CC-18-972Miami Shores Village
10050 N.E. 2nd Avenue NE
Miami Shores, FL 33138-0000
Phone: (305)795-2204
Project Address
Permit
Permit No. CC-4-18-972
Permit Type: Commercial Construction
Work Classification: Alteration
Permit Status: APPROVED
Issue Date: 7/5/2018
Expiration: 01/01/2019
Parcel Number
Applicant
717 NE 91 Street Number: 2-B
Miami Shores, FL
1132060440040
Block: Lot:
MAFFE 1 LLC
Owner Information
Address
Phone
Cell
MAFFE 1 LLC
3001 NE 185 Street
AVENTURA FL 33181-
3001 NE 185 Street
AVENTURA FL 33181-
Contractor(s)
FAB INTERIOR & EXTERIOR INC.
Phone
(305) 751-4447
Cell Phone
Valuation:
Total Sq Feet:
$ 2,100.00
80
Approved: In Review
Comments:
Date Approved: : In Review
Date Denied:
Type of Construction: REMOVE AND REPLACE KITCHEN
Stories:
Front Setback:
Left Setback:
Plans Submitted:
Certification Date:
Bond Return :
Scanning: 3
Occupancy Load:
Exterior:
Rear Setback:
Right Setback:
Certification Status:
Additional Info: REMOVE AND REPLACE KITCHEN
Classification: Commercial
Fees Due
CCF
DBPR Fee
DCA Fee
Education Surcharge
Permit Fee
Scanning Fee
Technology Fee
Total:
Amount
$1.80
$2.25
$2.00
$0.60
$150.00
$9.00
$2.40
$168.05
Pay Date Pay Type Amt Paid Amt Due
Invoice # CC-4-18-67144
04/12/2018 Credit Card $ 50.00 $ 118.05
07/05/2018 Check #: 3887 $ 118.05 $ 0.00
Available Inspections:
Inspection Type:
Final PE Certification
Window Door Attachment
Tie Beam
Slab
Termite Letter
Framing
Store Front Attachment
Insulation
Drywall Screw
Fill Cells Columns
Window and Door Buck
Ceiling Grid
Review Planning
Review Plumbing
Review Electrical
Review Building
Review Building
Review Structural
Review Mechanical
In consideration of the issuance to me of this permit, I agree to perform the work covered hereunder in compliance with all ordinances and regulations
pertaining thereto and in strict conformity with the plans, drawings, statements or specifications submitted to the proper authorities of Miami Shores Village. In
accepting this permit I assume responsibility for all work done by either myself, my agent, servants, or employes. I understand that separate permits are
required for ELECTRICAL, PLUMBjLIG. MECHANICAL, WINDOWS, DOORS, ROOFING and SWIMMING POOL work.
OWNERS AFF
constru
he foregoing information is accurate and that all work will be done in compliance with all applicable laws regulating
e the above -named contractor to do the work stated.
Applicant / Contractor / Agent
July 05, 2018
Date
Buil epartment Copy
July 05, 2018
1
Miami Shores Village
Building Department
10050 N.E.2nd Avenue, Miami Shores, Florida 33138
Tel: (305) 795-2204 Fax: (305) 756-8972
INSPECTION LINE PHONE NUMBER: (305) 762-4949 t^
FBC -1 20��'7
BUILDING Master Permit No. U., � � - "Q1 1 [ _
PERMIT APPLICATION Sub Permit No.
(BUILDING ❑ ELECTRIC ❑ ROOFING ❑ REVISION ❑ EXTENSION ❑RENEWAL
PLUMBING ❑ MECHANICAL El PUBLIC WORKS El CHANGE OF El CANCELLATION 0 SHOP
CONTRACTOR DRAWINGS
RECEIVED
A'R 1 y18
BY:
JOB ADDRESS: / / 7 Ale—
`-' ` / Gr # 2,6 •
City: Miami Shores�County: Miami Dade Zip: 33136 .
Folio/Parcel#: It."' 3 O6- 0'4,4" C0`t 0 Is the Building Historically Designated: Yes NO ✓
• Occupancy Type: Load: Construction Type: Flood Zone: BFE: FFE:
OWNER: Name (Fee Simple Titleholder): 1-1.4vice.
Address: 3Cc _ _ l Sfi Z \ C7
Phone#: -186- 463- n4-1
City: State: Zip:' 33 1 e) 1
Tenant/Lessee Name: Phone#:
Email: MaVi 4 pe \f c II 1OO . ` r f 9044240 .
CONTRACTOR: Company Name: etkeN L- Phone#: 786 - 2St-ovt0
Address: AOLto i '3 et?
City: 1''�
p cki, c�C.rOve \ yState: Zip: 33V
13
Qualifier Name: //''�� O �c.A' Phone#:7g6'2 03� "'
State Certification or Registration #: C C, C I S' 6675 - Certificate of Competency #:
DESIGNER: Architect/Engineer: Phone#:
Address: City: State: Zip:
Value of Work for this Permit: $ g l k. 00 •°-* Square/Linear Footage of Work: a3 S9- }--
Type of Work: ❑ Addition ❑ Alteration ❑ New Repair/Replace ❑ Demolition
Description of Work: Vim f-e-,, \O+.cQ1 VACIACJ CiaiCei,l/kS•
Specify color of color thru tile:
Submittal Fee $ SO Pal d Permit Fee $ (SC5 • C� CCF $ CO/CC $
Scanning Fee $ Radon Fee $ 02 • DBPR $ • Notary $
Technology Fee $ Training/Education Fee $ Double Fee $
Structural Reviews $ Bond $
TOTAL FEE NOW DUE$ I (9 C�
(Revised02/24/2014)
Bonding Company's Name (if applicable)
Bonding Company's Address
City State Zip
Mortgage Lender's Name (if applicable)
Mortgage Lender's Address
City State Zip
Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has
commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating
construction in this jurisdiction. I understand that a separate permit must be secured for ELECTRIC, PLUMBING, SIGNS, POOLS,
FURNACES, BOILERS, HEATERS, TANKS, AIR CONDITIONERS, ETC
OWNER'S AFFIDAVIT: I certify that all the foregoing information is accurate and that all work will be done in compliance with all
applicable laws regulating construction and zoning.
"WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND
TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING
YOUR NOTICE OF COMMENCEMENT."
Notice to Applicant: As a condition to the issuance of a building permit with an estimated value exceeding $2500, the applicant must
promise in good faith that a copy of the notice of commencement and construction lien law brochure will be delivered to the person
whose property is subject to attachment. Also, a certified copy of the recorded notice of commencement must be posted at the job site
for the first inspection which occurs seven (7) days after the building permit is issued. In the absence of such posted notice, the
inspection will not be approved and a reinspection fee will be charged.
Signature
OWNER or AGENT
CONTRACTOR
The forego�ijng instrument as acknowledged before me this The forgoing instrument was acknowledged before me this
�(G� 111. 7GJ J`r, ,. I _ / ,n
PI day of
�kkit. who is personally known to
me or who has prod'u�, : a�V // ie-eW **Ads
identificatio
NOTARY PU
Sign:
Print:
Seal:
ARCELO SF.BA, ... i IODERNELL NEVAREZ
Commi- , c;G 34000
My C.)71 ;3sion Expires
27, 2020
\ If L L
"Wir
v day r r�t�rtti-
t • , who is personally known to
me or who has producede2/L SONfIIy KA-4/%4/as
identificati ,+ who did take an oath.
NOT
AR
�J�( Sign:
.`CEO �Ihe'VeallUi Print:
Seal:
###############################
APPROVED BY
4,1fr
Plans Examiner
Structural Review
414' MARCELO SEBASTIAN MODERNELL NEVAREZ
Commission # GG 34000
*` My Commission Expires
September 27, 2020
ack
I�
Zoning
Clerk
(Revised02/24/2014)
Property Search Application - Miami -Dade County
OFFICE OF THE PROPERTY APPRAISER
Summary Report
Property Information
Folio:
11-3206-044-0040
Property Address:
717 NE 91 ST UNIT: 2B
Miami Shores, FL 33138-3243
Owner
MAFFE 1 LLC
Mailing Address
717 NE 91 ST 2B
MIAMI SHORES, FL 33138 USA
PA Primary Zone
5000 HOTELS & MOTELS -
GENERAL
Primary Land Use
0407 RESIDENTIAL - TOTAL VALUE
: CONDOMINIUM - RESIDENTIAL
Beds / Baths / Half
2/2/0
Floors
0
Living Units
1
Actual Area
Sq.Ft
Living Area
847 Sq.Ft
Adjusted Area
847 Sq.Ft
Lot Size
0 Sq.Ft
Year Built
1949
Assessment Information
Year
2017
2016
2015
Land Value
$0
$0
$0
Building Value
$0
$0
$0
XF Value
$0
$0
$0
Market Value
$129,688
$129,688
$103,750
Assessed Value
$129,688
$129,688
$92,387
Benefits Information
Benefit
Type
2017
2016
2015
Non -Homestead Cap
Assessment Reduction
$11,363
Note: Not all benefits are applicable to all Taxable Values (i.e. County, School
Board, City, Regional).
Short Legal Description
SHORES PLAZA EAST CONDO
UNIT 2B - 1ST FLOOR
UNDIV .01907% INT IN COMMON
ELEMENTS
CLERKS FILE 73R213197
Generated On : 3/15/2018
Taxable Value Information
2017
2016
2015
County
Exemption Value
$0
$0
$0
Taxable Value
$129,688
$129,688
$92,387
School Board
Exemption Value
$0
$0
$0
Taxable Value
$129,688
$129,688
$103,750
City
Exemption Value
$0
$0
$0
Taxable Value
$129,688
$129,688
$92,387
Regional
Exemption Value
$0
$0
$0
Taxable Value
$129,6881
$129,688
$92,387
Sales Information
Previous
Sale
Price
OR
Book-
Page
Qualification Description
02/19/2016
$168,000
29971
1760
Qual by exam of deed
11/19/2015
$135,000
29867
3639
Qual by exam of deed
02/27/2013
$45,000
28510-
2456
Not exposed to open -market; atypical
motivation
07/01/1993
$0
16066-
0662
Sales which are disqualified as a result of
examination of the deed
The Office of the Property Appraiser is continually editing and updating the tax roll. This website may not reflect the most current information on record. The Property Appraiser
and Miami -Dade County assumes no liability, see full disclaimer and User Agreement at http://www.miamidade.gov/info/disclaimer.asp
Version:
4I212018
Detail by Entity Name
Detail by Entity Name
Florida Limited Liability Company
MAFFE 1, LLC'
Filing Information
Document Number L16000014876
FEI/EIN Number APPLIED FOR
Date Filed 01/21/2016
State FL
Status ACTIVE
Principal Address
3001 NE 185TH ST
UNIT 210
AVENTURA, FL 33181
Mailing Address
3001 NE 185TH ST
UNIT 210
AVENTURA, FL 33181
Registered Agent Name & Address
BENMERGUI, ISAAC
1150 KANE CONCOURSE 2ND FLOOR
BAY HARBOR ISLANDS, FL 33154
Authorized Person(s) Detail
Name & Address
Title MGR
C AM FF MIAM LLCM
C/O 150 KANENCOURSE, SECOND FLOOR
BAY HARBOR ISLANDS, FL 33154
Annual Reports
Report Year Filed Date
2017 01/12/2017
Document Images
01/12/2017 -- ANNUAL REPORT View image in PDF format
01/21/2016 -- Florida Limited Liability_ View image in PDF format
F1oi Dera,J
G'ivisioa i
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MAFFEI %20L16000014
4/2/2018
Detail by Entity Name
DIVISION of CORPORATIONS
tL A r D
of P rk/a
Department of State / Division of Corporations / Search Records / Detail By Document Number /
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder-MAFFEI %20L16000014
Dated as of
LIMITED LIABILITY COMPANY
OPERATING AGREEMENT
OF
MAFFE MIAMI,.LLC,
A Delaware Limited Liability Company
/1141
-MAFFE MIAMI, LLC; LLC, a Delaware Limited Liability Company
OPERATING AGREEMENT
This Operating Agreement (the "Agreement") is made and entered into and effective as of this
13th day of May, 2015 , by and among'Maria De la Coneepc�on Felipe Ilfe Naga' (hereinafter
referred to as "Member A"), and MAITTE JOSEFINA NAVA FELIPE (hereinafter referred to
as "Member B"), etc. (hereinafter referred to collectively as the "Members") and MAFFE
E MiAMi, LLC, LLC, aDelaware Limited Liability Company (hereinafter referred to as the
"LLC").
1.1
SECTION 1: DEFINITIONS
"Financial Interest" means the Capital Interest and the Profits and. Loss Interest including
'the right to share in the profits, losses, incomes, expenses, or other monetary items, to
receive distributions and allocations from the LLC and any rights to a return of Capital
Contributions.
1.2 "LLC Interest" means an ownership interest in the LLC, which includes the Financial
Interest, the right to vote, the right to participate in management, and the right to obtain
information concerning the LLC and any other rights granted to a Member under the
Articles of Organization or this Agreement
1.3 "Member" means any person orentity who owns any interest in this LLC, is a party to this
agreement, and is accepted as a member pursuant to this Agreement, but does not include
any person who holds only a Financial Interest, a Capital Interest, or a Profit and Loss
Interest as a result of an involuntary transfer or assignment or a transfer or assignment in
violation of this Agreement.
1.4 "Statute" means theDelaware Limited Liability Company Act, as amended.
SECTION 2: FORMATION
2.1 Formation of the LLC. The LLC was formed pursuant to the laws of the State ofl)elaware
by filingtheArticles of Organization with theDelaware Secretary of State.
2.2 Name. The name of the LLC is MAFFEiIAMI,, LLC.
2.3 Principal Office. The LLC's principal place of business will be located at 1150 Kane
Concourse, Second Floor Bay Harbor Islands, Florida 33154.
2.4 Term. The LLC will continue to exist until terminated or dissolved in accordance with its
Articles of Organization or this Agreement.
2.5 Business Purpose. The purpose of the LLC is to engage in any lawful activities for which
an LLC may be organized under the Statute.
2.6 Resident Agent. The registered agent shall be Isaac Benmergui, P.A., 1150 Kane
Concourse, Second Floor Bay Harbor Islands. Florida 33154.
SECTION 3: MEMBERSHIP
3.1 Initial Members. The initial Members of the LLC are those persons or entities set forth, in
this Agreement.
3.2 Additional Members. Additional persons or entities may be admitted to the LLC as
Members, and LLC Interests may be issued to those additional Members, upon the
unanimous consent of the current Members and on such terms and conditions as
determined by the Members and in accordance with the Articles of Organization and this
Agreement. All new Members must sign a copy of this Agreement and agree to be bound
by the terms of this Agreement.
SECTION 4: CAPITAL ACCOUNTS.
4.1 Initial Contributions. The initial Members shall contribute to the LLC the following Capital
Contributions and shall receive the following LLC Interest:
Name Contribution LLC Interest
1. C,Mara„De la'_Cogcepcion:Felipe. DeNava $ TBD S0
?._ MAITTE JOSEFINA NAVA FELIPE $ TBD 50%
4.2 Additional Contributions. Except as specifically set forth in this Agreement, no Member
shall be required to make any additional Capital. Contributions.
4.3 Capital Accounts. A Capital Account (hereinafter referred to as "Capital Account") shall be
established and maintained for each Member. Each Member's Capital Account will be
accounted for separately and will be maintained in accordance with generally accepted
accounting principles: If a Member validly transfers his or her LLC Interest, the. Capital
Account of the transferring Member shall carry over to the transferee Member in
accordance with the Internal Revenue Code.
4.4 Return of Capital. No member shall have the right to withdraw or obtain a return of his or
her capital contribution except as provided in this Agreement. A Member shall receive the
return of his, her or its capital contribution only upon the termination of the LLC in
accordance with this Agreement. The return of a Member's capital contribution may not be
withdrawn in theformof property other than cash except as provided in this Agreement.
SECTION 5: ALLOCATION OF PROFITS AND LOSSES
AND DISTRIBUTIONS
51 Determination of Profits and Losses. Profits and losses shall mean net income and net loss
as determined by the books and records of the LLC which shall be kept in accordance with
generally accepted accounting principals and the Internal Revenue Code. Except as
provided hi the Internal Revenue Code,all items of income, revenues, deductions, gain,
and loss shall be allocated pro rata in accordance with a Member's LLC Interest.
5.2 Distributions. Distribution of LLC assets and property shall be made at such times and in
such amounts as the Member(s) determine subject to any restrictions in this Agreement.
Distributions shall be made among the Members in proportion to the Member's LLC
Interest.
SECTION 6: MANAGEMENT
6.1 Mangement. The LLC shall be managed by Member(s).who shall be responsible for the
management of the LLC's business and affairs.
6.2 Place of Member Meetings. Meetings of Member(s) may be held at any place within the
United States designated by the Member(s). If do place is so specified, Member meetings:
shall be held at the LLC's principal office.
6.3 Member Meetings. A meeting of the Members may be called at any time by one or more
Members holding Interests which, in the aggregate, constitute not less than ten percent
(10%) of the LLC Interest.
6.4 Member Quorum. The presence, in person or by proxy, of the holder(s) of an aggregate of
fifty-one percent (51%) or more of the LLC Interests shall constitute a quorum at all
meetings of the Members for the transaction of business.
6.5 Member Voting. Each Member shall have a number of votes equal to the percentage LLC
Interest held by such Member. An aggregate of fifty-one percent (51%) or more of the LLC
Interests shall be required to approve any action, unless a greater or lesser vote is required
pursuant to this Agreement or by Statute.
6.6 , Member Action by Written Consent without a Meeting. Any action which may be taken at
any meeting of Member(s) may be taken without a meeting and without prior notice, if
consents in writing, setting forth the action so taken, are signed by Member(s) holding LLC
Interests representing the aggregate number of votes equal to or greater than the minimum
number of votes, that would be necessary to authorize or take such action at a meeting at
which all LLC Interests entitled to vote thereon were present and voted. All such, consents
shall be filed with the LLC's books and records.
6.7 Members Powers. The Member(s) have general. supervision, direction, and control of the
business of the. LLC. The Members may make all decisions and take all actions on behalf
of the LLC not otherwise provided for in this Agreement including but not limited to the
following:
(a) select and remove all officers, agents, and employees of the LLC; prescribe any powers
and duties for the Officers that areconsistent with law, with the Articles of
Organization, and with this Agreement; fix the Officers' compensation; and require
from the Officers security for faithful service;
(b) change the principal business office from, one location to another; qualify the LLC to do
business in any State, territory, dependency, or country; conduct business within or
outside the United States; and designate any place within the United States for the
holding of any Members' or Managers' meetings;
(c) borrow money and incur indebtedness on behalf of the LLC, and cause to be executed
and delivered for the LLC's purposes, in the LLC name, promissory notes, bonds,.
debentures, deeds of trust, mortgages, pledges, hypothecations, and other evidences of
debt and securities;
(d) call a special meetingof the Members at any time upon notification;
(e) enter into, make, and perform contracts and agreements which bind the LLC that are
necessary and appropriate in the ordinary course of business of the LLC;
(f) open and maintain bank and investment accounts and designate authorized persons to.
sign checks or drafts or give instructions concerning those accounts;
(g) maintain the assets of the LLC;
(h) collect sums due and owning to the LLC;
(i) pay the debts and obligations of the LLC;
(j) acquire, use, and dispose of assets during the ordinary course of business;
(h) Sell any real estate that the LLC is holding and sign any deeds or any document needed
to effectuate such sale.
6.8 Limitation on Powers. Except by the unanimous written agreement of the Members, a
Member shall not have the authority to:
(a) enter into any agreement; contract, or commitment on behalf of the LLC which would
obligate any Member to find additional capital, to guarantee a loan, or to increase a
Member's personal liability either to the LLC or to a third party
(b) materially alter the business of the LLC, deviate from any approved business plan of
the LLC as set forth in this Agreement, or perform any action which would make it
impossible to carryon the business of the LLC;
(c) perform any action that is contrary to this Agreement;
(d) commingle LLC funds with the funds of any other person or entity;
(e) confess a judgment` against the LLC; or
(f) admit any person as a Member, except as otherwise provided in this Agreement
SECTION 7: TRANSFER AND ASSIGNMENT OF LLC INTERESTS
7.1 Transfer or Assignment of Member's Interest. A Member may transfer and/or assign, in
whole or in part, his or her. LLC Interest at any time and the transferee shall haveall the
rights, titles, and interests as the Member may transfer or assign to the transferee.
SECTION 8: BOOKS AND RECORDS
8.1 Maintenance of Books and Records. The LLC shall establish and maintain appropriate
books and records of the LLC in accordance with generally accepted accounting principles
and theDelaware LLC Statute.
8.2 Bank Accounts. All funds of the LLC shall be deposited in the LLC's name in such banks
as determined by the Member(s).
8.3 Fiscal Year. The LLC's fiscal year shall end on December `31.
SECTION 9: TERMINATION AND DISSOLUTION
9.1 Dissolution. The LLC shall be dissolved upon the written consent of all of the Members.
9.2 Termination. The LLC shall execute and file a Notice of Winding Up, if required, with the
Secretary of State of the State ofDelawareThe LLC shall be terminated upon the
distribution of all assets. The Member(s) shall cause the LLC to file Articles of
Dissolution with the Secretary of State of the State ofDelaware or take any other actions
necessary to terminate the LLC:
SECTION 10: AMENDMENTS
10.1 Amendments by Managers. This Agreement may be adopted, amended, altered, or repealed
by a vote of all of the Member(s).
SECTION 11: GENERAL PROVISIONS
11.1 Further Actions. Each of the Members agrees to execute, acknowledge, and deliver such
additional documents, and take such further actions as mayreasonably be required from
time to time to carry out each of the provisions and the intent of this Agreement, and every
agreementor document relating hereto, or entered into in connection herewith.
11.2 Notices. All notices, requests, demands, and other communications made hereunder shall
be in writing and shall be, deemed duly given if delivered orr sent by telex, facsimile, or
registered or certified mail, postage prepaid, as follows, or to such other address or person
as the party may designate by notice to the other party hereunder:
Law Offices of Isaac B enmergui. P.A.
1150 Kane Concourse, Second Floor
Bay Harbor Islands,Delawarc 33 154
11.3 Attorney's Fees. In the event of any litigation, arbitration, or other dispute arising as a result
of or by reason of this Agreement, the prevailing party in any such litigation, arbitration, or other
dispute shall be entitled to, in addition to any other damages assessed, its reasonable attorney's
fees, and all other costs and expenses incurred in connection with settling or resolving such
dispute.
11.4 Governing Law. This agreement shall be governed by, and interpreted in accordance with
the, laws of the State ofDelaware
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as
of this 25th day of July , 2014
MAFFE MIAMILLC, aDelaware Limited Liability Company
By:
Title: t'tt (, -4 02( Date.-
MArkkivz.
MEMBER A MEMBER
LIMITED LIABILITY COMPANY
OPERATING AGREEMENT
OF
MAFFE, LLC,
A FLORIDA Limited Liability Company
Dated as of * t 3 , *,o (1
MAFFE, LLC,. LLC, a FLORIDA- Limited Liability Company
OPERATING AGREEMENT
This Operating Agreement (the "Agreement") is made and entered into and effective as of this
13th day of May, 2015, by and among MAFFE MIAMI (hereinafter referred to as "Member
A"), (hereinafter referred to collectively as the "Members") and MAFFE, LLC, LLC,
aFLORIDA Limited Liability Company (hereinafter referred to as the "LLC").
SECTION 1: DEFINITIONS
1.1 "Financial Interest" meansthe Capital Interest and the Profits and Loss Interest including
the right to share in the profits, losses, incomes, expenses, or other monetary items, to
receive distributions and allocations from the LLC and any rights to a return of Capital
Contributions.
1.2 "LLC Interest" means an ownership interest in the LLC, which includes the Financial
Interest, the right to vote, the right to participate in management, and the right to obtain
information concerning the LLC and any other rights granted to a Member under the
Articles of Organization or this Agreement.
1.3 "Member" means any person or entity who owns any interest in this LLC, is a party to this
agreement, and is accepted as a member pursuant to this Agreement, but does not include
any person who holds only a Financial Interest, a Capital Interest, or a Profit and Loss
Interest as a result of an involuntary transfer or assignment or a transfer or assignment in
violation of this Agreement.
1.4 "Statute" means theFLORIDA Limited Liability Company Act, as amended.
SECTION 2: FORMATION
2.1 Formation of the LLC. The LLC was formed pursuant to the laws of the State ofFLORIDA
by filing the Articles of Organization with theFLORIDA Secretary of State.
2.2 Name. The name of the LLC is "MAFFE, LLC."
2.3 Principal Office. The LLC's principal place of business will be located at 1150 Kane
Concourse, Second Floor Bay Harbor Islands, Florida 33154.
2.4 Term. The LLC will continue to exist until terminated or dissolved in accordance with its.
Articles of Organization or this Agreement
2.5 Business Purpose. The purpose of the LLC is to engage in any lawful activities for which
an LLC may be organized finder, the Statute.
2.6 Resident Agent. The registered agent shall be Isaac Benrnergui, P.A., 1150 Kane
Concourse, Second Floor Bay Harbor Islands, Florida 33154.
SECTION 3: MEMBERSHIP
3.1 Initial Members. The initial Members of the LLC are those: persons or entities set forth in
this Agreement.
3.2 Additional Members. Additional persons or entities may be admitted to the LLC as
Members, and LLC Interests may be issued to those additional Members, upon the
unanimous consent of the current Members and on such terms and conditions as
determined by the Members and in accordance with the Articles of Organization and this
Agreement. All. new Members must sign a copy of this Agreement and -agree to be a bound
by the terms of this Agreement.
SECTION 4: CAPITAL ACCOUNTS
4.1; Initial Contributions. The. initial Members shall contribute to the LLC the following Capital
Contributions and shall receive the following LLC Interest:
Name
1. MAFFE MIAMI
Contribution LLC Interest
$TBD 100%
4.2 Additional Contributions. Exceptas specifically set forth in this Agreement, no Member
shall be required to make any additional Capital Contributions.
4.3 Capital Accounts. A Capital Account (hereinafter referred to as "Capital Account") shall be
established and maintained for each Member. Fach Member's Capital Account will be
accounted, for separately and will be maintained in accordance with generally accepted
accounting principles. If a Member validly transfers his or. her LLC Interest, the Capital
Account; of the transferring Member shall carry over to the transferee Member in
accordance with the Internal Revenue Code.
4.4 Return of Capital:. No member shall have the right to withdraw or obtain a return of his or
her capital contribution except as provided in this Agreement A Member shall receive the
return of his, her or its capital contribution only upon the termination of the LLC in
accordance with this, Agreement. The return of a Member's capital contribution may not be
withdrawn in the form of property other than cash except as provided in this Agreement.
SECTION 5: ALLOCATION OF PROFITS AND LOSSES
AND DISTRIBUTIONS
5.1 Determination of Profits and Losses. Profits and losses shall mean net income and net loss
as determined by the books and records of the LLC which shall be kept in accordance with
generally accepted accounting principals and the Internal Revenue Code. Except as
provided in the Internal Revenue Code, all items of income, revenues, deductions, gain,
and loss shall be allocated pro rata in accordance with a Member's LLC Interest..
5.2 Distributions. Distribution of LLC assets and property shall be made at such times and in
such amounts as the Members) determine subject to any restrictions in this Agreement.
Distributions shall be made among the Members in proportion to the Member's LLC
Interest.
SECTION 6: MANAGEMENT
6.1 Management. The LLC shall be managed by Member(s) who shall be responsible for the
management of the LLC's business and affairs.
6.2 Place of Member Meetings. Meetings of Member(s) may be held at any place within the
United States designated by the Member(s). If no place is so specified, Member meetings
shall be held at the LLC's principal office.
6.3 Member Meetings. A meeting of the Members may be called at any time by one or more
Members holding Interests which, in the aggregate, constitute not less than ten percent
(10%) of the LLC Interests.
6.4 Member Quorum. The presence, in person or by proxy, of the holder(s) of an aggregate of
fifty-one percent(51%o) or more of the. LLC Interests shall constitute a quorum at all
meetings of the Members for the transaction of business.
65 Member Voting. Each Member shall' have a number of votes equal to the percentage LLC
Interest held by such Member. An aggregate of fifty-one percent (51%) or more of the. LLC
Interests shall be required to approve any action, unless a greater or lesser vote is required
pursuant to this Agreement or. by. Statute.
6.6 Member Action by Written Consent without a Meeting. Any action which may be taken at,
anymeeting of Member(s) may be taken without a meeting and without prior notice, if
consents in writing, setting forth the action so taken, are signed by Member(s) holding LLC
Interests representing the aggregate number of votes equal to or greaterthan the minimum
number of votes that would be necessary to authorize or take such action at a meeting at
which all LLC Interests entitled to vote thereon were present and voted. All such consents
shall be filed with the LLC's books and records.
6.7 Members Powers. The Member(s) have general supervision, direction, and control of the
business of the LLC. The Members may make all decisions and take all actions on behalf
of the LLC not otherwise provided for in this Agreement including but not limited to the
following:
(a) select and remove all officers, agents, and employees of the LLC; prescribe any powers
and duties for the Officers that are consistent with law, with the Articles of
Organization, and with this Agreement; fix the Officers' compensation; and require
from the Officers security for faithful service;
(b) change the principal business office from one location to another, qualify the LLC to do
business in any State, territory, dependency, or country; conduct business within or.
outside the United States; and designate any place within the United. States for the
holding of any Members' or Managers' meetings;
(c) borrow money and incur indebtedness on behalf of the LLC, and cause to be.executed
and delivered for the LLC's purposes, in the LLC name,` promissory notes, bonds,
debentures, deeds of trust, mortgages, pledges, hypothecations, and other evidences of
debt and securities;
(d) call a special meeting of the Members at any time upon notification;
(e) enter into, make, and perform contracts and agreements which bind the LLC that are
necessary and appropriate in the ordinary course of business of the LLC;
(f) open and maintain bank and investment accounts and designate authorized persons to
sign checks or drafts or give instructions concerning those accounts;
(g) maintain the assets of the LLC;
(h) collect sums dueand owning to.ihe LLC;
(i) pay the debts and obligations. of the LLC;
(j) acquire, use, and, dispose of assets during the ordinary- course of business;
(h) Sell any real estate that the LLC is holding andsign any. deeds or any document needed
to effectuate such sale.
6.8 'Limitation on Powers. Except by the unanimous written agreement of the Members, a
Member shall not have the authority to: •
(a) enterinto any agreement, contract, or commitment on behalf of the LLC which would
obligate any Member to find additional capital, to guarantee a loan, or to increase a
Member's personal liability either to the LLC or to a third party;
(b) materially alter the business of the LLC, deviate from any approved business plan of
the LLC as set forth in this Agreement, or perform any action which would make it
impossible to carry on the business of the LLC;
(c) perform any action that is contrary to this Agreement;
(d) commingle LLC funds with the funds of any other person or entity;
(e) confess a judgment against the LLC; or
(f) admit any person as a Member; except as otherwise provided in this Agreement
SECTION 7: TRANSFER AND ASSIGNMENT OF LLC INTERESTS
7.1 Transfer. or Assignment of Member's Interest. A Member may transfer and/or assign, in
whole or in part, his or her LLC Interest at any time and the transferee shall have all the
rights, titles, and interests as the Member may transfer or assign to the transferee.
SECTION 8: BOOKS AND RECORDS
8.1 Maintenance of Books and Records. The LLC shall establish and maintain appropriate
books and records of the LLC in accordance with generally accepted accounting principles
and theFLORIDA LLC Statute.
•
8.2 Bank Accounts. All funds of the LLC shall be deposited in the LLC's name in such banks
as determined by the Member(s).
8.3 Fiscal Year. The LLC's fiscal year shall end on. December 31.
SECTION 9: TERMINATION AND DISSOLUTION
9.1 Dissolution. The LLC shall be dissolved upon the written consent of all of the Members.
9.2 Termination The LLC shall execute and file a Notice of Winding Up, if required, with the
Secretary of State of the State of FLORIDA . The LLC shall be terminated upon the
distribution of all assets The Member(s) shall cause the LLC to file Articles of
Dissolution with the Secretary of State of the State of FLORIDA or take any other actions
necessary to terminate the LLC.
SECTION 10: AMENDMENTS
10.1 Amendments by Managers. This Agreement maybe adopted, amended, altered, or repealed
by a vote of all of the Member(s).
SECTION 11: GENERAL PROVISIONS
11.1 Further Actions. Each of the Members agrees to execute, acknowledge, and deliver such
additional documents, and take such further actions as may reasonably be required from
time to time to carry out each of the provisions and the intent of this Agreement, and every
agreement or document relating hereto, or entered intoinconnection herewith.
11.2 Notices. All notices, requests, demands, and other communications made hereunder shall,
be in writing and shall be deemed duly given if delivered or sent by telex, facsimile, or
registered or certified mail, postage prepaid, as follows, or to such other address or person
as the party may designate by notice to the other party hereunder
Law Offices of Isaac Benmergui, P.A.
1 150 Kane Concourse, Second Floor
Bay Harbor Islands.FLORIDA 33154
11.3 Attorney's Fees. In the event of any litigation, arbitration, or other disputearising asa result
of or by reason of this Agreement, the prevailing party in any such litigation, arbitration, or other
dispute shall be entitled to, in addition to any other damages assessed,its reasonable attorney's
fees, and all other costs and expenses incurred in connection with settling or resolving such.
dispute.
11.4 'Goveniing Law. This agreement shall be governed by, and interpreted in accordance with
the laws of the State ofFLORIDA.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as
of this 13th day of July, 2015.
MAFFE, LLC, a FLORIDA Limited Liability Company
By: �tr twit' tit Ate' Alta t r 1"q ffie,Ni
Title: C dk k) c
ME 1: ER B
' e Sli ne4 Rap Ea dt e..rd4me4tasa Adoctauaoc, Tm.
745 North East 91 si Street
Miami Shores, FL 33138
305-759-9069/
E-MAIL spel23@att.net
April 11, 2018
Miami Shores Village
Building Dept.
10050 NE 2"d Avenue
Miami Shores, FL 33138
Dear Sir / Madam,
This letter will serve as your confirmation, that general contractor Fab Interior &
Exterior, Inc., and Fabio Cisterino have been contracted by the owners of unit 2B,
at 717 NE 91 Street, Miami Shores, Florida, 33138, and they are fully authorized
by the Board of Directors of the Shores Plaza East Condominium Asso., to perform
work in "remodeling kitchen" at said unit.
Should you desire any additional information, please feel free to contact our
office at your earliest convenience.
Sincerely yours,
Carlos Talavera
Vice -President
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