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HomeMy WebLinkAboutPre-publication Submittal - Disclosure of Ownership (Updated)DISCLOSURE OF OWNERSHIP List the owner(s) of the subject property and percentage of ownership, Note: The Miami City Code requires all parties making any presentation, formal request or petition to the City Commission or any City board with respect to any real property to make full disclosure, in writing, of all parties having a financial interest, either direct or indirect, in the subject matter of said presentation, formal request or petition. Such disclosure shall include, but not be limited to, disclosure of all natural persons having an ownership interest, direct or indirect, in the subject real property. 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(s) 2900 Block Redevelopment, LLC Percentage of Ownership 10o% Subject Property Address(es) 2955 NE 2 CT; 254 NE 30 ST; 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): The West 46 ft of Lot 1; all of lots 2, 3 and 4 BLK 11 of BROADMOOR PB 2-37 Michael Sheitelman Owner(s) or Attorney Name ner(s) or Attorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this Z t, day of re L r E'er y 20 Z.0 , by Michael Sheitelman, Vice President who ris a(n) individual/partner/agent/corporation of 2900 Block Redevelopment, LLC a(n) Florida milted is T company individual/an pa ners 1p/col-potation. He/She is t'ersonallyr known to me or 0 who has produced as identification and who 0 did Er did not take an oath. p1�1 rUee4 Signature SUSAN FAJARDO Commission q GG 224896 Expires Juno 4, 2022 Bonded Thru Budool Notary Surlus (Stamp) Rev. 10-18 EXHIBIT "A" SK Business Trust 100% S Kahn CH Investments 1, LLC 1% 99% S Kahn CH Investments, LLLP 18.685% Kahn 2009 Investments Irrevocable Trust Kahn Management Trust 100% S Kahn CH Manaaernent. LLC 1% 99% S Kahn CH Holdings, LLLP 18.315% RF Business Trust 100% Galbut CH Investments 1, LLC 1% 99% Galbut CH Investments, LLLP 18.685% Galbut 2009 Investments Irrevocable Trust Galbut Management Trust 100% Galbut CH Management, LLC 1% 99% Galbut CH Holdings, LLLP 18.315% L 100% Menin 1998 Business Trust Menin CH-BT Co, LLC 1% 99% Menin CH-BT Co, LLLP 19.565% Menin 2009 Investments Irrevocable Trust Menin Management Trust 100% Menin CH Management, LLC 1%1 100% Menin CH Holdings, LLC 99% Menin CH Holdings, LLLP 6.435% 2900 Block Holdings, LLC (Delaware) 100% 100%/ _ N*00% 2900 Block Redevelopment, LLC (Florida) 2930 NE 2nd, LLC (Delaware) 2950 NE 2nd, LLC (Delaware) 100% 200 NE 30th, LLC (Delaware) SK Business Trust: Sonny Kahn 100% RF Business Trust: Russell Galbut 100% Menin 1998 Business Trust: Bruce Menin 100% Kahn Management Trust & Kahn 2009 Investments Irrevocable Trust: Elliot Kahn, Joshua Kahn, Naomi Kahn, Rachel Kahn and Abigail Kahn (equal shares) Galbut Management Trust & Galbut 2009 Investments Irrevocable Trust: Jenna Galbut and Marisa Galbut (equal shares) Menin Management Trust & Menin 2009 Investments Irrevocable Trust: Max Menin, Mason Menin, Lucas Menin and Madison Menin (equal shares) DISCLOSURE OF OWNERSHIP List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code requires all parties making any presentation, formal request or petition to the City Commission or any City board with respect to any real property to make full disclosure, in writing, of all parties having a financial interest, either direct or indirect, in the subject matter of said presentation, formal request or petition. Such disclosure shall include, but not be limited to, disclosure of all natural persons having an ownership interest, direct or indirect, in the subject real property. 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(s) 2930 NE 2nd, LLC Percentage of Ownership 100% Subject Property Address(es) 2901 NE 2 AVE; 2923 NE 2 AVE; 2931 NE 2 AVE; 2922 NE 2 CT. and 2930 NE 2 CT. 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): Lots 5, 6, 7, 8, 9, and 10 of BLK 12 of the BROADMOOR PB 2-37 Michael Sheitelman Owner(s) or Attorney Name or Attorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this Z. (o day of rep f OCY \f 20 20 by Michael Sheitelman , Vice President who is a(n) individual/partner/agent/corporation of 2930 NE 2nd , LLC a(n) Delaware limited individual/partnership/corporation. He/She is C P onailyJnown to me or 0 who has produced liability company as identification and who ❑ did 13' did not take an oath. Signature SUSANFAJARDO Commission # GG 224896 Expires June 4, 2022 Bonded Thru Budget N•4ry Sent lcel (Stamp) Rev. 10-18 EXHIBIT "A" SK Business Trust 100% S Kahn CH Investments 1, LLC 1% 99% S Kahn CH Investments, LLLP 18.685% Kahn 2009 Investments Irrevocable Trust Kahn Management Trust 100% S Kahn CH Manaaernent. LLC 1% 99% S Kahn CH Holdings, LLLP 18.315% RF Business Trust 100% Galbut CH Investments 1, LLC 1% 99% Galbut CH Investments, LLLP 18.685% Galbut 2009 Investments Irrevocable Trust Galbut Management Trust 100% Galbut CH Management, LLC 1% 99% Galbut CH Holdings, LLLP 18.315% L 100% Menin 1998 Business Trust Menin CH-BT Co, LLC 1% 99% Menin CH-BT Co, LLLP 19.565% Menin 2009 Investments Irrevocable Trust Menin Management Trust 100% Menin CH Management, LLC 1%1 100% Menin CH Holdings, LLC 99% Menin CH Holdings, LLLP 6.435% 2900 Block Holdings, LLC (Delaware) 100% 100%/ _ N*00% 2900 Block Redevelopment, LLC (Florida) 2930 NE 2nd, LLC (Delaware) 2950 NE 2nd, LLC (Delaware) 100% 200 NE 30th, LLC (Delaware) SK Business Trust: Sonny Kahn 100% RF Business Trust: Russell Galbut 100% Menin 1998 Business Trust: Bruce Menin 100% Kahn Management Trust & Kahn 2009 Investments Irrevocable Trust: Elliot Kahn, Joshua Kahn, Naomi Kahn, Rachel Kahn and Abigail Kahn (equal shares) Galbut Management Trust & Galbut 2009 Investments Irrevocable Trust: Jenna Galbut and Marisa Galbut (equal shares) Menin Management Trust & Menin 2009 Investments Irrevocable Trust: Max Menin, Mason Menin, Lucas Menin and Madison Menin (equal shares) DISCLOSURE OF OWNERSHIP List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code requires all parties making any presentation, formal request or petition to the City Commission or any City board with respect to any real property to make full disclosure, in writing, of all parties having a financial interest, either direct or indirect, in the subject matter of said presentation, formal request or petition. Such disclosure shall include, but not be limited to, disclosure of all natural persons having an ownership interest, direct or indirect, in the subject real property. 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(s) 2950 NE 2nd, LLC Percentage of Ownership 100°�u Subject Property Address(es) 2950 NE 2 Ct. List ail 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): Lot 1 of BLK 12 of the BROADMOOR PB 2-37 Michael Sheitelman Owner(s) or Attorney Name (s) or Attorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this Z 6 day of red:, gar 20 Z , by Michael Sheitelman, Vice President who is a(n) individual/partner/agent/corporation of 2950 NE 2nd , LLC a(n) Delaware limited individual/partnership/corporation. He/She is Er.g_ known to me or 0 who has produceidbility company as identification and who 0 did Er" did not take an oath. Signature }nY pue R '"or SUSAN FAJARDO Commission K GG 224896 Expires June 4, 2022 BoodedflrueudI1Natoli Ssr* I (Stamp) Rev. 10-18 EXHIBIT "A" SK Business Trust 100% S Kahn CH Investments 1, LLC 1% 99% S Kahn CH Investments, LLLP 18.685% Kahn 2009 Investments Irrevocable Trust Kahn Management Trust 100% S Kahn CH Manaaernent. LLC 1% 99% S Kahn CH Holdings, LLLP 18.315% RF Business Trust 100% Galbut CH Investments 1, LLC 1% 99% Galbut CH Investments, LLLP 18.685% Galbut 2009 Investments Irrevocable Trust Galbut Management Trust 100% Galbut CH Management, LLC 1% 99% Galbut CH Holdings, LLLP 18.315% L 100% Menin 1998 Business Trust Menin CH-BT Co, LLC 1% 99% Menin CH-BT Co, LLLP 19.565% Menin 2009 Investments Irrevocable Trust Menin Management Trust 100% Menin CH Management, LLC 1%1 100% Menin CH Holdings, LLC 99% Menin CH Holdings, LLLP 6.435% 2900 Block Holdings, LLC (Delaware) 100% 100%/ _ N*00% 2900 Block Redevelopment, LLC (Florida) 2930 NE 2nd, LLC (Delaware) 2950 NE 2nd, LLC (Delaware) 100% 200 NE 30th, LLC (Delaware) SK Business Trust: Sonny Kahn 100% RF Business Trust: Russell Galbut 100% Menin 1998 Business Trust: Bruce Menin 100% Kahn Management Trust & Kahn 2009 Investments Irrevocable Trust: Elliot Kahn, Joshua Kahn, Naomi Kahn, Rachel Kahn and Abigail Kahn (equal shares) Galbut Management Trust & Galbut 2009 Investments Irrevocable Trust: Jenna Galbut and Marisa Galbut (equal shares) Menin Management Trust & Menin 2009 Investments Irrevocable Trust: Max Menin, Mason Menin, Lucas Menin and Madison Menin (equal shares) DISCLOSURE OF OWNERSHIP List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code requires all parties making any presentation, formal request or petition to the City Commission or any City board with respect to any real property to make full disclosure, in writing, of all parties having a financial interest, either direct or indirect, in the subject matter of said presentation, formal request or petition. Such disclosure shall include, but not be limited to, disclosure of all natural persons having an ownership interest, direct or indirect, in the subject real property. 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(s) 200 NE 30TH, LLC Percentage of Ownership 100% Subject Property Address(es) 200 NE 30 ST 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): LOT 4 BLK 12 LESS W10FT FOR RAN of the BROADMOOR PB 2-37 Michael Sheitelman Owner(s) or Attorney Name e (s) or Attorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this Z 6 day of 20 2 0, by Michael Sheitelman, Vice President r'eblrua who is a(n) individual/partner/agent/corporation of 200 NE 30TH, LLC Y Delaware limited individual/partnership/corporation. He/She is ,ersonally known to me or ❑ who has produceld'ability company I as identification and who ❑ did la' did not take an oath. Signature SUSAN FAJARDO Commission # GG 224896 Expires June 4,2022 8aded Thu Budget Notary Services (Stamp) Rev. 10-18 EXHIBIT "A" SK Business Trust 100% S Kahn CH Investments 1, LLC 1% 99% S Kahn CH Investments, LLLP 18.685% Kahn 2009 Investments Irrevocable Trust Kahn Management Trust 100% S Kahn CH Manaaernent. LLC 1% 99% S Kahn CH Holdings, LLLP 18.315% RF Business Trust 100% Galbut CH Investments 1, LLC 1% 99% Galbut CH Investments, LLLP 18.685% Galbut 2009 Investments Irrevocable Trust Galbut Management Trust 100% Galbut CH Management, LLC 1% 99% Galbut CH Holdings, LLLP 18.315% L 100% Menin 1998 Business Trust Menin CH-BT Co, LLC 1% 99% Menin CH-BT Co, LLLP 19.565% Menin 2009 Investments Irrevocable Trust Menin Management Trust 100% Menin CH Management, LLC 1%1 100% Menin CH Holdings, LLC 99% Menin CH Holdings, LLLP 6.435% 2900 Block Holdings, LLC (Delaware) 100% 100%/ _ N*00% 2900 Block Redevelopment, LLC (Florida) 2930 NE 2nd, LLC (Delaware) 2950 NE 2nd, LLC (Delaware) 100% 200 NE 30th, LLC (Delaware) SK Business Trust: Sonny Kahn 100% RF Business Trust: Russell Galbut 100% Menin 1998 Business Trust: Bruce Menin 100% Kahn Management Trust & Kahn 2009 Investments Irrevocable Trust: Elliot Kahn, Joshua Kahn, Naomi Kahn, Rachel Kahn and Abigail Kahn (equal shares) Galbut Management Trust & Galbut 2009 Investments Irrevocable Trust: Jenna Galbut and Marisa Galbut (equal shares) Menin Management Trust & Menin 2009 Investments Irrevocable Trust: Max Menin, Mason Menin, Lucas Menin and Madison Menin (equal shares) DISCLOSURE OF OWNERSHIP List the owner(s) of the subject property and percentage of ownership. Note: The Miami City Code requires all parties making any presentation, formal request or petition to the City Commission or any City board with respect to any real property to make full disclosure, in writing, of all parties having a financial interest, either direct or indirect, in the subject matter of said presentation, formai request or petition. Such disclosure shall include, but not be limited to, disclosure of all natural persons having an ownership interest, direct or indirect, in the subject real property. 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(s) Crescent Heights of America, Inc. Percentage of Ownership 100% Subject Property Address(es) 2931 NE 2 Ct.; 2930 BISCAYNE BLVD.; 247, 257 NE 29 St, and 220 NE 30 St. 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): Lot 5; the W96FT OF LOT 6 and W96FT OF LOT 7, all of lots 8, 9, 10, of Block 11 and Lots 2 and 3 of BLK 12 of the BROADMOOR PB 2-37 Michael Sheitelman Owner(s) or Attorney Name ner(s) or ttorney Signature STATE OF FLORIDA -- COUNTY OF MIAMI-DADE The foregoing was acknowledged before me this Z 6 day of re 6 Co a r\l 20 Za , by Michael Sheitelman, Vice President who is a(n) individual/partner/agent/corporation of Crescent Heighs of America Inc. a(n) Florida corporation individual/partnership/corporation. He/She is 01 etialy.known to me or LI who has produced as identification and who 0 did L9''did not take an oath. • . Signature SUSANFAJARDO Commission # GG 224696 Expires June 4, 2022 Bonded ThruBudget Notary9ervl tamp) Rev, 10-18 Shareholder SK Business Trust 37% EXHIBIT "A" Shareholder RF Business Trust 3 7% Shareholder Menin 1998 Business Trust 26% Crescent Heights of America, inc. a Florida corporation SK Business Trust: Sonny Kahn 100% RF Business Trust: Russell Galbut 100% Menin 1998 Business Trust: Bruce Menin 100%