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Home My WebLink AboutTab 40 - Lemon City Group, 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) LEMON CITY GROUP, LLC Percentage of Ownership See attached corporate ownership chart. Subject Property Address(es) 5952 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. 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 r'P day of 'F `a 20 ,by who is a(n) individual/partner/agent/corporation of /2 t--,-, ,1 tr ; / (f ` a(n) individual/partnership/corporation. He/She is personally_ known to me or who has produced as identification and who did (did not) take an oath. (Stamp) MARIA GONZALEZ * MY COMMISSION # FF 909142 mg' EXPIRES: October 22, 2019 974.0F Ftes Bonded Thru Budget Notary Services Signature Rev. 07-2013 7 LEMON CITY GROUP, LLC OWNERSHIP CHART Mike Zoi 7000 Island Blvd., Apt. 406 Aventura, FL 33160 50% 50% Motorsport Group, LLC, a Florida limited liability company 5972 NE 4th Avenue Miami, FL 33137 100% Lemon City Group, LLC, a Florida limited liability company 5972 NE 4th Avenue Miami, FL 33137 Ekaterina Tour 7000 Island Blvd., Apt. 406 Aventura, FL 33160 Owns: 5952 NE 4th Avenue WRITTEN CONSENT OF LEMON CITY GROUP, LLC The undersigned, being the Sole Member of Lemon City Group, LLC, a Florida \hndcd liability company (de "Company"), does hereby consent and agree to the adoption of, and does hereby adopt, the following resolutions ofthe Company inlieu o[holding ameeting ivaccordance with the governing documents of the Company, and directs that these resolutions be filed in the records ofthe Company: WHEREAS, in regard tothe Company's properties at5952NE 4th Avenue in Miami, Florida, the undersigned Member deems it advisable and iuthe best interests of the Company for the Company to join inand submit anapplication 1othe City ofMiami seeking approval ofthe Magic City Innovation District Special Area Plan and related Comprehensive Plan Amendments, generally prepared inaccordance with the application forms published by the City ofMiami (collectively, the "Application"); and WHEREAS, in connection with the preparation, filing and formal review and processing of the Application, including without \inoi\o1iou the execution and delivery of any and all documents and forms required for the Application, the undersigned Menohcrdocnuo it advisable and in the best interests of the Company for the Company to grant Neisen O. Kamdin, T. Spencer Crowley lD, Steven J. 9/crniuk and Benjamin 0. Hedrick u limited povvc, of attorney pursuant to that certain Power ofAttorney attached hereto aaExhibit & (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 nocnobc,, manager, officer or other authorized representative of the Company, including Mike Zoi as Manager (each being referred to herein as an "Authorized Person"), oodu8 alone, be and hereby is, authorized and cnnpovve,cd to execute and deliver oubehalf ofthe Company any and all agreements, iuxtruonento, certificates or documents necessary to consummate oreffectuate the /\pp|ioo1iou and the Power ofAttorney, in the uunue and on behalf ofthe Company; FURTHER RESOLVED, that each Authorized Person is hereby uutbodzed, empowered and directed, in the name and oobehalf ofthe Company to make orcause tohe made, and to execute and deliver, all such ugreenu:u\s, documents, instruments and oertifiou1iouo, and to do o, cause to be done all such acts and dbings, and to take all such atopa` as he or she may at any time orbnoeo deem necessary or desirable in order to carry out the intent and purposes of the foregoing resolutions; and FURTHER R08OD.VDCD, that the authorities and approvals hereby conferred uhu|i be deemed retroactive, and any and all acts authorized and approved herein that were performed prior to the punougc of this resolution be, and they hereby are, upp,oved, 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 Md6 ,2018. COMPANY: LEMON CITY GROUP, LLC By: Motorsport Group, LLC, its Sole Member By: ,6 Name: Mike Zoi Title: Manager EXHIBIT A Power of Attorney LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that LEMON CITY GROUP, LLC, a Florida 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 property located at 5952 NE 4th Avenue in Miami, Florida, giving and granting unto NEISEN O. KASDIN, T. SPENCER CROWLEY HI, 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 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 25 day of IN\ tokyk, 2018. Signed and delivered in the presence of: Lemon City Group, LLC By: Wi es Signat ar I ;3� ry Name: Mike Zoi Luca- V . LocG(,b�'�1n i Title: Manager Witness Name Witness Signatur _ AN4sot.it ci 1u Witness Name STATE OF i- COUNTY OF tilde ) SS: The foregoing instrument was acknowledged before me this 25 day of M d� , 2ci 2 by M, ¥ Zc c who is personally known to me or who has produced a as identification. LYP( � NATALYA VOROJEYKINA z Commission #GG 166327 Commission Expires 12-07-2021 Bonded Through - Cynanotary 4 Florida - Notary Public NOTARY PUEILIC Print Name: 1S A�.A a f< My commission expires: V - cr Q.oLi Prepared by, record and return To: Name: Liliana Cano Agron, Esq. Clear Title Group, LLC 1691 Michigan Avenue, #360 Miami Beach, Florida 33139 Parcel No.: 01-3218-016-0200 SPACE ABOVE THIS LINE FOR PROCESSING DATA CFN: 20170142374 BOOK 30455 PAGE 1891 DATE:03/14/2017 11:23:08 AM DEED DOC 23,400.00 SURTAX 17,550.00 HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY SPACE ABOVE THIS LINE FOR RECORDING Df1741 This WARRANTY DEED is made the P `day of March, 2017, between 5952-62 NE 4th Ave 08, LLC, a Florida limited Liability company, hereinafter called the Grantor, whose address is 5952 NE 4th Avenue, MIAMI, FL 33137, and Lemon City Group, LLC, a Florida limited liability company whose address is 5952 NE 4th Avenue, Miami FL 33137, hereinafter called the Grantee. The Grantor, for and in consideration of the sum of $10.00 and other valuable consideration, receipt whereof is hereby acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and confirms unto the Grantee the below -described land situated in Miami -Dade County, Florida: Lots 27, 28 and 29, of BISCAYNE PARK, according to the Plat thereof, as recorded in Plat Book 1, at Page 198, of the Public Records of Miami -Dade County, Florida. TOGETHER WITH all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining Subject to taxes for the year 2017 and subsequent years, restrictions, reservations, covenants and easements of record, if any. TO HAVE AND TO HOLD the same in fee simple forever. And the Grantor hereby covenants with the 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 and that the Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever. Grantor further warrants that said land is free of all encumbrances, except as noted herein and except taxes accruing subsequent to December 31, 2016. IN WITNESS WHEREOF, the Grantor has executed this Warranty Deed the day and year first above written. Signed, sealed and delivered in our presence: Witness: „),k Witness: Brad P. Scobey CFN: 20170142374 BOOK 30455 PAGE 1892 5952-62 NE 4th Ave 08, LLC, a Florida limited liability company, by its Sole Member, KF PROPERTY HOLDINGS, LLC, a Florida limited liability company By: R. Lee Krelstein, Jr., Trustee ofthe R. Lee Krelstein, Jr. Declaration of Trust Dated June 10, 2004, its Authorized Member STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this /3qay of March, 2017 by R. Lee Krelstein, Jr., as Trustee of the R. Lee Krelstein, Jr. Declaration of Trust Dated June 10, 2004, the Authorized Member of KF PROPERTY HOLDINGS, LLC, a Florida limited liability company, the Sole Member of 5952-62 NE 4th Ave 08, LLC, a Florida limited liability company, who [ ] is personally known to me or [ vrproduced the following identification: BRAD P, SCOBEY MY COMMISSION # FF 238530 EXPIRES: October 5, 2019 Banded Thru Aletary PutUnderwriters Notary Public My Commission Expires: State of Florida Department of State I certify from the records of this office that LEMON CITY GROUP, LLC is a limited liability company organized under the laws of the State of Florida, filed on January 30, 2017. The document number of this limited liability company is L17000023819. 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 April 16, 2018, and that its status is active. WE Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Fifth day of June, 2018 le,etx 04A Secretary of State Tracking Number: CU5822390010 To authenticate this certificate,visit the following site,enter this number, and then follow the instructions displayed. http s: //services. su nbiz.org/Filings/CertificateOfStatus/CertificateAuth entication Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: LEMON CITY GROUP, LLC L17000023819 FILED 8:00 AM January 30, 2017 Sec. Of State cgolden Article II The street address of the principal office of the Limited Liability Company is: 4100 NE 2ND AVE 302 MIAMI, FL. US 33137 The mailing address of the Limited Liability Company is: 4100 NE 2ND AVE 302 MIAMI, FL. US 33137 Article III The name and Florida street address of the registered agent is: KATIE SHENKO 4100 NE 2ND AVE SUITE 302 MIAMI, FL. 33137 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this ca-pacity. I further agree to comply with the provisions of all statutes relating to the proper and compete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: KATIE SHENKO Article IV The name and address of person(s) authorized to manage LLC: Title: MGR MOTORSPORT GROUP, LLC 4100 NE 2ND AVE, SUITE 302 MIAMI, FL. 33137 US Signature of member or an authorized representative Electronic Signature: KATIE SHENKO I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. L17000023819 FILED 8:00 AM January 30, 2017 Sec. Of State cgolden 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 Lemon City Group, LLC BUSINESS ADDRESS: 5972 NE 4th Avenue (Address Line 1) Miami, FL 33137 (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 (FLUM) 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 ❑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 th same issue shall be reviewed or considered by the applicable board(s) until ex on of a period of one year after the nullification of the application or order. PERSON SUBMITTING DISCLOSURE: Signature Neisen O. Kasdin Print Name Sworn to and subscribed before me this / 1 day of ✓ /i2C_ , 200 I 4' . The foregoing instrument was acknowledged before me by At' i seo 6) . /4Cl Gii ) , who has produced as identification and/or is personally known to me and who cfrl/bi not take an oath. 4 , ..,�%. MARIA GONZALEZ * t , MY COMMISSION # FF 909142 STATE OF FLORIDA r ilia ' * < EXPIRES: October 22, 2019 -1'ode° Bonded Nu Budget Notary Services CITY OF MIAMI MY COMMISSION N ry EXPIRES: inarii oaZ 2 Print Name Enclosure(s) Doc. No..86543 Page 2 Paid By natalya voroj Miami -Dade County, Florida Paid 12/08/2017 plicate public_user 06/04/2018 Receipt # ECHECK-18-081622 $19,124.22 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 01-3218-016-0200 LEMON CITY GROUP LLC 5952 NE 4 AVE MIAMI, FL 33137 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 MIAMI Property Address 5952 NE 4 AVE 1,228,524 1,228,524 798,351 798,351 798,351 798,351 798,351 798,351 798,351 798,351 6.77400 0.22000 0.03200 0.12750 0.13840 0.04410 0.46730 4.66690 0.40000 0.28400 798,351 7.43650 798,351 0.59350 NON -AD VALOREM ASSESSMENTS Exemptions: 1,228,524 1,228,524 798,351 798,351 798,351 798,351 798,351 798,351 798,351 798,351 798,351 798,351 0100 8,322.02 270.28 25.55 101.79 110.49 35.21 373.07 3,725.82 319.34 226.73 5,936.94 473.82 Save Time. Pay Online. www.miamidade.gov t RETAIN FOR YOUR RECORDS r (Combined taxes and assessme nts $19,921.06 2017 Real Estate Property 4- DETACH HERE AND RETURN THIS PORTION WITH YOUR PAYMENT 4- Taxes FOLIO NUMBER 01-3218-016-0200 PROPERTY ADDRESS 5952 NE 4 AVE LEGAL DESCRIPTION PIERCES DIV BISC PARKA RESUB PB 1-198 LOT 27 THRU 29 INC LOT SIZE 20550 SQUARE FEET OR 14 LEMON CITY GROUP LLC 5952 NE 4 AVE MIAMI, FL 33137 111 I II II I III 'I B 011 6 6 0 2 0 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 Du•lic e ublic user 06/04/2018 PAY ONLY ONE AMOUNT If Paid By Please Pay Dec 13, 2017 $0.00 10000000000000000001321801130200201700000000000000000000005