HomeMy WebLinkAboutTab 20 - Magic City Properties V, 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 V, LLC
Percentage of Ownership See attached corporate ownership chart.
Subject Property Address(es) 401 NE 62nd 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.
Street Address(es): Legal Description(s):
N/A
NEISEN O. KASDIN, its Attorney
Owner(s) or Attorney Name
Owner(sor Attorney Signature
STATE OF FLORIDA -- COUNTY OF MIAMI-DADE U
T regoing wa acknowledge
20 , by
who is ) individu ner agent/
individual/partnership/corporation.
as identification an
(Stamp)
efore me th i 1
o'fc of
orati a(n)
S is e o me or who has produced
who did (did not) takeath
Diana Perez -Gala
NOTARY PUBLIC
STATE OF FLORIDA
Comm# FF233833
Expires 6/8/2019
1
Signature
Rev. 07-2013
7
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
Neil Kadisha
9420 Wilshire Blvd.
Ste. 400
Beverly Hills, CA 90212
54.2% 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 V, LLC
OWNERSHIP CHART
Guy Laliberte
2200 Rue Stanley
Montreal, H3A 1 R6
Canada
1%
99%
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
Charles & Valerie
Rennert
156 Bal Cross Dr.
Bal Harbor, FL 33154
31.281%
17.444%
Neil Fairman
180 Palm Ave.
Miami, FL 33139
MCD Miami, LLC,
a Delaware limited liability company
One SE 3rd Ave., Ste. 2110
Miami, FL 33131
100%
Magic City Properties V, 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%
Owns:
401 NE 62nd St.
WRITTEN CONSENT
OF
MAGIC CITY PROPERTIES V, LLC
The undersigned, being the Sole Member and Manager of Magic City Properties V, 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 401 NE 62nd 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 30
day of jt& LA i4.40.. , 2017.
COMPANY:
MAGIC CITY PROPERTIES V, LLC
By: MCD Miami, LLC, its Sole Member and
Manager
By: f fit_
Name: George Helmstetter
Title: Authorized Representative
EXHIBIT A
Power of Attorney
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that MAGIC CITY PROPERTIES V, 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 401 NE 62nd 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 20 day of
bec.ern k r , 2017.
Signed and delivered in the presence of:
9
Witness Sign IT-,
I mro °
Witness Name
C.a,d/r/c.o
Witness Signature
`10-,.-f► r‘ CILS
Witness Name
STATE OF FLORIDA
COUNTY OF MIAMT-DADE
) SS:
Magic City Properties V, LLC
By:
Name: George Helmstetter
Title: Authorized Representative
The foregoing instrument was acknowledged before me this ,2& day of Ieconkor,/00 by
C Ow rQ it-e fr sfe er who is personally known to me or who has produced a
as identification.
P:;B(% MARIA GONZALEZ
* MY COMMISSION # FF 909142
EXPIRES: October 22, 2019
>60F c�oe-` Bonded Thru Budget Notary Services
NOTARY PUBL
Print Name:
My commission expires:
co en
a
o
THIS INSTRUMENT PREPARED BY:
Lawrence M. Shoot, Esq,
4830 S.W. 92 Ave
Miami, FL 33165
Property Appraisers Farce i Identification (Folio) Number:
0132180140030
WARRANTY DEED
THIS WARRANTY DEED made this November 23, 2015• between, JULBERT JEAN PIERRE
a single person, of the County of Miami -Dade, State of Florida herein called the grantor, to
Magic City Properties V, LLC, a Delaware limited liability company whose post office address
is 120 N.E. 27 St. Ste 200 Miami, FL 33137, hereinafter called the Grantee:
W I T N E S S E T H: That the grantors, for and in consideration of the sum of TEN AND
NO100 DOLLARS ($10.00) Dollars and other valuable considerations, receipt and sufficiency
of which is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases,
conveys and confirms unto the grantee all that certain land situate In MIAMI DADE County,
State of Florida, to wit::
CFN: 20150761269 BOOK 29872 PAGE 4040
DATE:12/02/2015 09:02:58 AM
DEED DOC 6,600.00
SURTAX 4,950.00
HARVEY RUM, CLERK OF COURT, MIA-DADE CTY
The West 110 feet of Tract 3, ofJOYCE PROPERTIES SUBDIVISION,
according to the Plat thereof, as recorded in Plat Book 51
at Page 38, of the Public Records of Miami -Dade County Florida
Subject to all reservations, covenants, conditions, restrictions and easements of record,
and to all applicable zoning ordinances and/or restrictions or requirements imposed by
governmental authorities, if any.
TOGE raka, with all the tenements, hereditarnents and appurtenances thereto belonging or In
anywise appertaining
TO HAVE AND TO HOLD, the same in fee simple forever.
AND, the grantors hereby covenant with said grantee that the grantors are lawfully seized of said
land in fee simple, that the grantors have good right and lawful authority to sell and convey said
land, and hereby warrant the title to said land and win defend the same against the lawful claims
of all persons whomsoever, and that said land Is free, of all encumbrances. Except as set forth
above.
IN WITNESS WHEREOF, the said grantors have signed and sealed these presents the day and
year first above written.
Signed, sealed and delivered In the presence of
Wit ss 41 Printed Name
v,.
••
e.s • me
ieDOy eet;QRE-i_Cvt. 3
STATE OF FLORIDA
COUNTY OF MIAMI DADE
Julbert Je nre
2066 NE 171 Straet
North Miami Beach, F1 :331 62
The foregoing instrument was acknowledged before me this November 2015 by
Julbert Jean Pie xe who is personally known to me
or L. has .produced their Florida drivers licen _ identification.
GFIYEM ► sorotOIaa
Notary: Public State of Molds
Comenim100 # /V22737i
My Comm rum .PMa 4. 2019
>MMMM Mro�i MI/111/ MMAYAiI�. ,
E OF FLORIDA
State of Florida
Department of State
I certify from the records of this office that MAGIC CITY PROPERTIES V,
LLC is a Delaware limited liability company authorized to transact business in
the State of Florida, qualified on July 31, 2014.
The document number of this limited liability company is M14000005452.
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: CU7637335634
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
V, LLC", FILED IN THIS OFFICE ON THE THIRTY—FIRST DAY OF JULY,
A.D. 2014, AT 3:10 O'CLOCK P.M.
5578836 8100
SR# 20177213438
You may verify this certificate online at corp.delaware.gov/authver.shtml
Page 1
Authentication: 203751459
Date: 12-13-17
State of Delaware
Secretary of State
Division of Corporations
Delivered 03:13 PM 07/31/2014
FILED 03:10 PM 07/31/2014
SRV 141021333 - 5578836 FILE
STATE of DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
• First: The name of the limited liability company is
Magic City Properties V, LLC
• 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 Th.e
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
• 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 July , 20 14
DEOdl • f/3Oit5 CT System On11nc
By:
Authorized Person(s)
Name: Dede Loftus
Typed or Printed
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
BUSSINESS or APPLICANT or ENTITY NAME
Magic City Properties V, 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 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?
O 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 all be reviewed or
considered by the applicable board(s) until expiration of a per f one year after the
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
Signs re
Neisen O. Kasdin
ay
Print Name
Sworn to and subscribed before me this
U , 20( The foregoing
instrument was acknowledged before me by
i fi , who has produced
as identification an
i_ ersonal y know o n 1b didldid not take an oath.
l
ana Perez -Gate
STATE " '� ; NARY PUBLIC
CITY •='_'pk
OF FLORIDA
' ,STATE
MY C �,,,�,� , Camrri# FF233833 ,
EXPIRE . ',; lies e18/2A19 1)
�'I ;otary��� -69-m
Print Name
Enclosure(s)
Doc. No..86543 Page 2
Corrected
Paid By Magic City Properties V LLC
Miami -Dade County, Florida
Paid 12/11/2017
plicate public user 06/04/2018
Receipt# ECHECK-18-089620 $15,032.99
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
01-3218-014-0030
MIAMI
0100
MAGIC CITY PROPERTIES V LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
Property Address
401 NE 62 ST
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
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
6.77400
0.22000
0.03200
0.12750
0.13840
0.04410
0.46730
4.66690
0.40000
0.28400
7.43650
0.59350
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
739,200
5,007.34
162.62
23.65
94.25
102.31
32.60
345.43
3,449.77
295.68
209.93
5,497.06
438.72
NON -AD VALOREM ASSESSMENTS
Save Time. Pay Online. www.miamidade.gov
t RETAIN FOR YOUR RECORDS t
(Combined taxes and assessments
$15,659.36
i
2017 Real Estate Property i DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4-
Taxes
FOLIO NUMBER
01-3218-014-0030
PROPERTY ADDRESS
401 NE 62 ST
LEGAL DESCRIPTION
JOYCE PROPERTIES PB 51-38
W 110 FT OF TRACT 3
LOT SIZE 21120 SQ FT
OR 17352-4022 0996 6
MAGIC CITY PROPERTIES V LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
11111111111 II 1111111 II
0 1 3 2 1 8 0 1 4 0 0 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
Du.licate .ublic user06/04/2018
PAY ONLY ONE AMOUNT
If Paid By Please Pay
Dec 13, 2017 $0.00
..110111.
1000000000000000000132180140030201700000000000000000000004