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%