HomeMy WebLinkAboutTab 24 - Magic City Properties IX, LLCSPECIAL AREA PLAN APPLICATION
DISCLOSURE OF OWNERSHIP
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 IX, LLC
Percentage of Ownership See attached corporate ownership chart.
Subject Property Address(es) 6210 NE 4th Court
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
Th regoing was a knowledged bore m
20 , by 11 ��
who is a ) individual/r ent/corporatibn of a(n)
individual/partnership/corporation. He/She is personaly.Jcnown to me or who has produced
Owners) brVAttorney Signature
(Stamp)
ntifiigaig
RY PUBLIC
STATENOTAOF FLORIDA
CorrKn# FF233833
Expires 6/8/2019
day of
an oath.
Signatu
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
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 IX, LLC
OWNERSHIP CHART
1%
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
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 IX, 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:
6210 NE 4th Ct.
WRITTEN CONSENT
OF
MAGIC CITY PROPERTIES IX, LLC
The undersigned, being the Sole Member and Manager of Magic City Properties IX, 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 6210 NE 4th Court 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 .50
day of 1/0i4k4,2017.
COMPANY:
MAGIC CITY PROPERTIES IX, 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 IX, 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 6210 NE 4th Court in Miami,
Florida, giving and granting unto NEISEN O. KASDIN, T. SPENCER CROWLEY HI, 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 2.1) day of
b!ctIrl btf , 2017.
Signed and delivered in the presence of:
fitness Signature
Jose f i n a C'45 h1
Witness Name
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
) SS:
Magic City Properties IX, LLC
By:
Name: George Helmstetter
Title: Authorized Representative
The foregoing instrument was acknowledged before me this c20 day of Deceryilxir 017 by
H-einis4dier who is personally known to me or who has produced a
as identification.
NOTARY PUB
Print Name:
My commission expires:
yaw. Pie MARIA GONZALEZ
* * MY COMMISSION # FF 909142
EXPIRES: October 22, 2019
�44.0F no Bonded Thru Budget Notary Services
Document prepared by
Scott S. Levine, P.A.
1555 N. Park Drive, Suite 102
Weston, Florida 33326
Folio No.: 01-3218-024-0180
WARRANTY DEED
111111111111111111111111111111111111111111111
CFN 2014R0625966
OR Bk 29301 P9S 4186 - 4187; (2ass)
RECORDED 09/09/2014 11;15:54
DEED DOC TAX 6,300.00
SURTAX 4,725.00
HARVEY RUVIN, CLERK OF COURT
MIA11I-DADE COUNTY? FLORIDA
THIS WARRANTY DEED made this 3 day of September, 2014, by SHULAMIT
OLETZKY a/k/a SHULAM1T M bARTHY, a single woman and MALKA CABRAL, a married
woman, Grantors, whose addresses are 1203 12th Lane , Palm Beach Gardens, Florida 33418 and
741 NW 7th Drive, Boca Raton, Florida 33486, to MAGIC CITY PROPERTIES IX, LLC, a
Delaware Limited Liability Company, Grantee, whose address is 1521 Alton Road, Unit 352, Miami
Beach, Florida 33139.
Witnesseth, that the said grantor, for and in consideration of the sum of $10.00, in hand paid
by the said grantee, the receipt whereof is hereby acknowledged, does hereby grant, bargain, sell and
convey unto the said grantee forever all the right, title, interest, claim and demand which the said
grantor has in and to the following described lot, piece or parcel of land, situate, lying and being in
Miami -Dade County, Florida, to wit:
Lot 19 and the South 40.25 feet of Lot 18, Block 1, North Gate, according to the
map or plat thereof, as recorded in Plat Book 8, Page(s) 88, of the Public Records
of Miami -Dade County, Florida
To have and to hold the same together with all and singular the appurtenances there unto
belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim
whatsoever of the said grantor, in law or equity, to the only proper use, benefit and behalf of the said
grantee forever.
And the Grantor hereby covenants with said grantee that the grantor is lawfully seized of said
land in fee simple; that the grantor has good right and lawful authority to sell and convey said land;
that the grantor hereby fully warrants the title to said land and will defend the same against the lawful
claims of all persons whomsoever; and that said land is free of all encumbrances, except for any and
all zoning restrictions, and prohibitions imposed by governmental authority conditions, restrictions,
limitations, and easements and other matters appearing of record, the terms and conditions, of any
homeowners or condominium associations, and any taxes accruing subsequent to December 31,
2013.
Grantors hereby swear and affirrn that the above described property is not their homestead
nor is it contiguous thereto. The Grantors reside at the above recited addresses.
wdi
Book29301 /Page4186 CFN#20140625966 Page 1 of 2
OR BK 29301 PG 4187
LAST PAGE
In Witness Whereof, the said first party has signed and sealed these presents the day and year first
above written.
Signed, sealed, and delivered in presence of:
SHULAMIT OLETZKY a/k/a
SHULAMIT McCARTHY
State of Florida
County of Miami -Dade
The foregoing instrument was acknowledged before me this 3 day of September, 2014, by
SHULAMIT OLETZKY a/k/a SHULAMIT McCARTHY, who is personally known to me or who
has prod ced a l< < T.-) as identification, and who took an oath.
Commission No.
State of Florida
County of Broward
The foregoing instrument was acknowledged before me this day of September, 2014, by
MAL A CABRAL, who is personally known to me or who has produced a
"/ ,-",as identification and who took an oath.
Commission No.
Book29301 /Page4187 CFN#20140625966 Page 2 of 2
State of Florida
Department of State
I certify from the records of this office that MAGIC CITY PROPERTIES IX,
LLC is a Delaware limited liability company authorized to transact business in
the State of Florida, qualified on August 11, 2014.
The document number of this limited liability company is M14000005722.
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: CU2161609578
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
IX, LLC", FILED IN THIS OFFICE ON THE EIGHTH DAY OF AUGUST,
A.D. 2014, AT 2:42 O'CLOCK P.M.
5583567 8100
SR# 20177815322
You may verify this certificate online at corp.delaware.gov/authver.shtml
Page 1
Authentication: 203845376
Date: 12-28-17
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:47 PM 08/08/2014
FILED 02:42 PM 08/08/2014
SRV 141052325 - 5583567 FILE
STATE of DELA WARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
• First: The name of the limited liability company is
Magic City Properties IX, 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 , q R 0.7 , The.
name of its Registered agent at such address is The Corporation Trust Company
• Third: (Use this paragraphonly 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
�+ day of AUU J , 20 14
nEU83 • W3ui)5 c'r 5yrmm On11nc
By:
Authorized Person(s)
Name: Dede Lofuts
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 0. Kasdin
(First Name)
(Middle) (Last Name)
HOME ADDRESS: 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 IX, 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?
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 expiratjo> of a period of one year after the
nullification of the application or order.
PERSON SUBMITTING DISCLOSURE:
Sighature
Neisen O. Kasdin
Sworn to and subscribed before me this
instrument was acknowledged before rime
_ as identification
NOTARY PU61
S'I'r�TE "" „ " `� STATE OF FLOE-:; ?A
Gomm# FF23383.
CITY OF' 6/OInn4e
MY COMMI SION
EXPIRES:
Enclosure(s
Doc. No.:86543
Diana Perez -Gala
NOTARY PUBUC
STATE OF FLORIDA
Corns# FF233833
Print Name
day of
is personally known't
2001 . The foregoing
, who has produced
ne and who dididid not take an oath.
Print Name
-601-T
Page 2
"E19'" Expires 6/8/2019
Corrected
Paid By Magic City Properties IX LLC
Miami -Dade County, Florida
Paid 12/11/2017
plicate public user 06/04/2018
Receipt# ECHECK-18-089877 $11,796.86
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
01-3218-024-0180
MIAMI
0100
MAGIC CITY PROPERTIES IX LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
Property Address
6210 NE 4 CT
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
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
6.77400
0.22000
0.03200
0.12750
0.13840
0.04410
0.46730
4.66690
0.40000
0.28400
530,434 7.43650
530,434 0.59350
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
530,434
3,593.16
116.70
16.97
67.63
73.41
23.39
247.87
2,475.48
212.17
150.64
3,944.57
314.81
NON -AD VALOREM ASSESSMENTS
Save Time. Pay Online. www.miamidade.gov
t RETAIN FOR YOUR RECORDS t
(Combined taxes and assessments
$11,236.80
i
2017 Real Estate Property i DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4-
Taxes
FOLIO NUMBER
01-3218-024-0180
PROPERTY ADDRESS
6210 NE 4 CT
LEGAL DESCRIPTION
18 53 42 NORTH GATE
18 BLK 1 LOT SIZE 992
PB 8-88 LOT 19 & S40.25FT OF LOT
MAGIC CITY PROPERTIES IX LLC
1 SE 3 AVE 2110
MIAMI, FL 33131
11111111111 III III III
0 1 3 2 1 8 0 2 4 0 1 8 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
Mar 31, 2018 $0.00
..110111.
1000000000000000000132180240180201700000000000000000000001