HomeMy WebLinkAboutTab A6 - Articles of OrganizationTo: Division of Corporations Page 2 of 3 2012-03-07 12:14 29 EST 13059615722 From: Lourdes Cambo
(((H12000060696 3)))
ARTICLT;S OF ORGANIZATION
2 INDIAN CREEK HOI,MNGSt, LLCM
ARTICU , I - Name
The mune of the limited liability comp=y is 2 INDIAN CR -EK HOLDINGS, T,I,C (the
"Cnnnpatly").
ARTICLE II - ekddr ccs
The mailing address and street address of the principal olli" of the Company is 777 Brickell
Avenue, Ste. 950, Miami, FL 33131.
ARTICLE IIi- MAnafaement
The Company shall be managed by its inanagen, ass act f4rlh in the (:'Ornpany's Opcxating
Agreement, and is therefore a matmtgor-managed mnipany.
ARTiCLr N- Registered Agent and Ofilm
The street address of the Company's initial registered agent and office -k 777 Uriclkell Avenue,
Ste. 950, Miami, Fl- 3313 1,and the name of its initial rostered agent at such office is IFO Registered
Auenl;, LLC.
Iti accordance with Section 608.408(3), Floridu Statutes, the execution of this document
constitutes an atliruuttion u11d.1 the penalties of perjtwy that (lie facts stave -d herein Etre true.
Dated this 7't' clay of March, 2012.
(((H12000060696 3)))
MIA 182, q 03, 8960
T,ourd05 C.
Authorized Representative
r -
(((H12000060696 3)))
MIA 182, q 03, 8960
To: •Division of Corporations Page 3 of 3 2012-03-07 12.14:29 EST 13059615722 From- Lourdes Cambo
(((Hl200006O696 3)))
ACC:F.IYrANC , GEAPPOIN'IVEN!` OF REGISTrRRD AGENT
'I'lic widusigned, having been named as Registered Agcut and to accept service of process for 2
INDIAN CREEK I:TOLDINCS, LLC, at the place designated in these .Anicics of Organization, hereby
accepts the appointment as registered agent and agrees to na in much capacity. The undersigned further
ugrcea to comply Nvith the Provisions of all statutes relating to tare propos and conaploto performance of
its dutics, and is Camiliur with told accepts the ub igadons of its position as registercd agent as provided
for in Florida Siataws Chagttr 008.
Dated this 7`k' day of March 2012.
)FCO Registered Agents, LLC
�yy3
Nanie: Daniel Cdbabic
Titic; Manager
(((H12000060696 3)))
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ARTICLES OF AMENDMENT
TO
ARTICLES OF ORGANIZATION
OF
21NDIAN CREEK HOLDINGS, LLC
The Articles of Organization for this Limited Liability Company were filed on 03/07/2012 and assigned
Florida document number L12000033103
This amendment is submitted to amend the following:
A. If amending name, enter the new name of the limited liability company here -
111c new name must be distinguishable and contain the words "Limited Liability Company," the designation "LLC" or the abbreviation "L.L.C."
Enter new principal offices address, if applicable:
(Princinal office address MUST BEA STREET ADDRESSr,
Enter new mailing address, if applicable:
Mailin address MAYBE A POST OFFICE BO
B. If amending the registered agent and/or registered office address on our records, enter the name of the new
registered agent and/or the new registered office address here:
Name 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:
I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the
provisions of all statutes relative to the proper and complete performance of my duties, and I am familiar with and
accept the obligations of my 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 writing of this change.
If Changing Registered Agent, Signature of New Registered -Agent
Page 1 of 3
If amending Authorized Person(s) authorized to manage, enter the title, name, and address of each person being added
or removed from our records:
MGR= -Manager '
AMBR = Authorized Member
Title Name Address Type of Action
MGR PAOLA CASTILLO RIBON 999 BRICKELL AVENUE
❑ Add
PENTHOUSE 1101
® Remove
MIAMI, FLORIDA 33131
❑ Change
MGR ANTONIO DEL ROSAL 999 BRICKELL AVENUE
B Add
PENTHOUSE 1101
❑ Remove
MIAMI, FLORIDA 33131
❑ Change
❑ Add
❑ Remove
Change
Add
Remove
Change
Add
❑ Remove
❑ Change
Add
Remove
❑ Change
Page 2 of 3
D. If amending any other information, enter change(s) here: (Attach additional sheets, if necessar)4)
E. Effective date, if other than the date of filing: (optional)
(If an effective date is listed, the date must be specific and cannot be prior to date of filing or more than 90 days after filing.) Pursuant to 605.0207 (3)(b)
Note: 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 Department 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.
Dated MAY 20, 2015
l 1 Qk— 1M.k A 4rC t2_
Signature of a member or authorized representative of a member
RICHARD G. TOLEDO
Typed or printed name o signee
Page 3 of 3
Filing Fee: $25.00
2018 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT
DOCUMENT# L12000033103
Entity Name: 2 INDIAN CREEK HOLDINGS, LLC
Current Principal Place of Business:
999 BRICKELL AVE
PENTHOUSE 1101
MIAMI. FL 33131
Current Mailing Address:
999 BRICKELL AVE
PENTHOUSE 1101
MIAMI, FL 33131 US
FEI Number: 45-4852986
Name and Address of Current Registered Agent:
TOLEDO, RICHARD G ESQ.
14 NE 1ST AVENUE
SUITE 1400
MIAMI, FL 33132 US
FILED
Apr 24, 2018
Secretary of State
CC2132388453
Certificate of Status Desired: No
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: RICHARD G TOLEDO 04/24/2018
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title
MGR
Name
TOLEDO, RICHARD G.
Address
999 BRICKELL AVE
PENTHOUSE 1101
City -State -Zip:
MIAMI FL 33131
Title
MGR
Name
CASTILLO RIBON, PAOLA
Address
999 BRICKELL AVE
PENTHOUSE 1101
City -State -Zip:
MIAMI FL 33131
Date
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that 1 am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: RICHARD G. TOLEDO MGR 04/24/2018
Electronic Signature of Signing Authorized Person(s) Detail Date
f
To: Division of Corporations page 2 of 3 2012.03-07 1212:00 EST 1305961 S722 From Lourdes Cambo
(((H12000080703 3)))
AWUICLES OF ORGANIZATION
OF
TOBACCO ROAD PROPERTY HOLM NGS, LLC
ARTICLE I - Name
The name of the lirnited liability company is TOBACCO ROAD PROPERTY HOLDINGS,
LLC (the "Company").
ARTICLE It - Addrem
The mailing address and Areat address of the principal office of Lhe Company is 777 13rickell
AvCnuc, SLe. 950, Miami, FI, 33131,
F��IMOMM1 MO
The Company shall be mafiaged by its managers, as set Iorth in the Company's Operating
Agreement, and is therefore a manager -managed company.
AWf1 'LE 1V - Re istered Agent and [Mice
The street address of the Company's initial registered agent mid office is 777 Brickell Avenue,
Ste. 950, Miami, V[, :13131, and the name of its initial registered agent at such office is iFO Registered
Agcuts, LI.,C.
In accordance with Section 608.40$(3), Floricht Statutes, the execution of Lhis document
constitutes an affi rmation tuider the pe.naltics of pei jury that thc: -acts stated herein are true.
DaLud Lhis 71" clay of March, 2012,
(((H12000080703 3)))
MIA 182.403,0000
N
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v2 M
Lo s C. Cambo
Authorized Representative
;30
C-:
cr
(((H12000080703 3)))
MIA 182.403,0000
To: Division of Corporations Page 3 of 3
(((H120000607c13 3)))
2012-03-07 1212:00 EST
13059615722 From: Lourdes Cambo
ACCUPTANCIi OF AI'PO.INI'MENT OF REGISTEIW' Q AGENT
The undersiDied, laving been named a, Rcgistercd Agent and to accept secviea of process for
TOBACCO ROAD PROPI.ERTY 11OLD1NGS, LLC, at the piece dcsiguawd in these Articles of
Orpnization, hereby accepts the appt)inCmenl as registered agent and agrees In alt in such capacity. The
undersigned further agree.,; to amply with the provisions of all statutes refuting to the proper and
completo performance of itz dutieq, and is familiar wish azul accepts the nhligataons of ils pusidun as
registered agent as provided for in I.Icwida SletulGy Clutplvr 609.
Dated this 7u' day of March 2012.
hflA 182,403,9000
WO R.egiocred ,Agwx(8, ITC
By
Nazric: Daniel >bnbia
Title: Kqnagcr
(((H12000060703 3)))
2018 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT
DOCUMENT# L12000032805
Entity Name: TOBACCO ROAD PROPERTY HOLDINGS, LLC
Current Principal Place of Business:
999 BRICKELL AVENUE
PENTHOUSE 1101
MIAMI. FL 33131
Current Mailing Address:
999 BRICKELL AVENUE
PENTHOUSE 1101
MIAMI, FL 33131 US
FEI Number: 45-4853199
Name and Address of Current Registered Agent:
TOLEDO, RICHARD G ESQ
14 NE 1 STAVE
SUITE 1400
MIAMI, FL 33132 US
FILED
Apr 24, 2018
Secretary of State
CC6587890583
Certificate of Status Desired: No
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: RICHARD G TOLEDO 04/24/2018
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title
MGR
Name
CASTILLO RIBON, PAOLA
Address
999 BRICKELL AVENUE
PENTHOUSE 1101
City -State -Zip:
MIAMI FL 33131
Title
MGR
Name
TOLEDO, RICHARD G.
Address
999 BRICKELL AVENUE
PENTHOUSE 1101
City -State -Zip:
MIAMI FL 33131
Date
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that 1 am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: RICHARD G. TOLEDO MGR 04/24/2018
Electronic Signature of Signing Authorized Person(s) Detail Date
STATE OF FLORIDA
ARTICLES OF ORGANIZATION
OF
f'• yr-'-�.
BCC ROAD IMPROVEMENT LLC
(a Florida limited liability company) „
These Articles of Organization of BCC Road Improvement LLC, a Florida limited .Iiat ilityc=)
company (the "CompanX"), dated as of May 15, 2014, are being duly executed and filed by 1]'aliaUn
Pearson, who is authorized to form a limited liability company under the Florida Revised Limited
Liability Company Act (Chapter 605 of Florida Statutes).
ARTICLE I - Name: The name of the limited liability company'is'.
BCC ROAD IMPROVEMENT LLC
ARTICLE II- Address: The principal address and mailing address of the Company is: 501 Brickell
Key Drive, Suite 600, Miami, Florida 33131.
ARTICLE III - Registered Agent, Registered Office and Registered Agent's Signature:
The Registered Agent and Registered Office for service of process is as follows:
Name: Dalia Pearson
Address: 501 Brickell Key Drive, Suite 600
Miami, Florida 33131
Having been named to accept service of process for the Company named above, at the
place designated in this certificate, I agree to act in that capacity and to comply with the
provisions of the Florida Revised Limited Liability Company Act and all other
applicable laws, relative to the proper and complete performan e of my duties as
registered agent,
Dalia Pearson
Registered Agent
ARTICLE IV -- Officers: The name and address of the initial Officers of the Company are as follows:
Martin Cubbon
501 Brickell Key Drive, Suite 600
Miami, FL 33131
Stephen L. Owens
501 Brickell Key Drive, Suite 600
Miami, FL 33131
Chief Executive Officer
President, Assistant Secretary
J. Megan Kelly
501 Brickell Key Drive, Suite 600
Miami, FL 33131
Dafia Pearson
501 Brickell Key Drive, Suite 600
Miami, FL 33131
Chris Gandolfo
501 Brickell Key Drive, Suite 600
Miami, FL 33131
Beverley McMain
501 Brickell Key Drive, Suite 600
Miami, FL 33131
Vice President
Treasurer and Secretary
IN WITNESS WHEREOF, the undersigned has executed these Articles of Organization as of
the date first above written.
r
Dalia Pearson, Authorized Rcpresentative
.2
Vice President `
V
U1
Assistant Secretary
9p
:v1*'
Q
Ln
IN WITNESS WHEREOF, the undersigned has executed these Articles of Organization as of
the date first above written.
r
Dalia Pearson, Authorized Rcpresentative
.2
2017 FLORIDA LIMITED LIABILITY COMPANY AMENDED ANNUAL REPORT FILED
DOCUMENT# L14000079622 Nov 27, 2017
Entity Name: BCC ROAD IMPROVEMENT LLC Secretary of State
CC5496117080
Current Principal Place of Business:
98 SE 7TH STREET
SUITE 601
MIAMI. FL 33131
Current Mailing Address:
98 SE 7TH STREET
SUITE 601
MIAMI, FL 33131 US
FEI Number: 30-0829474
Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CHU, LINDA
98 SE 7TH STREET
SUITE 601
MIAMI, FL 33131 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: LINDA CHU
11/27/2017
Electronic Signature of Registered Agent
Date
Authorized Person(s) Detail
Title CEO
Title
PRESIDENT, SECRETARY
Name BRADLEY, GUY
Name
BOWERS, KIERAN
Address 98 SE 7TH STREET
Address
98 SE 7TH STREET
SUITE 601
SUITE 601
City -State -Zip: MIAMI FL 33131
City -State -Zip:
MIAMI FL 33131
Title VP
Title
VP
Name GANDOLFO, CHRISTOPHER
Name
CHU, LINDA
Address 98 SE 7TH STREET
Address
98 SE 7TH STREET
SUITE 601
SUITE 601
City -State -Zip: MIAMI FL 33131
City -State -Zip:
MIAMI FL 33131
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that 1 am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: LINDA CHU VICE PRESIDENT AND 11/27/2017
CFO
Electronic Signature of Signing Authorized Person(s) Detail Date