HomeMy WebLinkAboutRelease, Hold Harmless and Indemnification AgreementRELEASE, HOLD HARMLESS. AND INDEMNIFICATION AGREEMENT
THIS RELEASE, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT
("Agreement"), is made and entered into this 17th day of June, 2020, by 2900 Block
Redevelopment, LLC, Crescent Heights of America, Inc., 2950 NE 2nd, LLC, 2930 NE 2nd,
LLC, and 200 NE 30th, LLC, (collectively, the "Applicant") to the City of Miami, Florida, a
municipal corporation of the State of Florida, in the County of Miami -Dade ("City"); and
WHEREAS, the Applicant has applied to the City for the vacation and closure of several
private alleys ("Request") for the property located at approximately 2900 Biscayne Blvd, Miami,
Florida, as further described on Exhibit "A" ("Property"); and
WHEREAS, the Applicant's Request(s) require(s) one or more Proceedings (as
hereinafter defined); and
WHEREAS, the City has been holding virtual public meetings due to the Novel
Coronavirus ("COVID-19") pandemic pursuant to the Governor's Executive Order Number 20-
69, as extended by Executive Orders 20-112 and 20-139, which suspends any statutory
requirement that physical quorum be present in order to hold a public meeting and permits local
governments to use communications media technology to hold public meetings; and
WHEREAS, Miami -Dade County ("County") has issued several Emergency Orders
associated with the COVID-19 pandemic, including Emergency Order 10-20 which provides that
no group of 10 or more individuals shall gather on a public street, alley, public sidewalk, or
government facility open to the public in the County, with some exceptions; and
WHEREAS, the City Commission adopted Ordinance No. 13903 on May 28, 2020,
which, inter alia, modified the requirements regarding the swearing in of parties and participants
for any planning and zoning items and quasi-judicial hearings, including all appeals from both,
Release, Hold Harmless, and Indemnification Page 1 of 8
(collectively, "Proceedings") during the COVID-19 pandemic; and
WHEREAS, Ordinance No. 13903 temporarily suspends any requirement of members
of the general public who are not parties to be sworn in and temporarily allows parties to appear
virtually and make arrangements to be sworn in by oath or affirmation in -person at their
location by an individual qualified to perform such duty or be physically present at City Hall to
be sworn in by oath or affirmation by the City Clerk; and
WHEREAS, all physical proceedings will include certain social distancing
requirements, screenings, and protective measures consistent with the all Federal, State, and
Local Emergency Orders, Executive Orders, and guidelines in order to protect the health,
safety, and welfare of the employees and residents of the City; and
WHEREAS, the Applicant still wishes to proceed with the virtual Proceedings as
described herein on its Request(s) at their own risk; and
WHEREAS, the City requires the execution of this Agreement as a condition precedent
to move forward with virtual Proceedings on the Request(s);
NOW, THEREFORE, in consideration of the City allowing the Applicant to move
forward with the virtual Proceedings on the Request(s), subject to the terms and conditions set
forth herein, and in further consideration of these premises, the Applicant does hereby agree as
follows:
1. The Applicant acknowledges that the foregoing recitals are true and correct and are
incorporated herein by reference as if fully set forth in this Section.
2. The Applicant understands that they have the option to wait until the COVID-19
pandemic ends to proceed with the Proceedings required for the Applicant's Request(s).
Notwithstanding this option, the Applicant has requested to move forward with its Request(s) without
Release, Hold Harmless, and Indemnification Page 2 of 8
delay.
3. The Applicant acknowledges and agrees that if they proceed with their Request(s)
without delay, the City will hold virtual Proceedings on the Applicant's Request pursuant to the
Governor's Executive Order and Ordinance No. 13903 as described above, with the Applicant,
the Applicant's representative(s), and all those that intend to testify required to make
arrangements to be sworn in by oath or affirmation in -person at their off -site location by an
individual qualified to perform such duty or to coordinate with the City to be sworn in at City
Hall.
4. The Applicant also acknowledges that per Ordinance No. 13903, the general public
will not be required to physically appear at the Proceedings' location to be sworn by oath or
affirmation, but will have several different avenues for public comment, which may include
prerecorded phone and video submission, an online public comment form, and preregistration
for a live call back during the meeting.
5. The Applicant, for themselves, their heirs, grantees, personal representatives,
successors, and assigns, expressly and unequivocally agrees to release, waive, forever
discharge, and covenant not to sue the City, and its officers, officials, directors, employees,
personnel, volunteers, agents, assigns, successors, representatives, attorneys, contractors, and all
other persons, entities, organizations, instrumentalities, and corporations affiliated therewith
(collectively, "Released Parties") from any and all claims, demands, suits, causes of action
(including by way of illustration and not limitation, actions to challenge, set aside, or void any
proceeding or entitlement; actions to assert any constitutional, due process, or property rights
claims or violations; any actions or claims for loss, injury, loss of life), appeals, administrative
appeals, damages, losses, liabilities, costs, and expenses (including, without limitation, court
Release, Hold Harmless, and Indemnification Page 3 of 8
costs and attorney's fees, at all levels of proceedings [administrative, trial, and appellate levels]
for any and all defense, investigation, or processing thereof whatsoever), judgments, orders,
decrees, and settlements in any way based on, arising from, relating to, incidental to, or
connected to, directly or indirectly, in whole or in part, any one or more of the following
enumerated matters (collectively, "Released Matters"): (i) this Agreement; (ii) the virtual
Proceedings on Applicant's Request(s), including, without limitation, the City's procedures
found in Ordinance No. 13903, the swearing -in procedures, the public comment procedures, the
scheduling procedures, and all other aspects involving the virtual Proceedings and the City's
procedures thereon (including, without limitation, any due process claim(s), claim(s) of
defective notice, or any other claim(s) arising from the format, legal sufficiency, or technological
specifications of the virtual Proceedings or communications media technology used to conduct
the virtual Proceedings; (iii) the City's use of communications media technology and inability
of the City to conduct an in -person meeting while social distancing guidelines remain in place;
or (iv) any and all third -party claim(s), challenge(s), appeal(s), or other proceeding(s) arising
from any of the matters described in this Section, in whole or in part.
6. Applicant hereby agrees to defend, indemnify, and hold harmless the Released
Parties against any and all claims, demands, suits, causes of action (including by way of
illustration and not limitation, actions to challenge, set aside, or void any proceeding or
entitlement; actions to assert any constitutional, due process, or property rights claims or
violations; any actions or claims for loss, injury, loss of life), appeals, administrative appeals,
damages, losses, liabilities, costs, and expenses (including, without limitation, court costs and
attorney's fees, at all levels of proceedings [administrative, trial, and appellate levels] for any
and all defense, investigation, or processing thereof whatsoever), judgments, orders, decrees,
Release, Hold Harmless, and Indemnification Page 4 of 8
and settlements in any way based on, arising from, relating to, incidental to, or connected to,
directly or indirectly, in whole or in part, any of the Released Matters.
7. Nothing herein is intended to waive or deprive Applicant of its right to appeal a
determination of the body for reasons wholly unrelated to, and not at all associated with, the
virtual nature of the Proceedings, to the extent such a right to appeal exists.
8. The Applicant is voluntarily executing this Agreement and has not been pressured,
forced, threatened, or coerced to execute this Agreement or to proceed with the virtual
Proceedings required for the Applicant's Request(s). The Applicant understands that they have
a right to consult with an attorney before signing this Agreement and have either consulted with
an attorney or knowingly and voluntarily decided not to consult with an attorney. The Applicant
is not under the influence of any drugs, alcohol, medication, any other narcotic or have any
mental illness that might tend to affect the ability to knowingly enter into this Agreement and
move forward with the Proceedings.
9. The Applicant has read and understand(s) the terms of this Agreement.
10. The Applicant acknowledges and agrees that nothing in this Agreement shall
prejudice the City's right to impose protections pursuant to State, County, City, or any other
agency orders, regulations, guidelines, resolutions, and ordinances otherwise necessary to
ensure the public health, safety, and welfare of the citizens and employees of the City; nor shall
the City be estopped from enforcing the terms of this Agreement for any reason.
11. Invalidation of any of provisions of this Agreement by judgment of a court shall
not affect any of the other provisions, which shall remain in full force and effect.
12. The undersigned confirms that they are the authorized representative(s) of the
Applicant, are authorized to enter this Agreement, and have authority to bind the Applicant.
Release, Hold Harmless, and Indemnification Page 5 of 8
As applicable, the most recent Sunbiz and a duly adopted Resolution from the Applicant entity
is attached hereto.
13. This Agreement may be executed in any number of counterparts, each of which so
executed shall be deemed to be an original, and such counterparts shall together constitute but
one and the same Agreement. The parties shall be entitled to sign and transmit an electronic
signature of this Agreement (whether by facsimile, PDF or other email transmission), which
signature shall be binding and have the same effect as original signatures.
[Signature pages follow]
This space intentionally left blank
Release, Hold Harmless, and Indemnification Page 6 of 8
IN WITNESS WHEREOF, the Applicant has caused these presents to be executed and signed in
its name by its proper officer on the day set forth above.
Signed, Sealed and Delivered.
200 NE 30TH, LLC, a Delaware limited
liability co p. y
By:
Name:
Title:
STATE OF FLORIDA )
) SS
COUNTY OF MIAMI-DADE)
The foregoing instrument was acknowledged before me by means ofhysical presence
or ❑ online notarization, this () day of 1JrJ! , 2020, by 40 Pci , the
of 200 NE 30TH, LLC, a Delaware limited liability company, on behalf of
the companies, who i . ersonally kn a wn o me or has produced
identification.
SUSAN FAJARDO
Commission # GG 224896
e Expires June 4, 2022
4` of FLeP Bonded ThtuBudget NotaryServices
as
Pc) afc O
Print or Stamp Nam
Notary Public, State of -CL-
Commission No.: N/A
My Commission Expires: j ./.,oe t ,
or ❑ online notarization, this day of J�3
IN WITNESS WHEREOF, the Applicant has caused these presents to be executed and signed in
its name by its proper officer on the day set forth above.
Signed, Sealed and Delivered.
2950 NE 2ND, LLC, a Delaware limited
liability co any
By:
Name:
Title:
STATE OF FLORIDA )
) SS
COUNTY OF MIAMI-DADE)
The foregoing instrument was acknowledged before me by means of ❑ physical presence
, 2020, by P4t�. 06 /4LiVeM; the
-14,AS4f.)A-crvi, of 2950 NE 2ND, LLC, a Delaware limited liability company, on
behalf of the company, who is
as identification.
YP
OF RP'
SUSAN FAJARDO
Commission # GG 224896
Expires Juno 4, 2022
Bonded Ttuu Budget Notary SeMcee
to me or has produced
o< on .Fork\ov
Print or Stamp Name:
Notary Public, State of 61
Commission No.: N/A
My Commission Expires: `'(/ �Zc,
IN WITNESS WHEREOF, the Applicant has caused these presents to be executed and signed in
its name by its proper officer on the day set forth above.
Signed, Sealed and Delivered.
CRESCENT HEIGHTS OF AMERICA, INC.,
a Florida corporation
By:
STATE OF FLORIDA
) SS
COUNTY OF MIAMI-DADE)
The foregoing instrument was acknowledged before me by means of ysical presence
or 0 online notarization, this l l day of ,)vr4 , 2020, by(L. 0acttediett, the
- "" 'Lr€M's (1-- of Crescent Heights o
behalf of the corporation, who is
as identification.
otiY Pup
oa
OF MP'
SUSAN FAJARDO
Commisslon # GG 224896
Explres June 4, 2022
Banded Thru Budget Notary Services
ca, Inc., a Florida corporation, on
to me or has produced
Qe) rojcf/4 )
Print or Stamp Name:
Notary Public, State of
Commission No.: N/A
My Commission Expires: J..,� H r yo u
IN WITNESS WHEREOF, the Applicant has caused these presents to be executed and signed in
its name by its proper officer on the day set forth above.
Signed, Sealed and Delivered.
2900 BLOCK REDEVELOPMENT, LLC, a
Florida limited liability company
By:
STATE OF FLORIDA )
) SS
COUNTY OF MIAMI-DADE)
The foregoing instrument was acknowledged before me by means of 0.physical presence
or ❑ online notarization, this I.) day of J "46- , 2020, by O,a//to '461 ie
leufpdv/tFiv of 2900 BLOCK REDEVELOPMENT, LLC, a Florida limited liability
company, on behalf of the company, who is ersonall to me or has
produced as identification.
5rar Poe,‘
SUSAN FAJARDO
Commission # GG 224896
`4e Expires June 4, 2022
OF Fo$ bonded Thru Budget Notary Woe.
p ( c)
Print or Stamp Name:
Notary Public, State of fL
Commission No.: N/A
My Commission Expires: `74--z
IN WITNESS WHEREOF, the Applicant has caused these presents to be executed and signed
in its name by its proper officer on the day set forth above.
Signed, Sealed and Delivered.
2930 NE 2ND, LLC, a Delaware limited
liability company
By:
STATE OF FLORIDA
) SS
COUNTY OF MIAMI-DADE)
The foregoing instrument was acknowledged before me by means of t I hysical presence
or ❑ online notarization, this (7 day of a v, 4- , 2020, by 041.4) � )V*4'4" the
7/1-air ;r-ij/L of 2930 NE 2ND, LLC, a Delaware limited liability company, on behalf of
the company, who is rsonally o me or has produced
as identification.
„ow ;! P.acF, SUSAN FAJARDO
„ Commission # GG 224896
>A " '`o. Expires June 4, 2022
OF FLOP Bonded Thru Budget Notary Sakes
coSty,e) FGjordb
Print or Stamp Name:
Notary Public, State of FL
Commission No.: N/A
My Commission Expires: joNa
CITY OF MIAMI, a municipal corporation of the
State of Florida
By:
Arthur Noriega, V
City Manager
ATTESTED:
By:
Todd B. Hannon
City Clerk
APPROVED AS TO LEGAL FORM AND
CORRECTNESS:
Victoria Mendez, City Attorney
Release, Hold Harmless, and Indemnification Page 12 of 8
EXHIBIT "A"
Folio Numbers
1. 01-3230-013-1120
2. 01-3230-013-1130
3. 01-3230-013-1140
4. 01-3230-013-1150
5. 01-3230-013-1160
6. 01-3230-013-1170
7. 01-3230-013-1190
8. 01-3230-013-1200
9. 01-3230-013-1220
10. 01-3230-013-1230
11. 01-3230-013-1240
12. 01-3230-013-1260
13. 01-3230-013-1270
14. 01-3230-013-1280
15. 01-3230-013-1290
16. 01-3230-013-1300
17. 01-3230-013-1310
Release, Hold Harmless, and Indemnification Page 13 of 8
WRITTEN CONSENT
OF
2950 NE 2ND, LLC
Pablo de Almagro, as Treasurer of 2950 NE 2ND, LLC, a Delaware limited liability company (the
"Company"), does hereby waive notice ofa special meeting of the Company and does hereby unanimously
adopt the following resolutions in lieu thereof and does hereby direct that this action be filed with the
records of the Company:
WHEREAS, the Company is a foreign company authorized to do business in the State of Florida;
and
WHEREAS, the Company owns a portion of the property described as Exhibit "A" attached hereto
and made a part hereof (the "Property"); and
WHEREAS, in connection the development of the Property, the Company desires to execute and
deliver that certain Release, Hold Harmless and Indemnification Agreement in favor of the City of Miami
dated as of the date hereof (the "Agreement").
NOW, THEREFORE,
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, hereby
authorizes and directs the Company to execute and deliver the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, is
authorized and directed, acting for and on behalf of the Company, to execute and deliver the Agreement
and such other documents necessary or required to process, finalize the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, acting alone as the Treasurer of the
Company, shall have the full power and authority to execute and deliver the Agreement, for on behalf of
the Company, and the City of Miamiy and all other entities and persons shall be entitled to act in reliance
upon the matters herein contained without further inquiry; and
BE IT RESOLVED THAT, a facsimile, PDF or other electronic copy of this Written Consent shall
be deemed an original, and the City, the County or any other entity or person may rely upon a facsimile,
PDF or other electronic copy of this Written Consent in determining the validity of the actions taken
hereunder.
[Signatures appear on following page]
Executed and acknowledged as of the 17fh day of June, 2020.
2950 NE 2ND, LLC, a Delaware limited liability
company
By:
ACTIVE 46653698v2
Shlomo Dacoh, Secretary
EXHIBIT "A"
Legal Description
The land referred to herein below is situated in the County of MIAMI-DADE, State of Florida, and
described as follows:
Parcel 1:
Lot 4, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, at Page 37 of the
Public Records of Miami -Dade County, Florida.
LESS:
The West 10 feet and the External Area of a circular curve, concave to the Southeast, having a radius of 25
feet and tangents which are 35 feet East of and parallel with the centerline of N.E. 2nd Avenue and 35 feet
South of and parallel with the centerline of N.E. 30 Street.
Parcel 2:
Lots 6 and 7, less the East 9 feet thereof, Lots 8, 9, and 10, Block 11, and Lots 2 and 3, Block 12, Broadmoor
Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37, of the Public Records of
Miami -Dade County, Florida.
Lots 5, Block 11, Broadmoor Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37,
of the Public Records of Miami -Dade County, Florida.
Parcel 3:
Lot 1, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 4:
Parcel 1
Lots 5 and 6, Block 12, Broadmoor Subdivision, according to the plat thereof, as recorded in Plat Book 2,
at Page 37, of the Public Records of Miami -Dade County, Florida.
Parcel II
As a point of beginning, the Southeast corner of Lot 5 in Block 12, Broadmoor, a Subdivision, according
to the plat thereof, as recorded in Plat Book 2, at Page 37 of the Public Records of Miami -Dade County,
Florida; thence run North a distance of 52.47' to the Northeast corner of Lot 5, in Block 12, Broadmoor, a
subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the Public Records of
Miami -Dade County, Florida; thence run East a distance of 10' to the Northwest corner of Lot 6, in Block
12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the
Public Records of Miami -Dade County, Florida; thence run South a distance of 52.47' to the Southwest
corner of Lot 6, in Block 12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat
Book 2, at Page 37, of the Public Records of Miami -Dade County, Florida; thence run West a distance of
10' to the Point of Beginning.
Parcel 5:
Lot 4, Block 11, of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 6:
The West 46.0 feet of Lot 1, and all of Lots 2 and 3, in Block 11 of Broadmoor, a subdivision, according
to the plat thereof, recorded in Plat Book 2 at Page 37, of the Public Records of Miami -Dade County,
Florida.
Parcel 7:
All of Lot 11 and Lot 12, less the East 9 feet thereof, Block 11, of Broadmoor subdivision, according to the
plat thereof, as recorded in Plat Book 2, Page 37, Public Records of Miami -Dade County, Florida.
Parcel 8:
Lot 7 and 8, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida.
Parcel 9:
Lot 9 and 10, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida; less and except the West 10 feet of said Lot 9, and the
External Area of a Circular Curve, lying in said Lot 9, being concave to the Northeast, having a radius of
15.00 feet, a central angle of 89°58'00", an arc length of 23.55 feet and tangents which are 35 feet East of
and parallel with the centerline of NW 2 Avenue and 27.35 feet North of and parallel with the centerline of
NW 29 Street.
WRITTEN CONSENT
OF
200 NE 30TH, LLC
Pablo de Almagro, as Treasurer of 200 NE 30TH, LLC, a Delaware limited liability company (the
"Company"), does hereby waive notice of a special meeting of the Company and does hereby unanimously
adopt the following resolutions in lieu thereof and does hereby direct that this action be filed with the
records of the Company:
WHEREAS, the Company is a foreign company authorized to do business in the State of Florida;
and
WHEREAS, the Company owns a portion of the property described as Exhibit "A" attached hereto
and made a part hereof (the "Property"); and
WHEREAS, in connection the development of the Property, the Company desires to execute and
deliver that certain Release, Hold Harmless and Indemnification Agreement in favor of the City of Miami
dated as of the date hereof (the "Agreement").
NOW, THEREFORE,
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, hereby
authorizes and directs the Company to execute and deliver the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, is
authorized and directed, acting for and on behalf of the Company, to execute and deliver the Agreement
and such other documents necessary or required to process, finalize the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, acting alone as the Treasurer of the
Company, shall have the full power and authority to execute and deliver the Agreement, for on behalf of
the Company, and the City of Miamiy and all other entities and persons shall be entitled to act in reliance
upon the matters herein contained without further inquiry; and
BE IT RESOLVED THAT, a facsimile, PDF or other electronic copy of this Written Consent shall be
deemed an original, and the City, the County or any other entity or person may rely upon a facsimile, PDF
or other electronic copy of this Written Consent in determining the validity of the actions taken hereunder.
[Signatures appear on following page]
Executed and acknowledged as of the 17th day of June, 2020.
200 NE 30TIi, LLC, a Delaware limited liability
company
By:
ACTIVE 46653806v2
Shlomo Dachoh, Secretary
EXHIBIT "A"
Legal Description
The land referred to herein below is situated in the County of MIAMI-DADE, State of Florida, and
described as follows:
Parcel 1:
Lot 4, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, at Page 37 of the
Public Records of Miami -Dade County, Florida.
LESS:
The West 10 feet and the External Area of a circular curve, concave to the Southeast, having a radius of 25
feet and tangents which are 35 feet East of and parallel with the centerline of N.E. 2nd Avenue and 35 feet
South of and parallel with the centerline of N.E. 30 Street.
Parcel 2:
Lots 6 and 7, less the East 9 feet thereof, Lots 8, 9, and 10, Block 11, and Lots 2 and 3, Block 12, Broadmoor
Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37, of the Public Records of
Miami -Dade County, Florida.
Lots 5, Block 11, Broadmoor Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37,
of the Public Records of Miami -Dade County, Florida.
Parcel 3:
Lot 1, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 4:
Parcel 1
Lots 5 and 6, Block 12, Broadmoor Subdivision, according to the plat thereof, as recorded in Plat Book 2,
at Page 37, of the Public Records of Miami -Dade County, Florida.
Parcel II
As a point of beginning, the Southeast corner of Lot 5 in Block 12, Broadmoor, a Subdivision, according
to the plat thereof, as recorded in Plat Book 2, at Page 37 of the Public Records of Miami -Dade County,
Florida; thence run North a distance of 52.47' to the Northeast corner of Lot 5, in Block 12, Broadmoor, a
subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the Public Records of
Miami -Dade County, Florida; thence run East a distance of 10' to the Northwest corner of Lot 6, in Block
12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the
Public Records of Miami -Dade County, Florida; thence run South a distance of 52.47' to the Southwest
corner of Lot 6, in Block 12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat
Book 2, at Page 37, of the Public Records of Miami -Dade County, Florida; thence run West a distance of
10' to the Point of Beginning.
Parcel 5:
Lot 4, Block 11, of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 6:
The West 46.0 feet of Lot 1, and all of Lots 2 and 3, in Block 11 of Broadmoor, a subdivision, according
to the plat thereof, recorded in Plat Book 2 at Page 37, of the Public Records of Miami -Dade County,
Florida.
Parcel 7:
All of Lot 11 and Lot 12, less the East 9 feet thereof, Block 11, of Broadmoor subdivision, according to the
plat thereof, as recorded in Plat Book 2, Page 37, Public Records of Miami -Dade County, Florida.
Parcel 8:
Lot 7 and 8, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida.
Parcel 9:
Lot 9 and 10, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida; less and except the West 10 feet of said Lot 9, and the
External Area of a Circular Curve, lying in said Lot 9, being concave to the Northeast, having a radius of
15.00 feet, a central angle of 89°58'00", an arc length of 23.55 feet and tangents which are 35 feet East of
and parallel with the centerline of NW 2 Avenue and 27.35 feet North of and parallel with the centerline of
NW 29 Street.
WRITTEN CONSENT
OF
2930 NE 2ND, LLC
Pablo de Almagro, as Treasurer of 2930 NE 2ND, LLC, a Delaware limited liability company (the
"Company"), does hereby waive notice of a special meeting of the Company and does hereby unanimously
adopt the following resolutions in lieu thereof and does hereby direct that this action be filed with the
records of the Company:
WHEREAS, the Company is a foreign company authorized to do business in the State of Florida;
and
WHEREAS, the Company owns a portion of the property described as Exhibit "A" attached hereto
and made a part hereof (the "Property"); and
WHEREAS, in connection the development of the Property, the Company desires to execute and
deliver that certain Release, Hold Harmless and Indemnification Agreement in favor of the City of Miami
dated as of the date hereof (the "Agreement").
NOW, THEREFORE,
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, hereby
authorizes and directs the Company to execute and deliver the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, is
authorized and directed, acting for and on behalf of the Company, to execute and deliver the Agreement
and such other documents necessary or required to process, finalize the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, acting alone as the Treasurer of the
Company, shall have the full power and authority to execute and deliver the Agreement, for on behalf of
the Company, and the City of Miamiy and all other entities and persons shall be entitled to act in reliance
upon the matters herein contained without further inquiry; and
BE IT RESOLVED THAT, a facsimile, PDF or other electronic copy of this Written Consent shall be
deemed an original, and the City, the County or any other entity or person may rely upon a facsimile, PDF
or other electronic copy of this Written Consent in determining the validity of the actions taken hereunder.
[Signatures appear on following page]
Executed and acknowledged as of the 17' day of June, 2020.
2930 NE 2ND, LLC, a Delaware limited liability
company
By:
ACTIVE 46653579v2
Shlomo Dacoh, Secretary
EXHIBIT "A"
Legal Description
The land referred to herein below is situated in the County of MIAMI-DADE, State of Florida, and
described as follows:
Parcel 1:
Lot 4, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, at Page 37 of the
Public Records of Miami -Dade County, Florida.
LESS:
The West 10 feet and the External Area of a circular curve, concave to the Southeast, having a radius of 25
feet and tangents which are 35 feet East of and parallel with the centerline of N.E. 2nd Avenue and 35 feet
South of and parallel with the centerline of N.E. 30 Street.
Parcel 2:
Lots 6 and 7, less the East 9 feet thereof, Lots 8, 9, and 10, Block 11, and Lots 2 and 3, Block 12, Broadmoor
Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37, of the Public Records of
Miami -Dade County, Florida.
Lots 5, Block 11, Broadmoor Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37,
of the Public Records of Miami -Dade County, Florida.
Parcel 3:
Lot 1, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 4:
Parcel 1
Lots 5 and 6, Block 12, Broadmoor Subdivision, according to the plat thereof, as recorded in Plat Book 2,
at Page 37, of the Public Records of Miami -Dade County, Florida.
Parcel II
As a point of beginning, the Southeast corner of Lot 5 in Block 12, Broadmoor, a Subdivision, according
to the plat thereof, as recorded in Plat Book 2, at Page 37 of the Public Records of Miami -Dade County,
Florida; thence run North a distance of 52.47' to the Northeast corner of Lot 5, in Block 12, Broadmoor, a
subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the Public Records of
Miami -Dade County, Florida; thence run East a distance of 10' to the Northwest corner of Lot 6, in Block
12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the
Public Records of Miami -Dade County, Florida; thence run South a distance of 52.47' to the Southwest
corner of Lot 6, in Block 12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat
Book 2, at Page 37, of the Public Records of Miami -Dade County, Florida; thence run West a distance of
10' to the Point of Beginning.
Parcel 5:
Lot 4, Block 11, of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 6:
The West 46.0 feet of Lot 1, and all of Lots 2 and 3, in Block 11 of Broadmoor, a subdivision, according
to the plat thereof, recorded in Plat Book 2 at Page 37, of the Public Records of Miami -Dade County,
Florida.
Parcel 7:
All of Lot 11 and Lot 12, less the East 9 feet thereof, Block 11, of Broadmoor subdivision, according to the
plat thereof, as recorded in Plat Book 2, Page 37, Public Records of Miami -Dade County, Florida.
Parcel 8:
Lot 7 and 8, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, o
the Public Records of Miami -Dade County, Florida.
Parcel 9:
Lot 9 and 10, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida; less and except the West 10 feet of said Lot 9, and the
External Area of a Circular Curve, lying in said Lot 9, being concave to the Northeast, having a radius of
15.00 feet, a central angle of 89°58'00", an arc length of 23.55 feet and tangents which are 35 feet East of
and parallel with the centerline of NW 2 Avenue and 27.35 feet North of and parallel with the centerline of
NW 29 Street.
WRITTEN CONSENT
OF
Crescent Heights of America, Inc.
Pablo de Almagro as Treasurer and Officer of Crescent Heights of America, Inc., a Florida
corporation (the "Corporation"), in accordance with the By -Laws of the Corporation, does hereby waive
notice of a special meeting of the Corporation and does hereby unanimously adopt the following resolutions
in lieu thereof and does hereby direct that this action be filed with the records of the Corporation:
WHEREAS, the Corporation is a Florida Corporation currently in good standing; and
WHEREAS, the Corporation owns a portion of the property described as Exhibit "A" attached
hereto and made a part hereof (the "Property"); and
WHEREAS, in connection the development of the Property, the Corporation desires to execute and
deliver that certain Release, Hold Harmless and Indemnification Agreement in favor of the City of Miami
dated as of the date hereof (the "Agreement").
NOW, THEREFORE,
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Corporation, hereby
authorizes and directs the Company to execute and deliver the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, is
authorized and directed, acting for and on behalf of the Corporation, to execute and deliver the Agreement
and such other documents necessary or required to process, finalize the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, acting alone as the Treasurer of the
Corporation, shall have the full power and authority to execute and deliver the Agreement, for on behalf of
the Corporation, and the City of Miamiy and all other entities and persons shall be entitled to act in reliance
upon the matters herein contained without further inquiry; and
BE IT RESOLVED THAT, a facsimile, PDF or other electronic copy of this Written Consent shall be
deemed an original, and the City, the County or any other entity or person may rely upon a facsimile, PDF
or other electronic copy of this Written Consent in determining the validity of the actions taken hereunder.
[Signatures appear on following page]
Executed and acknowledged as of the 17th day of June, 2020.
Crescent Heights of America, Inc., a Florida
corporation
By:
Shlo
ACTIVE 46677093v1
choh, Secretary
EXHIBIT "A"
Legal Description
The land referred to herein below is situated in the County of MIAMI-DADE, State of Florida, and
described as follows:
Parcel 1:
Lot 4, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, at Page 37 of the
Public Records of Miami -Dade County, Florida.
LESS:
The West 10 feet and the External Area of a circular curve, concave to the Southeast, having a radius of 25
feet and tangents which are 35 feet East of and parallel with the centerline of N.E. 2nd Avenue and 35 feet
South of and parallel with the centerline of N.E. 30 Street.
Parcel 2:
Lots 6 and 7, less the East 9 feet thereof, Lots 8, 9, and 10, Block 11, and Lots 2 and 3, Block 12, Broadmoor
Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37, of the Public Records of
Miami -Dade County, Florida.
Lots 5, Block 11, Broadmoor Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37,
of the Public Records of Miami -Dade County, Florida.
Parcel 3:
Lot 1, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 4:
Parcel 1
Lots 5 and 6, Block 12, Broadmoor Subdivision, according to the plat thereof, as recorded in Plat Book 2,
at Page 37, of the Public Records of Miami -Dade County, Florida.
Parcel II
As a point of beginning, the Southeast corner of Lot 5 in Block 12, Broadmoor, a Subdivision, according
to the plat thereof, as recorded in Plat Book 2, at Page 37 of the Public Records of Miami -Dade County,
Florida; thence run North a distance of 52.47' to the Northeast corner of Lot 5, in Block 12, Broadmoor, a
subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the Public Records of
Miami -Dade County, Florida; thence run East a distance of 10' to the Northwest corner of Lot 6, in Block
12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the
Public Records of Miami -Dade County, Florida; thence run South a distance of 52.47' to the Southwest
corner of Lot 6, in Block 12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat
Book 2, at Page 37, of the Public Records of Miami -Dade County, Florida; thence run West a distance of
10' to the Point of Beginning.
Parcel 5:
Lot 4, Block 11, of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 6:
The West 46.0 feet of Lot 1, and all of Lots 2 and 3, in Block 11 of Broadmoor, a subdivision, according
to the plat thereof, recorded in Plat Book 2 at Page 37, of the Public Records of Miami -Dade County,
Florida.
Parcel 7:
All of Lot 11 and Lot 12, less the East 9 feet thereof, Block 11, of Broadmoor subdivision, according to the
plat thereof, as recorded in Plat Book 2, Page 37, Public Records of Miami -Dade County, Florida.
Parcel 8:
Lot 7 and 8, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida.
Parcel 9:
Lot 9 and 10, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida; less and except the West 10 feet of said Lot 9, and the
External Area of a Circular Curve, lying in said Lot 9, being concave to the Northeast, having a radius of
15.00 feet, a central angle of 89°58'00", an arc length of 23.55 feet and tangents which are 35 feet East of
and parallel with the centerline of NW 2 Avenue and 27.35 feet North of and parallel with the centerline of
NW 29 Street.
WRITTEN CONSENT
OF
2900 BLOCK REDEVELOPMENT, LLC
Pablo de Almagro, Treasurer of 2900 BLOCK REDEVELOPMENT, LLC, a Florida limited
liability company (the "Company"), does hereby waive notice of a special meeting of the Company and
does hereby unanimously adopt the following resolutions in lieu thereof and does hereby direct that this
action be filed with the records of the Company:
WHEREAS, the Company is a Florida limited liability company currently in good standing; and
WHEREAS, the Company owns a portion of the property described as Exhibit "A" attached hereto
and made a part hereof (the "Property"); and
WHEREAS, in connection the development of the Property, the Company desires to execute and
deliver that certain Release, Hold Harmless and Indemnification Agreement in favor of the City of Miami
dated as of the date hereof (the "Agreement").
NOW, THEREFORE,
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, hereby
authorizes and directs the Company to execute and deliver the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, as the Treasurer of the Company, is
authorized and directed, acting for and on behalf of the Company, to execute and deliver the Agreement
and such other documents necessary or required to process, finalize the Agreement;
BE IT RESOLVED THAT, PABLO DE ALMAGRO, acting alone as the Treasurer of the
Company, shall have the full power and authority to execute and deliver the Agreement, for on behalf of
the Company, and the City of Miamiy and all other entities and persons shall be entitled to act in reliance
upon the matters herein contained without further inquiry; and
BE IT RESOLVED THAT, a facsimile, PDF or other electronic copy of this Written Consent shall be
deemed an original, and the City, the County or any other entity or person may rely upon a facsimile, PDF
or other electronic copy of this Written Consent in determining the validity of the actions taken hereunder.
[Signatures appear on following page]
Executed and acknowledged as of the l7`" day of June, 2020.
2900 BLOCK REDEVELOPMENT, LLC, a Florida
limited liability company
By:
ACTIVE 46653323v2
Shlomo Dachoh, Secretary
EXHIBIT "A"
Legal Description
The land referred to herein below is situated in the County of MIAMI-DADE, State of Florida, and
described as follows:
Parcel 1:
Lot 4, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, at Page 37 of the
Public Records of Miami -Dade County, Florida.
LESS:
The West 10 feet and the External Area of a circular curve, concave to the Southeast, having a radius of 25
feet and tangents which are 35 feet East of and parallel with the centerline of N.E. 2nd Avenue and 35 feet
South of and parallel with the centerline of N.E. 30 Street.
Parcel 2:
Lots 6 and 7, less the East 9 feet thereof, Lots 8, 9, and 10, Block 11, and Lots 2 and 3, Block 12, Broadmoor
Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37, of the Public Records of
Miami -Dade County, Florida.
Lots 5, Block 11, Broadmoor Subdivision, according to the plat thereof, recorded in Plat Book 2, Page 37,
of the Public Records of Miami -Dade County, Florida.
Parcel 3:
Lot 1, Block 12 of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 4:
Parcel 1
Lots 5 and 6, Block 12, Broadmoor Subdivision, according to the plat thereof, as recorded in Plat Book 2,
at Page 37, of the Public Records of Miami -Dade County, Florida.
Parcel II
As a point of beginning, the Southeast corner of Lot 5 in Block 12, Broadmoor, a Subdivision, according
to the plat thereof, as recorded in Plat Book 2, at Page 37 of the Public Records of Miami -Dade County,
Florida; thence run North a distance of 52.47' to the Northeast corner of Lot 5, in Block 12, Broadmoor, a
subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the Public Records of
Miami -Dade County, Florida; thence run East a distance of 10' to the Northwest corner of Lot 6, in Block
12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat Book 2, at Page 37, of the
Public Records of Miami -Dade County, Florida; thence run South a distance of 52.47' to the Southwest
comer of Lot 6, in Block 12, Broadmoor, a subdivision, according to the plat thereof, as recorded in Plat
Book 2, at Page 37, of the Public Records of Miami -Dade County, Florida; thence run West a distance of
10' to the Point of Beginning.
Parcel 5:
Lot 4, Block 11, of Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of the
Public Records of Miami -Dade County, Florida.
Parcel 6:
The West 46.0 feet of Lot 1, and all of Lots 2 and 3, in Block 11 of Broadmoor, a subdivision, according
to the plat thereof, recorded in Plat Book 2 at Page 37, of the Public Records of Miami -Dade County,
Florida.
Parcel 7:
All of Lot 11 and Lot 12, less the East 9 feet thereof, Block 11, of Broadmoor subdivision, according to the
plat thereof, as recorded in Plat Book 2, Page 37, Public Records of Miami -Dade County, Florida.
Parcel 8:
Lot 7 and 8, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida.
Parcel 9:
Lot 9 and 10, Block 12, Broadmoor, according to the plat thereof, as recorded in Plat Book 2, Page 37, of
the Public Records of Miami -Dade County, Florida; less and except the West 10 feet of said Lot 9, and the
External Area of a Circular Curve, lying in said Lot 9, being concave to the Northeast, having a radius of
15.00 feet, a central angle of 89°58'00", an arc length of 23.55 feet and tangents which are 35 feet East of
and parallel with the centerline of NW 2 Avenue and 27.35 feet North of and parallel with the centerline of
NW 29 Street.
Detail by Entity Name
Page 1 of 2
FLORIDA DEPARTMENT Of STATE
DIVISION OF CORPORATIONS
i41411t. DIVISION Of
r inblx CORPORATIONS
an official State of Florida website
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Foreign Limited Liability Company
2950 NE 2ND, LLC
Filing Information
Document Number M12000004236
FEI/EIN Number 38-3881506
Date Filed 07/26/2012
State DE
Status ACTIVE
Principal Address
2200 BISCAYNE BLVD
MIAMI, FL 33137
Mailing Address
2200 BISCAYNE BLVD
MIAMI, FL 33137
Registered Agent Name & Address
SHEITELMAN, MICHAEL
2200 BISCAYNE BLVD
MIAMI, FL 33137
Name Changed: 04/20/2015
Authorized Person(s) Detail
Name & Address
Title MGR
2900 BLOCK REDEVELOPMENT, LLC
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title Treasurer
DE ALMAGRO, PABLO
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title Secretary
DACHOH, SHLOMO
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Detail by Entity Name Page 2 of 2
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title President
Galbut, Marisa
2200 Biscayne Boulevard
Miami, FL 33137
Title VP
SHEITELMAN, MICHAEL
2200 BISCAYNE BLVD
MIAMI, FL 33137
Annual Reports
Report Year Filed Date
2017 04/04/2017
2018 04/19/2018
2019 04/23/2019
Document Images
04/23/2019 -- ANNUAL REPORT
04/19/2018 -- ANNUAL REPORT
04/04/2017 -- ANNUAL REPORT
04/15/2016 -- ANNUAL REPORT
04/20/2015 -- ANNUAL REPORT
03/14/2014 -- ANNUAL REPORT
04/24/2013 -- ANNUAL REPORT
07/26/2012 -- Foreign Limited
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Florida Department of State, Division of Corporations
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Detail by Entity Name
Page 1 of 2
FLORIDA DEPARTMENT Of STATE
DIVISION OF CORPORATIONS
DIVISION Of
fig/NZ Jrg CORPORATIONS
an official State of Florida website
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Foreign Limited Liability Company
2930 NE 2ND, LLC
Filing Information
Document Number M18000009266
FEI/EIN Number 83-2206855
Date Filed 10/12/2018
State DE
Status ACTIVE
Last Event LC AMENDMENT
Event Date Filed 10/30/2018
Event Effective Date NONE
Principal Address
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Mailing Address
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Registered Agent Name & Address
Sheitelman, Michael
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Name Changed: 04/23/2019
Authorized Person(s) Detail
Name & Address
Title President
GALBUT, MARISA
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title VP
SHEITELMAN, MICHAEL
2200 BISCAYNE BLVD.
MIAMI, FL 33137
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Detail by Entity Name Page 2 of 2
Title S
DACHOH, SHLOMO
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title T
DE ALMAGRO, PABLO
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title Manager
Kahn, Sonny
2200 Biscayne Boulevard
Miami, FL 33137
Title Manager
Galbut, Russell W.
2200 Biscayne Boulevard
Miami, FL 33137
Title Manager
Menin, Bruce
2200 Biscayne Boulevard
Miami, FL 33137
Annual Reports
Report Year Filed Date
2019 04/23/2019
Document Images
04/23/2019 -- ANNUAL REPORT
10/30/2018 -- LC Amendment
10/12/2018 -- Foreign Limited
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Florida Department of State, Division of Corporations
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Detail by Entity Name
Page 1 of 2
FLORIDA DEPARTMENT Of STATE
DIVISION OF CORPORATIONS
DIVISION Of
fig/NZ Jrg CORPORATIONS
an official State of Florida website
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Foreign Limited Liability Company
200 NE 30TH, LLC
Filing Information
Document Number M15000006865
FEI/EIN Number 61-1770579
Date Filed 08/31/2015
State DE
Status ACTIVE
Principal Address
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Mailing Address
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Registered Agent Name & Address
Sheitelman, Michael
2200 Biscayne Boulevard
Miami, FL 33137
Name Changed: 04/23/2019
Address Changed: 04/23/2019
Authorized Person(s) Detail
Name & Address
Title MGR
2900 BLOCK REDEVELOPMENT, LLC
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title President
Galbut, Marisa
2200 Biscayne Boulevard
Miami, FL 33137
Title VP
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Detail by Entity Name Page 2 of 2
SHEITELMAN, MICHAEL
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title Secretary
DACHOH, SHLOMO
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title Treasurer
DE ALMAGRO, PABLO
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Annual Reports
Report Year Filed Date
2017 04/04/2017
2018 04/19/2018
2019 04/23/2019
Document Images
04/23/2019 -- ANNUAL REPORT
04/19/2018 --ANNUAL REPORT
04/04/2017 -- ANNUAL REPORT
04/14/2016 -- ANNUAL REPORT
08/31/2015 -- Foreign Limited
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Florida Department of State, Division of Corporations
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Detail by Entity Name
Page 1 of 2
FLORIDA DEPARTMENT Of STATE
DIVISION OF CORPORATIONS
i41411t. DIVISION Of
r inblx CORPORATIONS
an official State of Florida website
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
2900 BLOCK REDEVELOPMENT, LLC
Filing Information
Document Number L10000063695
FEI/EIN Number 27-2854491
Date Filed 06/15/2010
State FL
Status ACTIVE
Principal Address
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Mailing Address
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Registered Agent Name & Address
SHEITELMAN, MICHAEL
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Name Changed: 04/20/2015
Authorized Person(s) Detail
Name & Address
Title MGR
KAHN, SONNY
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Title MGR
GALBUT, RUSSELL
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Title MGR
MENIN, BRUCE
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Detail by Entity Name Page 2 of 2
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Title President
Galbut, Marisa
2200 Biscayne Boulevard
Miami, FL 33137
Title VP
SHEITELMAN, MICHAEL
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Title Secretary
DACHOH, SHLOMO
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Title Treasurer
DE ALMAGRO, PABLO
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Annual Reports
Report Year Filed Date
2017 04/04/2017
2018 04/19/2018
2019 04/23/2019
Document Images
04/23/2019 -- ANNUAL REPORT
04/19/2018 -- ANNUAL REPORT
04/04/2017 -- ANNUAL REPORT
04/15/2016 -- ANNUAL REPORT
04/20/2015 -- ANNUAL REPORT
03/14/2014 -- ANNUAL REPORT
04/24/2013 -- ANNUAL REPORT
04/11/2012 --ANNUAL REPORT
04/13/2011 --ANNUAL REPORT
06/15/2010 -- Florida Limited Liability
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Detail by Entity Name
Page 1 of 3
FLORIDA DEPARTMENT Of STATE
DIVISION OF CORPORATIONS
DIVISION Of
fig/NZ Jrg CORPORATIONS
an official State of Florida website
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Profit Corporation
CRESCENT HEIGHTS OF AMERICA, INC.
Filing Information
Document Number P97000109101
FEI/EIN Number 65-0802652
Date Filed 12/31/1997
State FL
Status ACTIVE
Principal Address
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Changed: 09/28/2007
Mailing Address
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Changed: 09/28/2007
Registered Agent Name & Address
SHEITELMAN, MICHAEL
C/O CRESCENT HEIGHTS
2200 BISCAYNE BOULEVARD
MIAMI, FL 33137
Name Changed: 04/23/2015
Address Changed: 04/24/2019
Officer/Director Detail
Name & Address
Title Director
KAHN, SONNY
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title Director
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GALBUT, RUSSELL
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title Director
MENIN, BRUCE
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title S
DACHOH, SHLOMO
2200 BISCAYNE BLVD
MIAMI, FL 33137
Title T
DE ALMAGRO, PABLO
2200 BISCAYNE BLVD
MIAMI, FL 33132
Title VP
SHEITELMAN, MICHAEL
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Title President
BITTON, TOMER
2200 BISCAYNE BLVD.
MIAMI, FL 33137
Annual Reports
Report Year Filed Date
2017 04/05/2017
2018 04/20/2018
2019 04/24/2019
Document Images
04/24/2019 -- ANNUAL REPORT
04/20/2018 -- ANNUAL REPORT
04/05/2017 -- ANNUAL REPORT
04/18/2016 -- ANNUAL REPORT
04/23/2015 -- ANNUAL REPORT
03/19/2014 -- ANNUAL REPORT
04/25/2013 -- ANNUAL REPORT
04/17/2012 -- ANNUAL REPORT
04/21/2011 --ANNUAL REPORT
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Detail by Entity Name Page 3 of 3
04/27/2010 --ANNUAL REPORT
04/28/2009 -- ANNUAL REPORT
03/25/2008 -- ANNUAL REPORT
09/28/2007 -- Reg. Agent Change
03/13/2007 -- ANNUAL REPORT
04/20/2006 -- ANNUAL REPORT
08/25/2005 -- ANNUAL REPORT
02/25/2004 -- ANNUAL REPORT
04/21/2003 --ANNUAL REPORT
05/12/2002 -- ANNUAL REPORT
05/07/2001 --ANNUAL REPORT
05/04/2000 -- ANNUAL REPORT
05/06/1999 -- ANNUAL REPORT
07/22/1998 -- ANNUAL REPORT
12/31/1997 -- Domestic Profit
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Florida Department of State, Division of Corporations
http://search.sunbiz.org/Inquiry/CoiporationSearch/SearchResultDetail?inquirytype=Entity... 6/ 17/2020