
Signature
Diana Perez -Gala
NOTARY PUBLIC
STATE OF FLORIDA
Camm# FF233833
Expires 6/8/2019
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
Moani Taini M. Laliberte
Noa Taima B. Laliberte
Ina Kai B. Laliberte
2200 Rue Stanley
Montreal, H3A 1 R6
Canada
1%
MAGIC CITY PROPERTIES XXIII, LLC
OWNERSHIP CHART
Guy Laliberte
2200 Rue Stanley
Montreal, H3A 1 R6
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
The Anthony Burns
Revocable Trust
BENEFICIARY:
Jessica Lynn Burns
2675 Hunter Ct.
Weston, FL 33331
George Helmstetter
550 Sabal Palm Rd.
Miami, FL 33137
Charles & Valerie
Rennert
156 Bal Cross Dr.
Bal Harbor, FL 33154
31.281%
17.444%
Neil Fairman
180 Palm Ave.
Miami, FL 33139
100%
Magic City Properties XXIII, LLC,
a Delaware limited liability company
One SE 3rd Ave., Ste. 2110
Miami, FL 33131
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%
Under Contract to
Purchase:
6350 NE 4th Ave.
WRITTEN CONSENT
OF
R-VENTURE CORP.
The undersigned, being all the Shareholders of R-Venture Corp., a Florida corporation (the
"Company"), do hereby consent and agree to the adoption of, and do hereby adopt, the following
resolutions of the Company in lieu of holding a meeting in accordance with the governing documents
of the Company, and direct that these resolutions be filed in the records of the Company:
WHEREAS, in regard to the Company's properties at 6350 NE 4th Avenue in Miami,
Florida, the undersigned Shareholders deem 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 Shareholders deem 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 limited power of attorney pursuant to that certain
Limited 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 shareholder, director, officer or other authorized
representative of the Company (each being referred to herein as an "Authorized Person"), including
without limitation Robert I. Rebozo or Robert Rebozo, 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]
WITNESS WHEREOF, the undersigned has executed this Written Consent as of the
day of ID Ita-kA t42017.
COMPANY:
R-VENTURE CORP.
By:
N. e: Robert I. Re.ozo
Title: Shareholder
By:
Name`. Robert Reboo
Title: Shareholder
EXHIBIT A
Power of Attorney
COUNTY OF
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that R-VENTURE CORP., a Florida corporation,
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 Comprehensive Plan Amendment and Special Area Plan, 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 6350 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, a limited power of
attorney with 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 Comprehensive Plan Amendment and Special Area
Plan 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. This limited power of
attorney is limited to the grant of authority conferred hereby, and shall not encompass any other power or
authority other than with respect to the Comprehensive Plan Amendment and Special Area Plan applications
as expressly provided herein.
IN WITNESS WHEREOF, I have hereunto set my/our hand(s) and seal(s) this / `6 day of
14-0 , 2017.
Signed and deliveled in the presence of:
itness Si nat .,
jli3Dz-,e9
(7)A.,
ss Name y-�
1'`�--c-¢� 1 ' e
W ness Signa�e,
{�#�1OMeC., k Y l eC101 CA.,
WitnessName
STATE OF �G,0/2-7/ b f}— )
) SS:
)
R-Ven . i ` Corp.
By:
Na e: Robert I. Rebozo
Title: Shareholder and esident
peo The foregoin instrument was acknowledged before me this day of by
who is pers. ally known to rr�e or 'AO has- ;weed- a
as identifica
AIMEE MEDINA
*Q •* MY COMMISSION # FF997083
c '
;� EXPIRES June 23, 2020
409) 308.0183 FlotitlallotaryService.com
NOTARY PI I IC
Print Name: WA iNl-e -e U 1r �,
My commission expires: to - 'Z 0
WRITTEN CONSENT
OF
MAGIC CITY PROPERTIES XXIII, LLC
The undersigned, being the Sole Member and Manager of Magic City Properties XXIII, 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 properties the Company currently has under contract to
purchase at 6350 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 30
day of Aid ue M L , 2017.
COMPANY:
MAGIC CITY PROPERTIES XXIII 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 XXIII,
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 it has under contract to purchase located at
6350 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 20 day of
December , 2017.
Signed and delivered in the presence of:
Witness Signature 2
YY?Q rfa &Dn242 Fe
Witness Name
1 ness Signature
J o s e-%rick CcLs
Witness Name
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
) SS:
Magic City Properties XXIII, LLC
By:
Name: George Helmstetter
Title: Authorized Representative
/z The fq re oing instrument was acknowledged before me this 90 day of (�Ci2i2tka r �l7 by
l- c e (-ask,' who is pergly known to me or who has produced a
as identification.
t�RY P`
�� •."'•e`� MARIA GONZALEZ
* MY COMMISSION A FF 909142
EXPIRES: October 22, 2019
Bonded Thru Budget Notary Services
OFF.O°C'
NOTARY PUBUfC
Print Name:
My commission expires:
RETURN TO:
THIS INSTRUMENT PREPARED BY:
ADRIAN D. FERRADAZ, ESQUIRE
7950 W. FLAGLER ST., SUITE 108
MIAMI, FL 33144
Property Appraisers Parcel
Folio No.: 01-32180200320
Grantee(s) S.S.#(s):
111111111111111111111111111111111111111111111
C.FN 2006RO5:2840
OR Bk 24529 F'as 1139 - 1140; (2pss)
RECORDED 05/16/2006 11:16:27
DEED DOC TAX 0.60
HARVEY RUVIN, CLERK OF COURT
MIA11I-LADE COUNTY? FLORIDA
THIS QUIT —CLAIM DEED, Executed this day of
May, 2006, by ROBERT I. REBOZO, a married man, and ROBERT REBOZO,
a married man, first party, to R VENTURE CORP., a Florida
corporation, whose post office address is 6350 N.E. 4TH Avenue,
Miami, Florida 33138, second party: (Wherever used herein the terms
"first party" and "second party" shall include singular and plural, heirs, legal
representatives, and assigns of individuals, and the successors and assigns of
corporations, wherever the context so admits or requires.)
WITNESSETH, That the said first party, for and in
consideration of the sum of $10.00 and other good and valuable
consideration in hand paid by the said second party, the receipt
whereof is hereby acknowledged, does hereby remise, release and
quit -claim unto the said second party forever, all the right,
title, interest, claim and demand which the said first party has
in and to the following described lot, piece or parcel of land,
situate, lying and being in the County of Miami -Dade, State of
Florida, to wit:
The North 134.21 feet of the South 254.21 feet, of
"TRACT R" REID ACRES, according to the Plat thereof, as
recorded in Plat Book 50, at Page 84, of the Public
Records of Miami -Dade County, Florida.
This Quit -Claim Deed is drafted without an opinion as to title.
Grantors warrant that the subject property is not their homestead
nor that of any of their family nor is it located contiguous
thereto. Grantors reside at (SEE BELOW).
TO HAVE AND TO HOLD the same together with all and singular
the appurtenances thereunto belonging or in anywise appertaining,
and all the estate, right, title, interest, lien, equity and claim
whatsoever of the said first party, either in law or equity, to
the only proper use, benefit and behalf of the said second party
forever.
IN WITNESS WHEREOF, the said first party have hereunto set
his hand and seal the day and year first above written.
Book24529/Page1139 CFN#20060528408 Page 1 of 2
2ut.'i�ea1 d and delivered
Witness Signatu�tre
4',pe/# T. Tei 44s
Pr' noway
.r+W.i.GC.f ay
wh• C 44 nE/, 4L!/.4'EZ
Print Name
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
OR MK 24 529 PG 1140
LAST PAGE
in he pres of:
(L.S.)
OBERT I. REBOZO
6350 N.E. 4 4venue
Miami, FL 1.1 8
wMFAI en PIMP
OBERT RE:OZI'
4530 S.W. 105 Terrace
Miami, FL 33186
(L.S.)
I HEREBY CERTIFY that on this day personally appeared before
me an officer duly authorized to administer oaths and take
acknowledgements, ROBERT I. REBOZO and ROBERT REBOZO, to me known
to be the persons described in and who executed the foregoing
instrument and they acknowledged before me that they executed the
same freely and voluntarily for the purpose therein expressed.
ROBERT I. REBOZO is personally known to me or has produced FL D/L
as identification. ROBERT REBOZO is personally known to me or has
produced FL D/L as identification.
WITNESS my hand and fficial seal in the County and State
last aforesaid this g' day of May, 2006.
Maria T. Pendas
_ Commiuion #DD308993
V "z. Expires: May 24, 2008h
c Borde9 u
',mil' ` Atlantic Bonding Co., Inc.
-2-
NOTARY PUBLIC STATE OF FLORIDA
Book24529/Page1140 CFN#20060528408 Page 2 of 2
State of Florida
Department of State
I certify from the records of this office that R-VENTURE, CORP. is a
corporation organized under the laws of the State of Florida, filed on July 1,
1996.
The document number of this corporation is P96000055533.
I further certify that said corporation has paid all fees due this office through
December 31, 2017, that its most recent annual report/uniform business report
was filed on March 19, 2017, and that its status is active.
I further certify that said corporation has not filed Articles of Dissolution.
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this
the Fifth day of June, 2018
ION (40%
Secretary of State
Tracking Number: CU6274117929
To authenticate this certificate,visit the following site,enter this number, and then
follow the instructions displayed.
https://services.sunbiz.org/Filings/CertificateofStatus/CertificateAuthentication
State of Florida
Department of State
I certify from the records of this office that MAGIC CITY PROPERTIES
XXIII, LLC is a Delaware limited liability company authorized to transact
business in the State of Florida, qualified on June 19, 2017.
The document number of this limited liability company is M17000005192.
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: CU6952390167
To authenticate this certificate,visit the following site,enter this number, and then
follow the instructions displayed.
https://services.sunbiz.org/Filings/CertificateofStatus/CertificateAuthentication
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090 S.W. 87 AVENUE SUITI:t 16
Address
MIAMI, FLORIDA 33174 (305)552-.5973
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ARTICLES OI? INCORPORATION r+,.
OF v/tFi.
964,,..1 Ppl �:27
The undersigned incorporator(;), for the purpose of fob hrb(416/4$`� ''' v,
corporation under the Florida Business Corporation Act, hereby;Idltdi i)
the following Articles of Incorporation A
R—VENTURE, CORP.
ARTICLE I NAME
The name of the corporation shall be t
R—VENTURE, CORP.
The principal place of business and mailing address of this corporation
shall be:
330 N.E. 59TH TERR.
MIAMI, FL. 33137
ARTICLE II NATURE OF THE BUSINESS
This corporation may engage in or transact any or all lawful activities
ar business permitted under the laws of the United States, the State of
Florida, or any other state, country, territory ar nation.
ARTICLE III CAPITAL STOCK
The aggregate number of shares of stack and its par value that this
corporation is authorized to have outstanding at any one time is:
1,000 shares of Common Stock, each having $1.00 par value
ARTICLE IV TERM OF EXISTENCE
This corporation is to exist perpetually.
ARTICLE U OFFICERS DIRECTORS
The name(s) and street addresses) of the initial officer(s) and
director(s), if any, who shall hold office the first year of the
corporation's existence or until their successor(s) is(are) elected,
is(are):
NAME
ROBERT I. REBOZO
POSITION ADDRESS
Pres/Director 24 MIAMI GARDENS RD.
HOLLYWOOD, FL. 33023
ROBERT REBOZO Vice-Pres/Director
3660 N.E. 166TH ST.
APT. 305
N. MIAMI BEACH, FL. 33160
1
ARTICLE VI.INCORPORATOR(B)
Thu nameis) and street address(es) of; the incorporator•(%) to thesj
articles of incorporation is(aru)r
HOI3ERT REBOZO Vice-Pres/Director
3660 NE 16GTH ST. APT 305
N. MIAP1I BEACH, FL. 33160
IN WITNESS WHEREOF, the undersigned incorporator(s) has have exocuted
these Articlun of Incorporation thin 2%d', day of .3 c'A'95
19%.
STATE OF FLORIDA
COUNTY OF .fie
Sign 4 une
Incor 4tor(o)
The foregoing instrument was acknowledged and sworn to before me this
.7,5' day of ':rZ/i/e , 1996, BY ROBERT REBOZO, Vice-Pres; OF
R-VENTURE, CORP. He is personally known to me and did not take an
oath.
(SEAL)
Tssu P Uw
War/ 110101enlogis
Notary Public
11P...E0
96 JUL - I PPS I: 27
.,
tALLAFIASSEE1..l FLORIUUI.A
CERTIFICATE OF DESIGNATION OF
REGISTERED AGENT/REGISTERED OFFICE
Pursuant to the Provisions of Section 607.0301 or 617.0501, Florida
Statutes, the undersigned corporation, organized under the laws of the
State of Florida, submits the following statement in designating the
registered office/registered agent, in the State of Florida.
1. The name of the corporation is t R-VENTURE, CORP.
c.
The name and address of the registered agent and office iso
ROBERT REI:rOZO
330 N.E. 59TH TERR.
MIAMI, FLORIDA 33137
SIGNATURE
TITLE
DATE
L
Cpo ate Off cer)
j/, icy
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS
FOR THE ABOVE STATED CORPORATION, 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
PERFORMANCE OF MY DUTIES, AND I ACCEPT THE DU IES AND OB ATIONS OF MY
POSITION AS REGISTERED AGENT.
SIGNATURE
DATE
(Reg' a ed Agen
V..P-S/9.6
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
XXIII, LLC", FILED IN THIS OFFICE ON THE NINTH DAY OF JUNE,
A.D. 2017, AT 4:33 O'CLOCK P.M.
6439633 8100
SR# 20177213435
You may verify this certificate online at corp.delaware.gov/authver.shtml
Page 1
Authentication: 203635991
Date: 12-13-17
State of Delaware
Secretary of State
Division of Corporations
Delivered 04:33 PM 06/09/2017
FILED 04:33 PM 06/09/2017 CERTIFICATE OF FORMATION
SR 20174683378 - FileNumber 6439633
OF
MAGIC CITY PROPERTIES XXIII, LLC
1. The name of the limited liability company (hereinafter called the "LLC") is Magic City
Properties XXIII, 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 XXIII, LLC this 9th day of June, 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)
HOME ADDRESS: 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
BOSSINESS or APPLICANT or ENTITY NAME
R-Venture Corp.
BUSINESS ADDRESS: 6350 NE 4 th Avenue
(Address Line 1)
Miami, FL 33138
(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 Comprehensive Plan Amendment (FLUM) required for 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 ame issue shall be reviewed or
considered by the applicable board(s) until expir of a period of one year after the
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
Signature
Neisen O. Kasdin
Print Name
, 201�1�
Sworn to and subscribed before me this nv f
. The foregoing
has produced
take an oath.
instrument was acknowledged before me by
, who
as identification an o er na y kn 'it nil
d who did/did not
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Enclosure(s)
Doc. No.:86543 Page 2
CITY OFMIAMI
1111, 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
HOME ADDRESS:
(First Name)
(Middle) (Last Name)
c/o Akerman LLP, 98 SE 7th Street, Suite 1100
(Address Line 1)
(Address Line 2)
CITY: 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 XXIII, LLC
BUSINESS ADDRESS: 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 Comprehensive Plan Amendment (FLUM) required for 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 issue shall be reviewed or
considered by the applicable board(s) until expiration f eriod of one year after the
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
Signature
Neisen O. Kasdin
Print Name
rl
Sworn to and subscribed before me this day of 200 ,J The foregoing
instrument was acknowledged before the by , w o has produced
as identification and/or is personally known to me and who did/did not take an oath.
Diana Perez -Gate
NPF Buc
-' ,. : s r FLORIDA
I_� 'IRI W g Nota Kk(1t1-40P TA'
Print N me
Enclosures)
Doc. No.:86543 Page 2
Corrected
Paid By
Miami -Dade County, Florida
Paid 03/27/2018
icate public_user 06/04/2018
Receipt# CHECK21-18-047418 $4,931.80
2017 Installment Real Estate Property
Notice of Ad Valorem Tax and Non -Ad Valorem Assessments
SEE REVERSE SIDE FOR IMPORTANT INFORMATION
FOLIO NUMBER
MUNICIPALITY
MILL CODE
01-3218-020-0320
MIAMI
0100
MAGIC CITY PROPERTIES XXIII LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
Property Address
6350 NE 4 AVE
4
4TH Installment
First and second installment bills are based on one quarter (25%) of
2016 Gross taxes
Third and fourth installment bills are adjusted for gross taxes for 2017
Exemptions:
Amount Due If Paid By
Mar 31, 2018
$0.00
`awl I■NVISE
t RETAIN FOR YOUR RECORDS t
2017 Installment Real Estate 1
Property Taxes
FOLIO NUMBER
01-3218-020-0320
PROPERTY ADDRESS
b350 NE 4 AVE
LEGAL DESCRIPTION
185342.48ACNJ_
REID ACRES
PB 50-84
N 134.21 FT OF S254.21 FT OF TR-R
LOT SIZE 20959 SQFT
DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 1
01
MAGIC CITY PROPERTIES XXIII LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
i
11111,12111,
7
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
Corrected
Amount Due If Paid By
Mar 31, 2018
$0.00
4000000000000000000132180200320201700000000000000000000006
Corrected
Paid By
Miami -Dade County, Florida
Paid 12/26/2017
icate public_user 06/04/2018
Receipt# CHECK21-18-038145 $4,783.86
2017 Installment Real Estate Property
Notice of Ad Valorem Tax and Non -Ad Valorem Assessments
SEE REVERSE SIDE FOR IMPORTANT INFORMATION
FOLIO NUMBER
MUNICIPALITY
MILL CODE
01-3218-020-0320
MIAMI
0100
MAGIC CITY PROPERTIES XXIII LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
Property Address
6350 NE 4 AVE
Exemptions:
AD VALOREM TAXES
3RD Installment
First and second installment bills are based on one quarter (25%) of
2016 Gross taxes
Third and fourth installment bills are adjusted for gross taxes for 2017
Amount Due If Paid By
Dec 31, 2017
$0.00
`awl I■NVISE
t RETAIN FOR YOUR RECORDS t
2017 Installment Real Estate 1
Property Taxes
FOLIO NUMBER
01-3218-020-0320
PROPERTY ADDRESS
Ei350 NE 4 AVE
LEGAL DESCRIPTION
185342.48ACNJ_
REID ACRES
PB 50-84
N 134.21 FT OF S254.21 FT OF TR-R
LOT SIZE 20959 SQFT
DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 1
01
MAGIC CITY PROPERTIES XXIII LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
i
11111,12111,
7
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
Corrected
Amount Due If Paid By
Dec 31, 2017
$0.00
4000000000000000000132180200320201700000000000000000000006
Corrected
Paid By
Miami -Dade County, Florida
Paid 09/29/2017
icate public_user 06/04/2018
Receipt # CHECK21-17-098034 $4,350.65
2017 Installment Real Estate Property
Notice of Ad Valorem Tax and Non -Ad Valorem Assessments
SEE REVERSE SIDE FOR IMPORTANT INFORMATION
FOLIO NUMBER
MUNICIPALITY MILL CODE
01-3218-020-0320
MIAMI
0100
R VENTURE CORP
6350 NE 4 AVE
MIAMI, FL 33138-6101
Property Address
6350 NE 4 AVE
Exemptions:
AD VALOREM TAXES
2ND Installment
First and second installment bills are based on one quarter (25%) of
2016 Gross taxes
Third and fourth installment bills are adjusted for gross taxes for 2017
Amount Due If Paid By
Sep 30, 2017
$0.00
`awl II `!S
t RETAIN FOR YOUR RECORDS t
2017 Installment Real Estate 1
Property Taxes
FOLIO NUMBER
01-3218-020-0320
PROPERTY ADDRESS
5350 NE 4 AVE
LEGAL DESCRIPTION
18 53 42 .48 AC NIL REID ACRES PB 50-84 N134.21 FT OF
S254.21 FT OF TR-R LOT SIZE 20959 SQFT
R VENTURE CORP
6350 NE 4 AVE
MIAMI, FL 33138-6101
DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 1
01
i
811
11111,12111,
7
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
Corrected
Amount Due If Paid By
Sep 30, 2017
$0.00
4000000000000000000132180200320201700000000000000000000006
Corrected
Paid By R VENTURE CORP
Miami -Dade County, Florida
Paid 06/30/2017
icate public_user 06/04/2018
Receipt # FPPU 11-17-011819 $4,282.31
2017 Installment Real Estate Property
Notice of Ad Valorem Tax and Non -Ad Valorem Assessments
SEE REVERSE SIDE FOR IMPORTANT INFORMATION
FOLIO NUMBER
MUNICIPALITY MILL CODE
01-3218-020-0320
MIAMI
0100
R VENTURE CORP
6350 NE 4 AVE
MIAMI, FL 33138-6101
Property Address
6350 NE 4 AVE
1ST Installment
AD VALOREM TAXES
First and second installment bills are based on one quarter (25%) of
2016 Gross taxes
Third and fourth installment bills are adjusted for gross taxes for 2017
Exemptions:
Amount Due If Paid By
Jun 30, 2017
$0.00
`awl II `!S
t RETAIN FOR YOUR RECORDS t
2017 Installment Real Estate 1
Property Taxes
FOLIO NUMBER
01-3218-020-0320
PROPERTY ADDRESS
5350 NE 4 AVE
LEGAL DESCRIPTION
18 53 42 .48 AC NIL REID ACRES PB 50-84 N134.21 FT OF
S254.21 FT OF TR-R LOT SIZE 20959 SQFT
R VENTURE CORP
6350 NE 4 AVE
MIAMI, FL 33138-6101
DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 1
01
i
811
11111,12111,
7
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
Corrected
Amount Due If Paid By
Jun 30, 2017
$0.00
4000000000000000000132180200320201700000000000000000000006