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HomeMy WebLinkAboutCRA-R-25-0052 BackupElectronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: CORAL ROCK ST. AGNES PARTNERS, LLC L24000219897 FILED 8:00 AM May 10 2024 Sec. Of State rlrichardson Article II The street address of the principal office of the Limited Liability Company is: 2800 PONCE DE LEON BLVD. SUITE 1160 CORAL GABLES, FL. US 33134 The mailing address of the Limited Liability Company is: 2800 PONCE DE LEON BLVD. SUITE 1160 CORAL GABLES, FL. US 33134 Article III The name and Florida street address of the registered agent is: VICTOR BROWN 2800 PONCE DE LEON BLVD. SUITE 1160 CORAL GABLES, FL. 33134 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 a2-ree to act in this capacity. I further agree to comply with the provisions of all statutes relating to tie proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: VICTOR BROWN Article IV The name and address of person(s) authorized to manage LLC: Title: MGR CORAL ROCK DEVELOPMENT GROUP, LLC 2800 PONCE DE LEON BVD., SUITE 1160 CORAL GABLES, FL. 33134 US L24000219897 FILED 8:00 AM May 10 2024 Sec. Of State rlrichardson Article V The effective date for this Limited Liability Company shall be: 05/10/2024 Signature of member or an authorized representative Electronic Signature: VICTOR BROWN 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. (Requestor's Name) (Address) (Address) (City/State/Zip/Phone #) PICK-UP p WAIT MAIL (Business Entity Name) Certified Copies (Document Number) Certificates of Status Special Instructions to Filing Officer: Office Use Only 11 11 i 600430289966 • a Cre CD cn 71 COVER LETTER TO: Registration Section Division of Corporations CORAL ROCK ST. AGNES PARTNERS, LLC SUBJECT: Nance of Limited Liability Company The enclosed Articles of Amendment and fee(s) are submitted for tiling. Please return all correspondence concerning this matter to the following: Sara Herald Name of Person 13 ilzin Sumberg clan/Company 1450 Brickell Ave., 23rd Floor Address Miami, FL 33131 City/State all d Gip Code vbrown a coralrockgroup.com F.-mail address: (to be used for future annual report notification) For further information concerning this matter. please call: Sara Herald 305 350-7232 at ( Name of Person Area Code Daytime Telephone Number Enclosed is a check for the following amount: S25.00 Filing Fee S30.00 Filing Fee & Certificate of Status 17 S55.00 Filing Fee & Certified Copy (additional copy is enclosed) 0 S60.00 Filing Fee. Certificate of Status & Certified Copy (additional copy is enclosed) 1laiiinz Address: Registration Section Division of Corporations P.O. Box 6327 Street Address: Registration Section Division of Corporations The Centre of Tallahassee DocuStgn Envelope ID: 6A069685-4AE6-4153-BADGCBBDCBCCB6F 1 ARTICLE'S OF AMENDMENT TO ARTICLES OF ORGANIZATION OF CORAL ROCK ST. AGNES PARTNERS, LLC (Name of the Limited Liabilitv Company as it now not -tears on our records.) (A Florida limited Liability Company) The articles of Organization for this Limited Liability Company were filed on O5/I0/202d and assigned Florida document number L'aoo02l9ss7 This amendment is submitted to amend the following: A. If amending name, enter the new name of the limited liability' company here: The new name must he distinguishable and contain the surds "Limited Liability Company." the designation " L1.C" or the abbreviation Enter new principal offices address, if applicable: (Principal office address MUST BE A STREET ADDRESS) Enter new mailing address, if applicable: (Maili►re address MAY BE A POST OFFICE BOX) ry r R. If :amending the registered agent and/or registered office address on our records, enter the name of the new registered anent anal/or the new registered office address here: Narne of -New Registered Agent: New Registered Office Address: Enter Florida street address , Florida City Zip Code New Registered Agent's Signature, if changing Registered Agent: ! hereby accept the appointment as registered agent and agree to act in this capacity. 1 jiirther agree to comply with the provisions of all .statutes relative to this proper and complete lrerfrlr•mance of my duties, and I am familiar with and accept the obligations of niu position as registered agent as provided for in Chapter 605, F.S. Or, if this document is beingfiled to merely reflect a change in the registered office address, 1 hereby confirm that the limited liability company has been notified in ii'riting of this change. DocuSign Envelope Ili: 6A068685-4AE6-4153-BAOC-CBBOC8CCB6F1 11 :Nrieuuing r►uulorizeu rcrsonts1 aurnorizeu to manage, enter the title, name, and address of each person being added or removed from our records: MGR = Manager AMBR = Authorized Member Title NIE3R Name Address Type of Action ST. AGNES CHURCH COMMUN 1750 NW 3RD AVE, :MIAMI, FL 33136 RI -Add ❑Remove ❑ Change ❑Add ❑ Remove ❑Change OAdd ❑ Remove ❑ Change ❑Add ❑ Renwve ❑ Change ❑Add ❑ Remove ❑Change ❑Add ❑ Remove ©Change DocuSign Envelope ID: 6A069685-4AE6-4153-BA0C-CBBDCBCC66F1 D. If amending anvr other information, enter changes) here: (Aouch ad litional sheets, if necessary.) E. Effective date, if other than the date of filing: (optional) (lion clTectivc date is listed, the date must be specific and cannot be prior to date of tiling or more than 90 dots alter filing.) Pursuant to 605.0207 (3)(h) !vote: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be listed as the document's effective date on the Departtnent of State's records. If the record specifies a delayed effective date, but not an effective time, at 12:01 a.m. on the earlier of: (b) The 90th day after the record is filed. 5/21/2024 ] 1.:39:22 PM EDT Dated V:.ct.34 g4434vr. Signature of a member or authorised representative of a member Victor Brown Typed or printed name otsignee State of Florida Department of State I certify from the records of this office that CORAL ROCK ST. AGNES PARTNERS, LLC is a limited liability company organized under the laws of the State of Florida, filed on May 10, 2024, effective May 10, 2024. The document number of this limited liability company is L24000219897. I further certify that said limited liability company has paid all fees due this office through December 31, 2025, that its most recent annual report was filed on February 26, 2025, and that its status is active. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Ninth day of September, 2025 Secretaty of fate Tracking Number: 8589412874CU To authenticate this certificate,visit the following site,enter this number, and then follow the instructions displayed. https://services.sunbiz.org/Filings/CertificateofStatus/CertificateAuthentication