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DS-18-1547
{ iY Miami Shores Village 10050 N.E. 2nd Avenue NE Miami Shores, FL 33138-0000 Phone: (305)795-2204 Project Address Permit NO. DS-6-18-1547 Permit Type: Driveways/Sidewalks/Slabs er m Work Classification: Repair Permit Status: APPROVED Issue Date 9/17/2018 Expiration: 03/16/2019 Parcel Number Applicant 1316 NE 105 Street Miami Shores, FL 33138- 1122320270150 Block: Lot: FLUS LLC Owner Information Address Phone CeII FLUS LLC 1316 NE 105 Street MIAMI SHORES FL 33138- 5210 SW Terrace SOUTH WEST RANCHES FL 33332- Contractor(s) Phone ABC DEVELOPMENT GROUP INC (305)498-5035 CeII Phone (305)609-2522 Valuation: Total Sq Feet: $ 5,000.00 36 Approved: In Review Comments: Date Approved: : In Review Date Denied: Type of Work: REPAIR SEPTIC CONNECTION FILL IN HC Bond Return : Scanning: 3 Additional Info: Classification: Commercial Fees Due CCF DBPR Fee DCA Fee Education Surcharge P&Z Review Fee Penalty Fee Permit Fee Return Check Fee Scanning Fee Technology Fee Work without Permit Fee Total: Amount $3.00 $2.00 $2.00 $1.00 $0.00 $100.00 $100.00 $0.00 $9.00 $4.00 $100.00 $321.00 Pay Date Pay Type Invoice # DS-6-18-67820 09/17/2018 Credit Card 06/06/2018 Credit Card Amt Paid Amt Due $ 271.00 $ 50.00 $ 50.00 $ 0.00 Available Inspections: Inspection Type: Final Foundation Review Planning Review Building 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, PLUMBING, MECHANICAL, WINDOWS, DOORS, ROOFING and SWIMMING POOL work. OWNERS 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. Futhermore, I authorize the above -named contractor to do t ems• rk stated. September 17, 2018 Authorized Signature: Owner / Applicant / Contractor / Agen Date Building Department Copy September 17, 2018 1 Address: / 2. -)91 L"j.Or City: 1 (144 ism- CU-S Qualifier Name: y iA55. Phone#: 34 State Certification or Registration #: G6 C " /s-oez �3 DESIGNER: Architect/Engineer: BUILDING PERMIT APPLICATION ❑ BUILDING ❑ ELECTRIC ❑ PLUMBING ❑ MECHANICAL 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 ❑ ROOFING RECEIVED JUN 06 2 [3Y• FBC 20 d Master Permit No. ]�S ) 6G — \S 1 Sub Permit No. ❑ REVISION ❑ EXTENSION ❑PUBLIC WORKS ❑ CHANGE OF ❑ CANCELLATION CONTRACTOR JOB ADDRESS: 13 % b NE 10. . City: Miami Shores County: Folio/Parcel#: 1 \ 225241-1 S0 Occupancy Type: Load: Construction Type: Miami Dade Zip: ❑RENEWAL ❑ SHOP DRAWINGS 3313k Is the Building Historically Designated: Yes NO Flood Zone: BFE: FFE: OWNER: Name (Fee Simple Titleholder): lL(S L 1.-- Phone#: Address: ��- &X %!"Z3c, City: State: Tenant/Lessee Name: Phone#: Email: Sc.A_ n..-So(.4i js CONTRACTOR: Company Name: A U �- V`� '"`� Phone#: Zip: ...?-3/47 0 State: Zip: 33I�1c Certificate of Competency #: Phone#: Address: City: State: Zip: Value of Work for this Permit: $ .;�- W Square/Linear Footage of Work: 3 6 Type of Work: ❑ Addition ❑ Alteration ❑ New Eg Repair/Replace ❑ Demolition Description of Work: If�? VA C-E if-, mil s fbri .5,Z7‘‘ Specify color of color thru tile: Submittal Fee $ 50 F'"`1 d Scanning Fee $ C9 • 03 Technology Fee $ Structural Reviews $ Oo • 4D - U eN) o_NEDG (Revised02/24/2014) Permit Fee $ ( 00 ' CA Radon Fee $ Z' DBPR $ 2 ' CA Notary $ CCF $ • 00 Training/Education Fee $ , C7 ( Double Fee CO/CC $ -- 1 0O' Co Bond $ L,Ly G TOTAL FEE NOW DUE $ o^i--i " 00 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 perm 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 inspe on which occurs seven (7) days after the building permit is issued. In the absence of such posted notice, the inspection will n • be • • proved and a reinspection fee will be charged. Signatur OWNER or AGENT The foregoing instrument was acowledged before me this no! day of 29 L , 20 i , by Y I\-1A2IS A/CM I\ _, who is personally known to -= me •or who has produced y-�; ►/t' ' (; Q as identification and who did take an oath. NOTARY PUBLIC: t °o gar nue�ls PATRICIA EXPOSITO =: . Notary Public - State of Florida ' Commission # FF 986396 d+':s°� My Comm. Expir s Apr 26, 2020 ******* I *sSM „ �,4***i ******** ** APPROVED BY Signature CONTRACTOR The foregoing instrument w s acknowledged before me this I � -- day of " U" ;A#4 4.) PreftSCk—who is , 20 1 • by n to me or who has produced as identification and who did take an oath. NOTARY PUBLIC: Sign: Print: Seal: ALEJ NDROABASCAL * MYCOMMISSIONf00023449 EXPIRES:August22.2020 „, BoudediteueudpetNoterySerokes *************************** :fie a******************************* Plans Examiner Zoning (Revised02/24/2014) Structural Review Clerk Detail by Entity Name Page 1 of 2 Florida Debailment of State }../.1.2:,i• Department of State / Division of Corporations / Search Records / Detail By Document Number / DIViSIGN OF CORPORA Detail by Entity Name Florida Limited Liability Company L FL'US LLC- Filing Information Document Number L12000054958 FEI/EIN Number 80-0812601 Date Filed 04/24/2012 Effective Date 04/23/2012 State FL Status ACTIVE Principal Address 6724 NW 107TH PLACE DORAL, FL 33178 Changed: 02/21/2017 Mailing Address P.O.BOX 402306 MIAMI BEACH, FL 33140 Changed: 02/21/2017 Registered Agent Name & Address :GRAD MANAGE EM NT'_LLC 6724 NW 107TH PLACE DORAL, FL 33178 Name Changed: 02/21/2017 Address Changed: 02/21/2017 Authorized Person(s) Detail Name & Address Title MGR GRAD INTERNATIONAL CORP FLEMMING HOUSE WICKHAMS CAY P.O. BOX 662, ROAD TOWN, TORTOLA VG http://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/20/2018 Detail by Entity Name Page 2 of 2 Annual Reports Report Year Filed Date 2016 04/18/2016 2017 02/21/2017 2018 02/20/2018 Document Images 02/20/2018 -- ANNUAL REPORT 02/21/2017 -- ANNUAL REPORT ................................................................................................... 04/18/2016 -- ANNUAL REPORT 03/05/2015 -- ANNUAL. REPORT 04/28/2014 ANNUAL REPORT 04/18/2013 -- ANNUAL REPORT 04/24/2012_...,._Flarida„Limiied LiaPij y View image in PDF format View image in PDI- format View image in PDF formal View image in PDF format View image in PDF format View image in PDF format View image in PDF format D 0:Mtf flt of S Jtt L":.,:sink http://search. sunbiz. org/Inquiry/CorporationSearch/SearchRe sultDetail?inquirytype=Entity... 4/20/2018 Detail by Entity Name Page 1 of 2 Florida Department of State D!ve;ioN or CoRpoRa-;.,r: ` 9i1,9/' ._ f J`;.',.1 c.)P..:\ 1.(i l!).! ` tdi Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Limited Liability Company 4GRAD'MANAGEMENT.LLC 7 Filing Information Document Number L12000065958 FEI/EIN Number 37-1692943 Date Filed 05/15/2012 State FL Status ACTIVE Principal Address 6724 NW 107TH PLACE DORAL, FL 33178 Mailing Address P.O.BOX 402306 MIAMI BEACH, FL 33140 Changed: 02/23/2017 Registered Agent Name & Address FLUS LLC 6724 NW 107TH PLACE DORAL, FL 33178 Name Changed: 02/23/2017 Address Changed: 02/23/2017 Authorized Person(s) Detail Name & Address Title MGR =GRAD International Corp Flemming House Wickhams Cay P.O Box 662 Road Town, Tortola VG Annual Reports Report Year Filed Date 2016 04/18/2016 http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/20/2018 Detail by Entity Name Page 2 of 2 2017 2018 02/23/2017 02/20/2018 Document Images 02/20/2018 -- ANNUAL. REPORT 02/23/2017 —ANNUAL REPORT 04/18/2016 -- ANNUAL REPORT. 03/03/20.15:::ANNUAL REPORT 04/28/2014 -- ANNUAL REPORT 04/18/2013 -- ANNUAL REPORT 05115/2012 Florida Limited Liability View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF formal View image in PDF format View Image in PDF format rnnsrz �� rtr:e http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/20/2018 2018 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L12000065958 Entity Name: GRAD MANAGEMENTtLC Current Principal Place of Business: 6724 NW 107TH PLACE DORAL, FL 33178 Current Mailing Address: P.O.BOX 402306 MIAMI BEACH, FL 33140 US FEI Number: 37-1692943 Name and Address of Current Registered Agent: FLUS LLC 6724 NW 107TH PLACE DORAL, FL 33178 US FILED Feb 20, 2018 Secretary of State CC8286246427 Certificate of Status Desired: Yes 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: -PIN I' MARIANO'ANTONIO-2 02/20/2018 Date Electronic Signature of Registered Agent Authorized Person(s) Detail : Title Name Address City -State -Zip: MGR GRAD INTERNATIONAL CORP FLEMMING HOUSE WICKHAMS CAY P.O BOX 662 ROAD TOWN TORTOLA 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 I 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: PINI MARIANO ANTONIO SR 02/20/2018 Electronic Signature of Signing Authorized Person(s) Detail Date 'Space Above This Line For Recording Data! SPECIFIC DURABLE POWER OF ATTORNEY NOTICE: IF YOU HAVE ANY QUESTIONS ABOUT THE POWERS YOU ARE GRANTING TO YOUR AGENT AND ATTORNEY -IN -FACT IN THIS DOCUMENT, OBTAIN COMPETENT LEGAL ADVICE. YOU MAY REVOKE THIS POWER OF ATTORNEY IF YOU LATER WISH TO DO SO. I, Mariano Pini, as managing member of Grad Management, LLC. whose address is 6724 NW 107 Place, Doral, Florida 33178, appoint Ymaris Aleman, whose address is 1327 Portofino Circle, Unit #712, Weston, Florida 33326, as my agent and attorneys -in -fact ("Agent") to act for me in any lawful way with respect to applying for and consummating financial transactions involving any of the properties under management. 1. AGENT'S AUTHORITY I hereby authorize my Agent to do all acts necessary to: Deal with Condominium Association Maintain or Repair the Property Execute Leases Manage Eviction Proceedings List Property for Rent Market Property Execute Purcahse and Sales Contracts Execute Seller Documents and/or Closing Statements 2. GENERAL PROVISIONS THIS POWER OF ATTORNEY IS EFFECTIVE IMMEDIATELY AND WILL CONTINUE UNTIL IT 1S REVOKED BY ME. Any third party who receives a copy of this Power of Attorney may act under it. Revocation of this Power of Attorney is not effective as to a third party until the third party receives actual notice of the revocation. I agree to indemnify the third party for any claims that arise against the third party due to reliance on this Power of Attorney. Specific Durable Power of Attorney Page 1 of 2 THIS POWER OF ATTORNEY IS NOT AFFECTED BY MY SUBSEQUENT DISABILITY OR CAPACITY. 1 HEREBY RATIFY AND CONFIRM ALL THAT MY AGENT Mf4 LAWFULLY DO OCAUSE TO BE DONE BY VIRTUE OF THIS POWER OF ATTORNEY AND THE'RIGHTS, POWERS NDAUTHORITY GRANTED HEREIN. % / ' (, 1 C-4\---------it# 06/01/20I2 / Date 1/2012 Witness Date Principal , �,,y;/ L' IJ * %tom/✓0 !. . r 06/01/2012 Date / ATTENTION NOTARY PUBLIC: If the acknowledgment below does not meet the statutory requirements of your authorizing state, complete a proper acknowledgment on a separate shed of paper and attach it to this document. STATE OF FLORIDA COUNTY OF MIAMI-DADE Before me, on this day personally appeared Mariano Pini, [,jjknown to me or l J having produced us identification, to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein expressed. Notary Public WARNING TO AGENT: THE AGENT AND ATTORNEY -IN -FACT, BY ACCEPTING OR ACTING UNDER THE APPOINTMENT, ASSUMES THE FIDUCIARY AND OTHER. LEGAL RESPONSIBILITIES OF AN AGENT. o;Y:PL;` ESTEBAN SIUAREZ ,., ' Notary Public - State of Florida , Ate; Commission #EE038816 . My Commission Expires November 21, 2018 Specific Durable Power of Attorney Page 2 of 2 SS-4 Application for Employer Identification Number OMB No. 15454003 :om, Rev. January 2010) psrtti+t of the Tr km nresl Aoverme Sonic m (For use by employers, corporations, partnerships, trusts, estates, churches, government agencies, Indian tribal entities, certain Individuals, and others.) ry ► See separate Instructions for each tine. ► Keep a copy for your records. EIN �� �q i 43 Type or print clearly. I 1 Legal name &t' of entity (or Individual) for whom the EINIs being requested } co3erl 1l- LLC 2 Trade name of business (if different from name on line 1) 3 Executor, administrator, trustee, "care of name 4a Mailing address tot} (room, apt-, suite no. and street. cc P.O. box) NW 1Q' Place 5a Street address (if different) (Do not enter a P.O. box.) 4b City, state Do(al and ZIP code (if foreign, see instructions) , :t 331-;$ 5b City, state. and ZIP code (if foreign. see instructions) 6 County and MiArAl— state where principal business is located Dade lc1.- 78 Name o1 V\Or responsible party is rsO Pit -ironic) Pi ni 7b SSN, ITIN. or EIN v-1 f °+ 8a Is this application a foreign equvalent)? for a limited Ilablity company (LLC) (or EV Yes 0 No 8b II 9a is "Yes," enter the number of LLC members . . . ► 2 Sc If 8a Is "Yes " was the LLC organized in the United States? [I2 Yes 0 No 9a Type of entity (check only one box). Caution. If 8a is `Yes," see the Instructions for the correct box to check. 0 Estate (SSN of decedent) • ❑ Sole proprietor (SSN) • Plan administrator (TIN) 'Partnerslip • Trust (TIN of ❑ Corporator • Persona! ❑ Church or ❑ Other (enter form number to be faedi ► grantor) service corporation 0 National Guard CJ State/local government church -controlled organization ❑ Farmers' cooperative 0 Federal government/military organization (specify) ► ■ REMIC 0 Indian tribal governments/enterprises ncnprofit ❑ Other (specify) ► Group Exemption Number (GEN) if any ► 9b 11 a corporat`on. (if applicable) name the state or foreign country I State a where Incorporated ( f tOr 1 di CI Foreign country Reason for (check only one box) ❑ (specify ► 10 applying Banking purpose purpose) 0 Changed type (specify new type) *- EIV Started new business (specify type) ► of organization 0 Purchased going business • type) ► ❑ Hired employees (Check the box and see line 13.) Created a trust (specify ❑ (specify type) ► ❑ Compliance ❑ Other (specify) with IRS withholding regulations Created a pension plan ► Date business started or acquired (month, day, year). See Instructions. 12 Closing month of accounting year Darztiae.r. 11 MGM IS , 2,017., 14 If you expect your employment tax liability to be $1,000 13 Highest number If no employees Agricultural 0 of employees expected, expected in the next skip line 14. Household 0 12 months (enter -0- ii none). I Other 0 of Tess in a ful calendar year and want to file Form 944 annually instead of Forms 941 quarterly, check here. (Your employment tax liability generally will be $1,000 or less if you expect to pay $4.000 or less in total wages-)11 you do not check this box, you must file Form 941 for every quarter. 0 15 First date wages nonresident or annuities were paid (month, day, year). Note. 11 applicant is a withholding agent, enter date income will first be paid to alien (month, day. year) ► 16 Check one box ❑ Constructor ❑ Real estate that best describes the principal 0 Rental & leasing 0 Manufacturing activity of your business. 0 Health care & social assistance 0 Wholesale-agent/broker 0 Transportation & warehousing 0 Accommodation 8 food service 0 Wholesale -other ❑ Retail • Finance & insfJranCe E. Other (specify) 17 Indicate principal Mang line of merchandise sold, specific construction work done, products produced, or services provided. cernerit Sexv\ Ge5 18 Has the apptic If "Yes,' wren nt entity shown on line 1 ever applied for and received an EIN? 0 Yes Q/ No previous EIN here ► - Can ilete this section only if you want to authorize the named inch dual to receive the eriity's EIN and answer questions about the completion of this tom. Third Party Oestpee's CM+nt'iia name re Z Designee's telephone number (Nude area code) (30j) t-t9Ll il,\ O Designee Address 233o and 2117 Cade QarCe die so 81vd Suet, loot C-•al ectiotes5L Designee's lax number Include area cadet ( ) ilr,kr ptnallits of peryvry Noma and title (typo 1 dtcla • 1 I halt r+amire4 Ms tapand to the WI of fret keowedge and Wet. It Istria, correct. and camper O PI 4\1 'erdoe ' i Pr; clearly) ► Main • - • Arst-O M Ap$canFs ttrteptane rxdher f ixlude sea coal' (3 )L t l.t 40 iO Signature ► • Date ►0511'S17011 Applicant's fax nrnnber (include area code; ( ) nn • For Privacy d Paperwork Reduction Act Notice.ee separate instructions. Cat. No. 1c055N Form - 1MSQ-617U381 5/16/2012 10:19:14 AM PAGE 1/002 Fax Server iepartment of tat I certify from the records of this office that GRAD MANAGEMENT LLC, is a limited liability company organized under the laws of the State of Florida, filed on May 15, 2012. The document number of this company is L12000065958. r1� r aC I further certify that said company has paid all fees due this office :>'C . , through December 31, 2012, and its status is active. y r ay, , a vcd Authentication Code: 712A00014455-051612-L12000065958-1/1 Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Sixteenth day of May, 2012 VrtAk. fit Iten Net?rrer 6ecrelmp of gatate tccu 3t31 5/16/2012 10:19:14 AM PAGE 2/002 Fax Server May 16, 16, 20 GRAD MANAG 6724 NW 10 DORAL, FL The Articl May 15, 20 this numbe The certif certificat document n audit numb To maintai report mus the year f the annual It is your timely man A Federal this repor or go to Please be the respon Should you office at Agnes Lunt Regulatory Registrati Division o 2 T LLC TB PLACE 33178 FLORIDA DEPARTMENT OF STATE Division of Corporations s of Organization for GRAD MANAGEMENT LLC were filed on 2, and assigned document number L12000065958. Please refer to whenever corresponding with this office. cation you requested is enclosed. To be official, the on for a certified copy must be attached to the original er that was electronically submitted and filed under FAX r B12000131099. "active" status with the Division of Corporations, an annual be filed yearly between January 1st and May 1st beginning in llowing the file date or effective date indicated above. If report is not filed by May 1st, a $400 late fee will be added. responsibility to remember to file your annual report in a er. aiployer Identification Number (FEI/EIN) will be required when is filed. Contact the IRS at 1-800-829-4933 for an SS-4 form .irs.gov. ware if the limited liability company address changes, it is ibility of the limited liability to notify this office. have any questions regarding this matter, please contact this he address given below. Specialist II n/Qualification Section Corporations Letter Number: 712A00014455 P.O BOX 6327 - Tallahassee, Flonda 32314 H12000131 99 ARTIC S OF ORGANIZATION Article I. N The name GRAD M Article II. this Florida limited liability company is: agement LLC ddress The street a GRAD M 6724 NW 1 Doral FL 3 Article III. The name Worldwide 2330 Pone Coral Gabl Article IV. d mailing address of the Company's initial principal office is: agement LLC 7th Place 178 istered A ent d street address of the Company's registered agent is: Corporate Administrators LLC De Leon Blvd Suite 201 s FL 33134 ransferabilit of Membershi • Interests shall have the right to assign their membership interests in the Company written agreement of all of the membership interests, unless otherwise the Company's Operating Agreement. If the assignment is not approved by embership interests, the assignee shall have no right to become a member, to n the management of the Company, or to exercise any other rights or powers r. The assignee shall merely be entitled to receive the share of profits and other and the allocation of income, gain, loss deduction, credit or similar item to signor was entitled, to the extent assigned. No membe without th provided i all of the participate of a memb distribution which the a Corporate 11380 Pros Palm Beac (561) 694-8 reations International inc. erity Farms Road #221E Gardens FL 33410 07 H12000131 99 Copyright 01993-2012 CC H12000131099 Article V. Distribution of Profits Unless otherwise provided in the Company's Operating Agreement, there shall not be any distribution of profits unless each separate distribution is approved by the affirmative vote of members who own more than 50% of the voting interest in the Company. The voting members shall have complete discretion on when and if to approve any distribution of profits. Article VI. Management This will be a manager -managed company. The name and address of each manager is: Mariano Artonio Pini 6724 NW 137th Place Dora] FL 33178 Maria Florencia Zazzali de Pini 6724 NW 137th Place Doral FL 33178 Article VII. Company Existence The Company's existence shall begin effective as of May 15, 2012. The undersigned authorized representative of a member executed these Articles of Organization on 5/15/2012. CORPORATE. CREATIONS INTERNATIONAL INC. Michael R-'nhold Vice President by Jessica Morales as attorney -in -fact Corporate Creations International Inc. 11380 Prosperity Farms Road #221 E Palm Beach Gardens FL 33410 (561) 694-8107 H12000131099 Copyright © 1993-2012 CC H12000131099 STATEMENT OF REGISTERED AGENT LIMITED-IABILITY COMPANY: GRAD Management LLC REGISTERED AGENT/OFFICE: Worldwide Corporate Administrators LLC 2330 Ponce De Leon Blvd Suite 201 Coral Gables FL 33134 1 agree to act as registered agent to accept service of process for the company named above at the place designated in this Statement. I agree to comply with the provisions of all statutes relating to the proper and complete performance of the registered agent duties. I am familiar with and accept the obligations of the registered agent position. WORLDWIDE CORPORATE ADMINISTRATORS LLC by Jessica Morales as attorney -in -fact Date: May 15,2012. Corporate Creations International Inc. 11380 Prosperity Farms Road #221 E Palm Beach Gardens FL 33410 (561) 694-8107 H12000131099 Copyright © 1993-2012 CC Membership Ledger of GRAD Management LLC Certificate No. Units Issued Class of Units Member 2 3 4 S 6 7 K 9 10 n I00% Voting GRAD International Corp certify that the info�-tation in this Memb ship t edger is true and correct. anagcr: �. ate:..____ Written Consent to Organize GRAD Management LLC The managers hereby take the following actions by unanimous written consent to organize this Florida company: 1. Organization. The Company's articles of organization (certificate of formation) are approved and ratified. 2. Officers. "lrtte following persons are appointed to the offices set forth opposite their names to serve until their successors are appointed: Preside -it Secretary Treasurer Vice President 3. Membership Certificates. The membership certificates that are in the Corporate Records hinder are approved as the form to be used in issuing units (membership interests) in the Company. 4. Bank Account. The Company's management shall open an account with a bank or other financial i Zstitution and shall deposit in that account all funds of the Company. All resolutions required to open an account in accordance with this paragraph are adopted as the action of the Company. 5. AgretmentlRegulatiions. The adoption by the members of the basic form of Operating Agreement or Regulations or LLC Agreement contained in the Corporate Records binder is acknowledged. 6. Membership Interests. For the consideration determined by the Company's management to be adequate. the Company will issue to each member named below a membership certificate for the number of units stated below: Units Class of Units Member 100% Voting GRAD lrncrnaiional Corp The under igned, constituting all of thc Company's managers, executed this writtei onscnt effective as of the ig day of Mcoi 20 2012 • ntonio Pini — Maria F1orei li de Pini Operating Agreement of GRAD Management LLC I. ORGANIZATIONAi. MATTERS 1. Formation. The Company's records book contains a copy of its formation document filed with the stale. 2. Name and Purpose. The Company's formal name is stated above. The Company may do business under a different name by complying with applicable fictitious name or assumed name laws. The Company has been formed to conduct all lawful business activities chosen by its management. 3. Registered Office and Agent. The Company's registered office and/or agent may be changed xvhencver approved by its management. 4. Duration of Company. The Company's duration shall be perpetual, unless otherwise provided ay law, by the dissolution provisions of this document, or by the Company's formation document filed with the state. II. MANAGEMENT The Com zany will be member -managed, unless otherwise provided in its formation document filed with the state. If the Company is manager -managed, the Company's management will be elected each year at the annual membership meeting. Management decisions will require the approval )f members holding a majority of membership interests (if member -managed) or the approval of a majority of managers (if manager -managed), unless otherwise provided by applicable law, by other provisions of this document, or by the Company's formation document tiled with the state. Action required or permitted to he taken at a management meeting may be taken pursuant to written consent. Action by written consent may be taken without a meeting, without p-ior notice, and without a vote. 111. MEMBERSHIP 1. Nonliability of Members, No member of the Company shall be personally liable Ibr the expenses. debts, obligations or liabilities of the Company, or for claims made against the Company 2. Reimbursement far Organizational Costs. Members shall he reimbursed by the Company for organ'zational expenses paid by the members. The Company shall be authorized to elect to deduct organizational expenses and start-up expenditures as permitted by applicable law. Page l Copyright t 1993-2012 ( C 3. Mem ershi ' Interests. A member's membership interest in this Company shall be expressed as the percentage equivalent of the number that results from the following fraction: the total .f a member's capital account as the numerator and the total of all capital accounts of all memb=rs as the denominator. rshi • Votin • . Members shall vote in proportion to their membership interests in this unless otherwise required by applicable law or by the Company's formation filed with the state. A matter shall be approved if a majority of the membership )te in favor of the matter. nsation. Members shall not be paid as members of the Company for performing any ciated with such membership. Members may be paid, however, for any services n any other capacity for the Company, whether as managers, officers, employees. t contractors or otherwise. The Company shall hold an annual membership meeting at the time decided by management and communicated to all members between 30 and 60 days regular meeting. In addition, any member may call a special membership meeting at y communicating to all other members the plan to schedule a special meeting. n of membership meetings may be in person, in writing, by telephone, by facsimile, other form of electronic notice reasonably expected to be received by all of the Special membership meetings shall take place at the time and place stated in the tilication. Any business may be discussed and conducted at membership meetings. 4. Memb Company document interests v 5. Com duties ass provided independ 6. Memb and place before th any time Noti ficati or by an members. meeting n rshi Meetin s. Members] ip meetings may be held without the attendance of all members as long as members holding a majority of membership interests attend the meeting. Written notice of the decisions or approvals made at all membership meetings shall be mailed or delivered to each nonattending member rotnptly after the meeting. Written minutes of the discussions and proposals at a members ip meeting, and the votes taken and matters approved at such meeting, shall be taken by one of he members or a person designated at the meeting. A copy othe minutes of the meeting shall be placed in the Company's records book after the meeting. Action required or permitted to be taken at an annual or special membership meeting may be t. ken pursuant to written consent, Action by written consent may be taken without a meeting, ithout prior notice, and without a vote. 7. Memiershi' Certificates. The Company may issue certificates representing membership interests also called units) in the Company. Each certificate shall show the name of the Company the name of the member, and any additional information considered appropriate by managem nt. Each membership certificate shall be consecutively numbered and signed by at least one nember. manager or officer of this Company. In addition to the above information. all members ip certificates shall bear a prominent legend referring to any applicable transfer restrictioi s. Page 2 Copyright +: 1993-2612 t'C' IV. TAX AND FINANCIAL. MATTERS 1. Tax Treatment. It is anticipated that this Company will be treated for federal income tax purposes in the same manner as a partnership, unless there is only one member, in which case the Compe ny will be disregarded as an entity for federal income tax purposes, or the Company otherwise elects to be treated as a corporation under federal income tax law. It is further understooc. that the members do not consider each other partners or joint venturers, except for federal and state income tax purposes. 2. Annual Income Tax Returns and Reports. Within 75 days after the end of each tax year of the Company, a copy of the Company's state and federal income tax returns for the preceding tax year shall be mailed or otherwise provided to each member of the Company, together with any additional information and forms necessary for each member to complete their individual state and federal income tax returns. 3. Bank Accounts, The Company's management shall designate one or more banks or other institution." for the deposit of the funds of the Company, and shall establish such accounts as are reasonable and necessary for its business and investments. 4. Distributions. The Company will distribute to the members every year sufficient cash from the Company's profits to cover their projected income tax liability for their distributive share of items reported by the Company in Schedule K-1, unless all of the membership interests vote against such distribution. Alt other distributions of the Company's profits will be made from time to titre when and if approved by a majority of the membership interests. V. CAPITAL, 1. Capital Contributions by Members. Members shall make the initial capital contributions of cash, property or services approved by a unanimous vote of members. 2. Additional Contributions by Members. The members may agree from time to time by unanimous vote to require the payment of additional capital contributions by the members by a mutually agreeable date. 3. No Interest on Capital Contributions. No interest shall be paid on funds or property contributed as capital to this Company, or on funds reflected in the capital accounts of the members. 4. Capital Account Bookkeeping. A capital account shall be set up and maintained in the records book of the Company for each member. The records book shall reflect each member's capital contribution to the Company, increased by each member's share of profits in the Company. decreased by each member's share of losses and expenses of the Company, and adjusted as required in accordance with applicable provisions of the Internal Revenue Code and corresponding income tax regulations. Page 3 Copyright •c`• 1903-201 CC 5. Alloca respect to allocation profits an shall be al from time membersh Internal R 6. Alloc operations be distrib as may be ons of Profits and Losses. No member shalt be given priority or preference with other members in obtaining a return of capital contributions, distributions or of the income. gains, losses, deductions, credits or other items of the Company. The losses of the Company, and all items of its income, gain. loss, deduction and credit. ocated to members according to their membership interests. The members may agree to time by unanimous vote to make special allocations not in proportion to their p interests to the extent the special allocations satisfy the applicable provisions of the venue Code and corresponding income tax regulations. on and Distribution of Cash to Members. Cash from the Company's business as well as cash from a sale or other disposition of the Company's capital assets, may ted from time to time to the members in accordance with their membership interests, decided by a majority of the membership interests. 7. Advan es b Members. If the Company does not have sufficient cash to pay its obligations, any mem•er may agree to advance all or part of the needed funds as a loan to the Company on terms acceptable to the Company's management. Any such advance shall be treated as a loan to the Comp y and shall not constitute an additional capital contribution. VI. MEMBERSHIP ADMISSION AND TRANSFER 1. Adm ion of Additional Members. No person may be admitted as an additional member unless the admission is approved by a majority of the membership interests and the additional members ip interest is purchased by such person for fair consideration. 2. Restri interests i transferee tncmbersl unless th which ap Notwithst members' managers this Corn 1. Diss Compan, first to 0 interests jurisdicti tions on the Transfer of Membership. Members may not transfer their membership the Company unless all of the membership interests approve the admission of the into this Company. Further, members may not encumber a part or all of their ip interests in the Company by mortgage, pledge, security interest, lien or otherwise, encumbrance has first been approved in writing by the Company's management, roval may not be unreasonably withheld. nding the above provisions, members may assign an economic interest in their ip interests to any another person without the approval of the other members or Such an assignment shall not include a transfer of voting or management rights in any, and the assignee shall not become a member of the Company. VII. DISSOLUTION an . Unless otherwise provided by applicable law or by the s formation document filed with the state, this Company shall be dissolved upon the cur of any of the following events: (a) written agreement of a majority of membership to dissolve the Company or (b) entry of an order of dissolution by a court with n over the Company. lution of the Coin Page 4 Copyright IC, 1993-20t2 CC 2. Liquidation. After dissolution of the Company, its management shall diligently wind up and liquidate the business and affairs of the Company. The Company shall pay for all expenses of liquidation. VIII. GENERAL PROVISIONS 1. Officers. The Company's management may appoint officers, such as a President, Vice President, Secretary and Treasurer, who shall have the responsibilities generally accorded to their positions, subject to the right of management to modify the responsibilities of such positions. °ersons who fill these positions need not be members or managers of the Company. The officers may be compensated or non -compensated according to the nature and extent of the services provided by such officers. 2. Records. The Company shall keep at its principal business address a copy of all proceedings of membership meetings, as well as books of account of the Company's financial transactions. A list of tl-e names and addresses of the current membership of the Company also shall be maintained at this address, with notations on all transfers of economic interests to nonmembers and transfers of membership interests to persons admitted into membership in the Company. A list of the -tame and address of the Company's management staff shall also be kept at this address. Copies of .he Company's formation document filed with the state, a signed copy of this document. and the Company's tax returns for the preceding three tax years shall be kept at the principal bt siness address of the Company. Any member or manager may inspect any and all records maintained by the Company upon reasonable notice to the Company. Copying of the Company's records by members and managers is allowed, but reasonable copying costs shall be paid for by i he requesting member or manager. 3. All Necessary Acts. The members, managers and officers of this Company are authorized to perform all acts necessary to perfect the organization of this Company and to carry out its business operations expeditiously and efficiently. The Company's management may certify to other businesses. financial institutions and individuals as to the authority of one or more members, managers or officers of this Company to transact specific items of business on behalf of the Company. 4. Amendment. This document shall not be amended, modified or replaced except by written instrument approved by a majority of the membership interests. I certify that the Company's members have adopted the ts of this document. Manager: Mariano Antonio Pini 1 S ZO 1 2- Page 5 Copyright'C, 1993-21)12 (C CERTIFICATE No. 1 Received Certificate No. 1 Issued To For ._ 100% Units Name GRAD International Corp Dated__�___._,-_�. , _.V_.._.-.- ----- on Address _ Z%tf5 Certtft0 Oat GRAD International Corp — ia the vecjiotetied menet of 100% Voting Unita in the Jove named Berated £«xtfi`iff eornparu", tsazn er-a tt& only an the &oho of the t cn pautg at acetutdance with the 'Ccort pa tia (2.petating areement, and id. a m,enttex of tFu eantpang and is entitled to the /nit 8en4it6- and pain n uca merrt&tolti p. &meet to the dutieo and aldigationa, ao, num * oet fox& in the eon-gi a nt/a Qictidea c :l tgartizaiiarc) [ ' aiiag lq) eer►teat and 1.eg.ufationo. 1tt Malays lObereat, tfte . , •• • , (iae cauaeci tfiia C'e ti�icate ta e o�oc�Tred ita �� uu�flonvrxd nswuz et(z), ntenthvc(. a�ertt(a) tFiia 18 MQ� 1 012.. �1 Wd is OrIW ere,.$TK11 /27/12 - www.sunb¢.org - Department of State FLORIDA DEPARTMENT" OF STATE -DlV1S1oN OF CORPORATIONS Home • Contact Us E-Flling Services Document Searches Forms Help Previous on List Next on List Return To List No Events No Name History Detail by Entity Name Florida Limited Liability Company FLUS LLC Filing Information Document Number L12000054958 FEI/EIN Number NONE Date Filed 04/24/2012 State FL Status ACTIVE Effective Date 04/23/2012 Principal Address C/O GFB TAX SERVICE LLC 5210 SW 201 ST TERR SW RANCHES FL 33332 US Mailing Address CIO GFB TAX SERVICE LLC 5210 SW 201ST TERR SW RANCHES FL 33332 US Registered Agent Name & Address GFB TAX SERVICE LLC 5210 SW 201STTERR SW RANCHES FL 33332 US ManagerlMember Detail Name & Address Title MGRM GRAD INTERNATIONAL CORP WICKHAMS CAY P.O. BOX662, ROAD TOWN TORTOLA BI BVI Annual Reports No Annual Reports Filed Document Images 04/2412012 -- Florida Limited Liability i View image in PDF format] INote: This is not official record. See documents if question or conflict. Jnbiz.ory/scripts/cordet.exe?action=DETFIL&inq_docnumber=L12000054958&inq_camefrom=NAM... Entity Name Search [Submit Electronic Articles of Organization For Florida Limited Liability Company Article I The name of the Limited Liability Company is: FLUS LLC L12000054958 FILED 8:00 AM AprilfttOsae ncausseaux Article II The street address of the principal office of the Limited liability Company is: C/O GFB TAX SERVICE LLC 5210 SW 201ST TERR SW RANCHES, FL. US 33332 The mailing address of the Limited Liability Company is: C/O GFB TAX SERVICE LLC 5210 SW 201ST TERR SW RANCHES, FL. US 33332 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: GFB TAX SERVICE LLC 5210 SW 201ST TERR SW RANCHES. FL. 33332 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 agree to act m this capacity. I further agree to comply with the provisions of all statutes relating to the 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: GASTON BELEN Article V The name and address of managing members/managers are: Title: MGRM GRAD INTERNATIONAL CORP WICKHAMS CAY P.O. BOX 662, ROAD TOWN TORTOLA, Bl. BVI L12000054958 FILED 8:00 AM April OSte ncausseaux Article VI The effective date for this Limited Liability Company shall be: 04/23/2012 Signature of member or an authorized representative of a member Electronic Signature: GASTON BELEN 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. WRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OLDEN UT 84201-0023 001955 Date of this notice: 05-14-2012 Employer Identification Number: 001955.201102.0005.002 1 SP 0.450 532 80-0812601 FLUS LLC FLUS LLC SOLE MBR 5210 SW 20ST TERRACE SOUTHWEST RANCHES FL 33332 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number CEIN). We assigned you EIN 80-0812601. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company CLLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 CITY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: X Keep a copy of this notice in your permanent records. This notice is issued only one time and IRS will not be able to generate a duplicate copy for you. x Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. x Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter If you do not need to write us, do not complete and return this stub. Thank you for your cooperation. Membership Ledger of FLUS LLC Certificate No, Unitg issued Class of Units Member t 300% Voting ORAD International Corp 2 3 4 5 6 7 8 9 te I certify that the,; ifon Cation in t A w ^f Manager: Date/ dger is true and comet S�7/!/zv�3. CERTIFICATE No. 1 Received Certificate No. 1 Issued To Dated For 109% Units Name GRAD International Corp iFAbilla on Address wig CirtitieS5 that GRAD International Corp' to the tegiateved owraesc 4 100% VotingZ[tadta in the adage mated Boated Pirailifr eimpasub t ttopmalile only ava:tge eye a at Me Centpangtis aaccasrttance with the eantpang?e, Opeeating [Irbeeattetat, attd is a m e% of the am/pang anti irb entitled tote file hene `ita anti tanktilegee a4 auait name& attiject Ea the anti tailgated' ne., as mere red4 aet fad . fat the a adideat 4 0Aganiaatiatt,:" stating areernent Segulationo... eampang &aa caaaed At ete/ ¢tie. to to a read ed 6ffr iad dal" oai agent0) tat dad 4 $ltaMaori aaars 8wrormm red taw For Dean Written Consent to Organize PLUS LLC The managers hereby take the following actions by unanimous written consent to organize this Florida company: Is_kggigggligni The Company's articles of organization (certificate of' formation) are approved and ratified. 2. Meas. The following persons are appointed to the offices set forth opposite their names to serve until their successors are appointed: President Secretary Trimmer Vice President 3. NlembarabIAn Cgfirsaita The membership certificates that are in the Corporate Records binder are approved as the form to be used in issuing units (membership interests) in the Company. 4. Baron Agponuu The Company's management shall open an account with a bank or other financial institution and shill deposit in that account all funds of the Company. All resolutions required to open an account in accordance with this paragraph are adopted as the action of the Company. AgreenentiReaultgions, The adoption by the members of the basic forth of Operating Agreement or Regulations or LLC Agreement contained in the Corporate Records binder is acknowledged. 6, 11ieruibershiip Interests. For the consideration determined by the Company's .' ' ent to be adequate, the Company will issue to each member named below a membership : ' ' te.for the number of units stated below: Unt Class of Units : Meam I00% l Voting GRAD International Corp Ankenhip Califitatett Continued, Onalloila Heft The undersigned, eensti hl all of the Company's managers, executed this written consent effective as of the y of 24 Operating Agreement of FLUB LLC T. ORGANIZATIONAL MATTERS I, Formation. The Company's records book contains a copy of its formation document filed with the state. 2. i me jabolost The Company's formal name is stated above. The Company may do business under a different name by complying with, applicable fictitious name or assumed name laws. The Company has been formed to conduct all lawful business activities chosen by its management. .3,,,AggittenfAfescolding, The Company's registered office andior agent may be changed whenever approved by its management. 4. Duration of Cntpat*y. .The Company's duration shall be perpetual, unless otherwise provided by law, by the dissolution provisions of this document, or by the Company's formation doeutnent filed with the state. II. MANAGEMENT The Company will be member: managed, unless otherwise provided in its formation document filed with the state. If the Company is manager -managed, the Company's management will be elected each year at the annual membership meeting Management decisions will require the approval of members holding a majority of membership interests (if member -managed) or the approval of a majority of managers (if manager -managed), unless otherwise provided by applicable law, by other provisions adds document, or by the Company's formation document filed with the state. Action required or permitted to be taken at a management meeting may be taken pursuant to written consent Action by written consent may be taken without a meeting, without prior notice, and without a vote. III. MEMBERSHIP 7O►uItafy ofitfembas, No member of the Company shall be personally liable for -- expenses, debts, obligations or liabilities of the Company, or for claims made against the Company. 2. Reboborsemnent for Orgpmiza i000lppste. Members shall be reimbursed by the Company for organizational expenses paid by the members. The Company shall be authorized to elect to deduct organizational expenses and start-up expenditures as permitted by applicable law. Page 1 Copyright 0 19932013 CC 3 Membeesidn ineerestae ' A, member's membership interest in this Company shall be expressed as the percentage equivalent of the number that results from the following fraction: the total of a member's capital account as the numerator and the total of all capital accounts of all members as the denominator. 4. Membership voting Members shall vote in proportion to their membership interests in this Company, unless otherwise required by applicable law or by the Company's formation document filed with the state:: A matter shall be approved if a majority of the membership interests vote in favor of the matter. 5. Compensation. Members shall not be paid as members of the Company for performing any duties associated with such membership. Members may be paid, however, for any services provided in any other capaciiy : for the Company, whether as managers, offtcers, employees, independent contractors or otherwise. ibjfigmbagAipMeeddnga. The Company shall hold an annual membership meeting at the time and place decided by management and communicated to all members between 30 and 60 days before the regular meeting. In addition, any member may call a special membership meeting at any time by communicating to all other members the plan to schedule a special meeting. Notification of membership meetings may be in person, in writing, by telephone, by facsimile, or by any other form of electronic notice reasonably expected to be received by all of the members. Special membership .meetings shall take place at the time and place stated in the meeting notification. Any business may be discussed and conducted at membership meetings. Membership meetings may be held without the attendance of all members as long as members holding a majority of membership interests attend the meeting. Written notice of the decisions or approvals made at all membership meetings shall be mailed or delivered to each nonattending member promptly after the meeting. Written minutes of the discussions and proposals at a membership meeting, and the votes taken and matters approved at such meeting. shall be taken by one of the members or a person designated at the meeting. A copy of the minutes of the meeting shall be placed in the Company's records book after the meeting. Action required or permitted to be taken at an annual or special membership meeting may be taken pursuant to written consent Action by written consent may be taken without a meeting, without prior notice, and 1.vithout a vote. 7. Membership Certificates.. The Company may issue certificates representing membership interests (also called units} in the Company. Each certificate shall show the name of the Company, the name of the member, and any additional information considered appropriate by management. Each membership certificate shall be consecutively numbered and signed by least one member, manager or offeer of this Company. In addition to the above information, membership certificates shall bear a prominent legend referring to any applicable trans restrictions. Page 2 Copyright 01993-2013 CC IV. TAX AND FINANCIAL MATTERS L. Tax. et ent. It is anticipated that this Company will be treated for federal income tax purposes in the same manner as a partnership, unless there is only one member, in which case the Company will be disregarded as an entity for federal income tax purposes, or the Company otherwise elects to be treated as a corporation under federal income tax law. It is further understood that the members do. not consider each other partners or joint venturers, except for federal and state income tax purposes. Annual Thome Tax Returns and Reports. Within 75 days after the end of each tax year of the Company, a copy of the Company's state and federal income tax returns for the preceding tax year shall be mailed or otherwise provided to each member of the Company, together with any additional information and forms necessary for each member to complete their individual state and federal income tax returns. 3. Rank Accounts* The Company's management shall designate one or more banks or other institutions for the deposit of the lands of the Company, and shall establish such accounts as are reasonable and necessary for its business and investments. 4. Distributions. The Company will distribute to the members every year sufficient cash from the Company's profits to cover their projected income tax liability for their distributive share of items reported by the Company: in Schedule 1C-1, unless all of the membership interests vote against such distribution or the Company is a single member company. All other distributions of the Company's profits will be made from time to time when and if approved by a majority of the membership interests. V. CAPITAL J. Cps Cantrilngltions by Itionalborz. Members shall make the initial a capital contributions of cash property or services approved by a unanimous vote of members. 2. Addibionid Contributions ki)tionbers. The members may agree from time to time by unanimous vote to require the payment of additional capital contributions by the members by a mutually agreeable date. 3. No Interest en capital Contranstions. No interest shall be paid on funds or property contributed as capital to this Company, or on funds reflected in the capital accounts of the members. 4. Capitol Account Booldonsping. A capital account shall be set up and maintained .in the records book of the Company for each member. The records book shall reflect each member's capital contribution to the Company, increased by each member's share of profits in the Company, decreased by each member's share of losses and expenses of the Company, adjusted as required in accordance with applicable provisions of the Internal Revemte Code dr3d corresponding income tax regulations. Page 3 Copyright* 1993-2013 CC $, ins of Profits andlopeek No member shall be given priority or preference with respect to other members in obtaining a return of capital contributions, distributions or allocations of the income, gains, losses, deductions, credits or other items of the Company. The profits and losses of the Company, and all items of its income, gain, loss, deduction and credit, shall be allocated to members awarding to their tnentbership interests. The members may agree morn time to time by unanimous vote to make special allocations not in proportion to their membership interests to the extent the special allocations satisfy the applicable provisions of the Internal Revenue Code and corresponding income tax regulations. 6 Allenginkand Diattentiofl of Cab to Memijno. Cash from the Company's business operations, as well as cash from a sale or other disposition of the Company's capital assets, may be distributed from time to time to the members in accordance with their membership interests, as may be decided by a majority, of the membership interests. 7. Advance; by Mepabera. If* Company does not have sufficient cash to pay its obligations, any member may agree to advance all or part of the needed funds as a loan to the Company on terms acceptable to the Company's management. Any such advance shall be treated as a loan to the Company and shall not constitute an additional capital contribution. VL MEMDRRSHIP ADMISSION AND TRANSFER J. Ad ion of Additional Members, No person may be admitted as an additional member unless the admission is approved: by a majority of the membership interests and the additional membership interest is purchased by such person for fair consideration. Roptifetknacan tbe Wender ofMtembgv hip. Members may not transfer their membership interests in the Company unless all of the membership interests approve the admission of the transferee into this Company._ ; Further, members may not encumber a part or all of their membership interests in the Company by mortgage, pledge, security interest, Iien or otherwise, unless the encumbrance has first been approved in writing by the Company's management, which approval may not be unreasonably withheld. Notwithstanding the above provisions, members may assign an economic interest in their membership interests to any another person without the approval of the other members or managers. Such an assignment shall not include a transfer of voting or management rights in this Company, and the assignee shall not become a member of the Company. VII. DISSOLUTION 1,, rambutRA of the Company. Unless otherwise provided by applicable law or by the Company's formation document filed with the state, this Company shall be dissolved upon the first to occur of any of the following events: (a) written agreement of a majority of memb. interests to dissolve the Company or (b) entry of an order of dissolution by a court jurisdiction over the Company. Page 4 Copyright 01993-2013 CC 2 Lim Ater dissolution of the Company, its management shall diligently wind up and liquidate the business and affairs of the Company. The Company shall pay for all expenses of liquidation. VIII. GENERAL PROVISIONS 1d Qffi,erp, The Company's management may appoint offerers, such as a President, Vice President, Secretary and Treasurer, who shall have the responsibilities generally accorded to their positions, subject to the • right of management to modify the responsibilities of such positions. Persons who fill these positions need not be members or managers of the Company. The officers may be compensated or non -compensated according to the nature and extent of the services provided by such officers. . 1Recyrdss The Company shallkeep at its principal business address a copy of all proceedings of membership meetings, as well as books of account of the Company's financial transactions. A list of the names and addresses of the current membership of the Company also shall he maintained at this address. with;notations on all transfers of economic interests to nonmernbers and transfers of membership interests to persons admitted into membership in the Company. A list of the name and address of the Company's management staff shall also be kept at this address. Copies of the Company's formation document filed with the state, a signed copy of this document, and die Company's tax returns for the preceding three tax years shall be kept at the principal business address of the Company. Any member or manager may inspect any and all records maintained by the Company upon reasonable notice to the Company. Copying of the Company's records by members and managers is allowed, but reasonable copying costs shall be paid for by the requesting member or manager. 3. Afl Nec_Iiy Acte. The members. managers and officers of this Company are authorized to perform all acts necessary to perfect the organization of this Company and to carry out its business operations expeditiously :and efficiently, The Company's management may certify to other businesses, financial institutions and individuals as to the authority of one or more members, managers or officers of this Company to transact specific items of business on behalf of the Company. 4. Amendment., This document shall not be amended, modified or replaced except b. a teen instrument approved by a majority of the membership interests. The undersigned certifies that the Company's mem document Name: 'Lit Date: have adopted ' : 1 s od this ariano Antonio Pini 4We6'ell • Page 5 S.7/1 /,z0 l 3 Copyright 431993.2013 CC ovIti It, STATE OF FLORIDA -.�DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOARD (850) 487-1395 "c Rv ` 1940 NORTH MONROE STREET TALLAHASSEE FL 32399-0783 ABASCAL, IGNACIO JOSE JR ABC DEVELOPMENT GROUP INC 1255 ALGARDI AVE. CORAL GABLES FL 33146 Congratulations! With this license you become one of the nearly one million Floridians licensed by the Department of Business and Professional Regulation. Our professionals and businesses range from architects to yacht brokers, from boxers to barbeque restaurants, and they keep Florida's economy strong. Every day we work to improve the way we do business in order to serve you better. For information about our services, please log onto www.myfloridalicense.com. There you can find more information about our divisions and the regulations that impact you, subscribe to department newsletters and learn more about the Department's initiatives. Our mission at the Department is: License Efficiently, Regulate Fairly. We constantly strive to serve you better so that you can serve your customers. Thank you for doing business in Florida, and congratulations on your new license! RICK SCOTT, GOVERNOR STATE OF FLORIDA DEPARTMENT :QF=BUSINESS AND PROFESSIONAL'REGULATION CGC1508273,a:��.-s �ISSU06/21/2016 _y.-,r ED: CERTIFIED GENERALYCONTRA7CTORi -ABASCAL,- IGNACIO JOSEVR •, n= c . -ABC DEVELOPMENT:GROUPING '' ,,..,,, ,WE,14,-.- - , i , IS`CERTIFIED,under the provisions of Ch.489yFS. :Expiration date :,AUG 31, 2018 _,._ _ L1606210000920 ), DETACH HERE STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL -REGULATION _. CONSTRUCTION INDUSTRY LICENSING BOARD KEN LAWSON, SECRETARY LICENSE NUMBER , CGC1508273. -^ . �r. l Narnedbelow IS CERTIF.IED�-, - 1,;Under.the provisions of Chapter'489 V Ezpiration'date AUG 31,:2018 -� W fi.ABASCAL; IGNACIO JOSS JR �"�" ABC.DEVEL'OPMENT GROUP INC 125'5 ALGARDI j„�^ a,'`.,. CORAL GABLES fd" ISSUED: 06/21/2016 ---,,, -. DISPLAY AS REQUIRED BY LAW \ 1\ SEQ # L1606210000920 ��j Local Business Tax Receipt Miami —Dade County, State of Florida —THIS IS NOT A BILL — DO NOT PAY 5891180 BUSINESS NAME/LOCATION ABC DEVELOPMENT GROUP INC 1255 ALGARDI AVE CORAL GABLES, FL 33146 OWNER ABC DEVELOPMENT GROUP INC Worker(s) 1 RECEIPT NO. RENEWAL 6145015 SEC. TYPE OF BUSINESS LBT EXPIRES SEPTEMBER 30, 2018 Must be displayed at place of business Pursuant to County Code Chapter 8A — Art. 9 & 10 PAYMENT RECEIVED 196 GENERAL BUILDING BY TAX COLLECTOR CONTRACTOR CGC1508273 45.00 08/30/2017 FPPU03-17-024009 This Local Business Tax Receipt only confirms payment of the Local Business Tax. The Receipt is not a license, permit, or a certification of the holder's qualifications, to do business. Holder must comply with any governmental or nongovernmental regulatory laws and requirements which apply to the business. The RECEIPT NO. above must be displayed on all commercial vehicles — Miami —Dade Code Sec 8a-276. MIAMFDADE For more information, visit www.miamidade.gov/taxcollector ACORtr CERTIFICATE OF LIABILITY INSURANCE �...-- DATE(MM/DDmYY) 6/6/2018 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Gil, Garden, Avetrani Insurance Group 10689 N. Kendall Drive Suite 208 Miami FL 33176 CONTACT Pamela Wirshing PHC NE.Ext): (305) 630-4777 FAX No): (305)279-3022 E-MAIL PWirshin (� ai ADDRESS: g gg g • com INSURER(S) AFFORDING COVERAGE NAIC # INSURERA:Kinsale Insurance Company INSURED ABC Development Group, Inc., ABC Development Group, II Inc., DBA Abascal Group 1255 Algardi Avenue Coral Gables FL 33134 INSURER B : INSURERC: INSURERD: INSURERS: INSURERF: COVERAGES CERTIFICATE NUMBER: • THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL INSQ SUBR WVD POUCY NUMBER POUCY EFF (MM/DD/YYYY) POLICY EXP (MM/DD/YYYY) LIMITS A X COMMERCIAL GENERAL LIABILITY 01000520031 6/1/2018 6/1/2019 EACH OCCURRENCE $ 1,000,000 CLAIMS -MADE X OCCUR DAMAGE TO RENTED PREMISES (Ea occurrence) $ 100, 000 MED EXP (Any one person) $ Excluded PERSONAL & ADV INJURY $ 1,000,000 GEN'LAGGREGATE X X POLICY I OTHER: LIMIT APPLIES PRO- JECT PER: GENERAL AGGREGATE $ 2,000,000 PRODUCTS - COMP/OP AGG $ 2,000,000 $ AUTOMOBILE LIABILITY SCHEDULED AUTOS NON -OWNED AUTOS COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ PROPERTY DAMAGE (Per accident) $ $ UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED RETENT ON $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABIUTY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below Y / N - N/A PER OTH- STATUTE ER E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space is required) License Number: CGC-1508273 CERTIFICATE HOLDER CANCELLATION Miami Shores Village Building Dept. 10050 NE 2nd Ave Miami Shores, FL 33138 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE Derek Rodriguez/YC ACORD 25 (2014/01) INS025 (201401) © 1988-2014 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD 8/18/2016 Report Viewer 1 /1 JEFF ATWATER CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION -OF WORKERS' COMPENSATION * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 10/7/2016 EXPIRATION DATE: 10/7/2018 PERSON: ABASCAL IGNACIO JR FEIN: 201883918 BUSINESS NAME AND ADDRESS: ABC DEVELOPMENT GROUP, INC. ABASCAL GROUP 1255 ALGARDI AVE CORAL GABLES FL 33146 SCOPES OF BUSINESS OR TRADE: LICENSED GENERAL CONTRACTOR Pursuant to Chaps 440.05(14), F.S., an cattier of a arporafion who dais exemption from this chapter by filing a certificate ci dection under this section may not recover benefits or compensation under ttis chapter. Pursuant to Chaps 440.05(12), FS.. Cerfi6cales of electron lobe exempt.. apply only within the scope of the business or trade listed on the notice of elation to be exempt. Pusuant to Chapter 440.05(13), FS., Notices of election to be exempt end certificates of election to be exempt shell be subject to revocation if, al any time e6ar the filing al the notice a the issuance of the certificate, the person named on the notice or certificate no longer meets the requremer s of his section krr issuance eta certificate The department shall revoke a DFS-F2-0WC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS? (850)413-1609 httpsJ/apps8.fidfs.coon/crreporiviewer/reportViewer.aspx?data=kdvpgi nc9D7Q3gH6TER6eP1 KMZT02fSz5bXKYfBxkrekeESoPVy1v4NPOPN42XeirDRGXVW I... 1/2 Miami Shores Village Building Department 10050 N.E.2nd Avenue Miami Shores, Florida 33138 Tel: (305) 795.2204 Fax: (305) 756.8972 NOTICE OF VIOLATION DATE: January 27, 2018 CASE NO. UB-1-18-217 TO: Mr. Ignacio Abascal Jr. 1255 Algardi Ave. Coral Gables, Florida 33146 RE: Parking lot sink hole. FLUS LLC 1316 NE 105 St. Miami Shores, Florida 33138-2129 FOLIO: 11-2232-027-0150 YOU ARE HEREBY NOTIFIED that an inspection of the above premises and permit records of the village of Miami Shores Village revealed that you have violated the provisions of the Florida Building Code and Florida statute 553.79 which have been adopted as the uniform building code for Miami Shores Village, Florida or provisions of the Code of Miami -Dade County, And provisions of the Miami Shores Village Codes of Ordinances. The final inspection for permit number DS-7-15-1639 approved by Mr. Jorge Rodriguez on January 6, 2016 is here by revoke due to the fact that the contractor provided payment with a check that was rejected by the bank due to insufficient fund. in an effort to obtain payment the permit clerks have call the contractor multiple times and the contractor has failed to make payment. Type of Violation: Building. Chapter: 1, Section: 105.1 of the 6th Edition of the 2017 Florida Building Code, To Witt: Failure to obtain permits to repair the sink hole on the front parking lot. [A] 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact -resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. REQUIREMENTS FOR CORRECTION 1. Provide plans with details and specifications as required under section 107 of the 6TH Edition of the 2017 Florida Building Code, chapter 8-10 of the Miami Dade County Code and Miami Shores Village Code of Ordinances to demolish the illegal accessory structure. 2. Obtain required permit. 3. Pay required permit fees and penalties 4. Pass required inspections. Therefore, you are hereby directed that on or before Monday, February 12, 2018 you are' to correct said VIOLATION and NOTIFY THE UNDERSIGNED BUILDING INSPECTOR that the VIOLATION has been corrected. Failure to make the correction(s) will result in one or more of the following actions: Disconnect utilities services, issuance of a ticket(s) in the amount of $500.00 or more, filing of a civil suit or criminal charges against you or initiation of an unsafe structures case requiring demolition of the structure or work performed without an active and approved permit. Also, failure to comply with this notice may result in the department withholding issuance of other permits to you, referral of this matter to the appropriate licensing board or the filing of a lien against the property in the amount of any unpaid fees and penalties. In accordance with the provisions of Section 8-17 of the Code of Miami -Dade County, you are also responsible for the reasonable costs and expenses incurred by the Building Official in enforcing the provisions of the Building Code. In the event further clarification or assistance is required, please contact Ismael Naranjo, B.O at (305) 795-2204 between the hours of 8:30 A.M. and 5:00 PM. or by e-mail to bo@msvfl.gov Thank you for your cooperation in this matter. Vz 701 Ismael Naranjo, B.O Building Director. Mail By: 9._. Poste By: Date Posted: Date Mailed: j j j i I IO Return Receipt Number: 101 _vow 6000 —Sr 2s 1�3exc5 -loll 24c)-woo 3cj Property Search Application - Miami -Dade County Page 1 of 3 IMPORTANT MESSAGE SEARCH: When buying real estate property, you should not assume that property taxes will remain the same. Whenever there is a change in ownership, the assessed value of the property may reset to full market value, which could result in higher property taxes. Please use our Tax Estimator to approximate your new property taxes. The Property Appraiser does not send tax bills and does not set or collect taxes. Please visit the Tax Collector's website directly for additional information. Address Owner Name Subdivision Name Folio 1316 NE 105 St. PROPERTY INFORMATION Folio: 11-2232-027-0150 Sub -Division: ANCO SUB Property Address 1316 NE 105 ST Miami Shores, FL 33138-2129 Owner FLUS LLC CIO GFB TAX SERVICE LLC Mailing Address PO BOX 402306 MIAMI BEACH, FL 33140 PA Primary Zone 3000 MULTI -FAMILY - GENERAL Primary Land Use 0803 MULTIFAMILY 2-9 UNITS : MULTIFAMILY 3 OR MORE UNITS Bedsl Bathsl Half 11/11/0 Floors 2 Living Units 8 Actual Area Living Area Adjusted Area 7,459 Sq.Ft Lot Size 13,750 Sq.Ft Year Built 1960 Featured Online Tools Comparable Sales Glossary Tax Comparison Tax Estimator Non -Ad Valorem Assessments TRIM Notice Suite Back to Search Results PA Additional Online Tools Property Taxes Value Adjustment Board Property Record Cards Report Discrepancies ASSESSMENT INFORMATION 0 BENEFITS INFORMATION Year 2017 2016 2015 Land Value $343,750 $343,750 $343,750 Building Value $575,256 $575,256 $589,399 Extra Feature Value s0 $0 s0 Market Value $919,008 $919,006 $933,149 Assessed Value $919,006 $919,006 $933,149 0©©© Property Search Help Report Homestead Fraud Benefit Type 2017 2018 2015 Note: Not all benefits are applicable to all Taxable Values (i.e. County, School Board, City, Regional). FULL LEGAL DESCRIPTION http://www.miamidade.gov/propertysearch/ 1/27/2018 Property Search Application - Miami -Dade County Page 2 of 3 TAXABLE VALUE INFORMATION 0 32 52 42 2017 2016 2015 ANCO SUB PB 53-54 LOT 5-B cou COUNTY Exemption Value gp $0 LOT SIZE 13750 SQUARE FEET OR 15212-1277 0991 4 Taxable Value $919,006 $919,006 $933,149 SCHOOL BOARD Exemption Value Taxable Value CITY ExemPUon Value -..._.,.. _.....».�....-.,-.._._...$0 .._.�.._......._ $0 ...._...».-.. — $0 Taxable Value $919,006 $919,006 6933,149 REGIONAL Exemption Value $0 $0 $0 Taxable Value $919,006 $919,006 $933,149 SALES INFORMATION 0 $0 90 90 $919,006 $919,006 $933,149 COC 24864-1496 08 2006 1 Previous Sale Price OR Book -Page Qualification Description Previous Owner 1 08/30/2013 $1,092,000 28804-2969 Dual by exam of deed HOLIDAY INVESTMENT CORP 08/012006 $1,461,000 24864-1496 Sales which are qualified 09/01/1991 $0 15212-1277 Sales which are disqualified as a result of examination of the deed 07/01/1990 $350,000 14615-0579 Sales which are qualified 10/01/1973 $164,000 00000-00000 Sales which are qualified For more information about the Department of Revenue's Sales Qualification Codes. 2017 2016 2015 LAND INFORMATION 0 The calculated values for this property have been overridden. Please refer to the Land, Building, and XF Values in the Assessment Section, in order to obtain the most accurate values. Land Use Muni Zone PA Zone Unit Type Units Calc Value GENERAL A-1 3000 - MULTI -FAMILY - GENERAL Square Ft. 13,750.00 BUILDING INFORMATION 0 The calculated values for this property have been overridden. Please refer to the Land, Building, and XF Values In the Assessment Section, in order to obtain the most accurate values. Building Number Sub Area 1 1 EXTRA FEATURES 0 Year Built 1980 Actual Sq.Ft. Living Sq.Ft Adj Sq.Ft. 7,459 Calc Value The calculated values for this property have been overridden. Please refer to the Land, Building, and XF Values in the Assessment Section, in order to obtain the most accurate values. Description Year Built Units Calc Value Dock - Wood on Ught Posts 2007 300 Paving - Asphalt 1971 2,200 ADDITIONAL INFORMATION ' The information listed below Is not derived from the Property Appraiser's Office records. It is provided for convenience and is derived from other government agencies. http://vwvw.miamidade.gov/propertysearch/ 1/27/2018 Property Search Application - Miami -Dade County Page 3 of 3 LAND USE AND RESTRICTIONS Community Development District NONE Empowerment Zone: NONE Urban Development: INSIDE URBAN DEVELOPMENT BOUNDARY Government Agencies and Community Services OTHER GOVERNMENTAL JURISDICTIONS Business Incentives Florida Department Of Revenue School Board Community Redevelopment Area: NONE Enterprise Zone: NONE Zoning Code: Existing Land Use: At- 30 - MULTI -FAMILY, LOW -DENSITY (UNDER 25 DU/GROSS ACRE). Childrens Trust Florida Inland Navigation District South Florida Water Mgmt District City of Miani Shores PA Bulletin Board Tax Collector Environmental Considerations Non -Ad Valorem Assessments 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:/Avww.miamidade.govhnfo/disdairner.asp For inquiries and suggestions email us at httpl/www.miamldade.gov/PAPortaVContactFomVContactF0rmMain.aspx. Version: 2.0.3 EXEMPTIONS B REAL ESTATE TANGIBLE PERSONAL PUBLIC RECORDS ONLINE TOOLS TAX ROLL BENEFITS PROPERTY ADMINISTRATION Deployed Military 40 Yr Building Appealing your Address Blocking Property Search Appealing your Re -Certification Assessment Assessment Disability Exemptions Change of Name Property Sales Appealing Your Assessment Reports Homestead Assessment Information Search Change of Address Tax Estimator Institutional Defective Drywall Exemptions Change of Ownership Tax Comparison & Title Senior Citizens Folio Numbers Extension Requests Homestead Declaration of Exemption and Mortgage Fraud Filing Retums Condominium Portability More > More > More > More > More > More > Home Privacy Statement Disclaimer About Us ADA Notice Contact Us ® 2014 Miami -Dade County. All rights reserved. http://www.miamidade.gov/propertysearch/ 1/27/2018 Detail by Entity Name Page 1 of 2 Florida Department of State 5 g.rg Department of State / Division of Corporations / Search Records / Detail By Document Number / DIVISION OF CORPORATIONS Detail by Entity Name Florida Profit Corporation ABC DEVELOPMENT GROUP, INC. Filing Information Document Number P04000014440 FEI/EIN Number 20-1883918 Date Filed 01/20/2004 State FL Status ACTIVE Principal Address 1255 ALGARDI AVE. CORAL GABLES, FL 33146 Mailing Address 1255 ALGARDI AVE. CORAL GABLES, FL 33146 Registered Agent Name & Address ABASCAL, IGNACIO JJR 1255 ALGARDI AVE. CORAL GABLES, FL 33146 Officer/Director Detail Name & Address Title PTD ABASCAL, IGNACIO JJR 1255 ALGARDI AVE. CORAL GABLES, FL 33146 Title SVD ABASCAL, ALEJANDRO J 1255 ALGARDI AVE. CORAL GABLES, FL 33146 Annual Reports Report Year Filed Date 2015 04/10/2015 2016 04/01/2016 2017 04/25/2017 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 1/27/2018 Ddtail by Entity Name Page 2 of 2 Document Images 04/25/2017 --ANNUAL REPORT 04/01 /2016 -- ANNUAL REPORT 04/10/2015 -- ANNUAL REPORT 04/02/2014 — ANNUAL REPORT 04/26/2013 -- ANNUAL REPORT 04/11/2012 -- ANNUAL REPORT 04/28/2011 --ANNUAL REPORT 04/12/2010 -- ANNUAL REPORT 04/27/2000 - ANNUAL REPORT 04/28/2008 -- ANNUAL REPORT 04/26/2007 -- ANNUAL REPORT 04/25/2006 -- ANNUAL REPORT 04/14/2005 -- ANNUAL REPORT 01/20/2004 — Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format $.::)tE; :^ivi�H) http ://search. sunbiz. org/Inquiry/CorporationSearch/S earchRe sultDetail?inquirytype=Entity... 1 /27/2018 • ' Licensing Portal - License Search Page 1 of 1 Data Contained In Search Results Is Current As Of 01/29/2018 08:53 AM. Search Results Please see our 1 these search results. For additional information License Type Certified General Contractor 8:55:31 AM 1/29/2018 glossary of terms for an explanation of the license status shown in , including any complaints or discipline, click on the name. Name Name Type ABASCAL, IGNACIO JOSE JR Primary Main Address*: 1255 ALGARDI AVE. CORAL GABLES, FL 33146 Certified General ABC DEVELOPMENT GROUP Contractor INC DBA Main Address*: 1255 ALGARDI AVE. CORAL GABLES, FL 33146 License Number/ Rank CGC1508273 Cert General Status/Expires Current, Active 08/31/2018 CGC1508273 Current, Active Cert General 08/31/2018 * denotes Main Address - This address is the Primary Address on file. Mailing Address - This is the address where the mail associated with a particular license will be sent (if different from the Main or License Location addresses). License Location Address - This is the address where the place of business is physically located. 2601 Blair Stone Road. Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1.395 The State of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida. Privacy Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public -records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850,487.1395, `Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 20.12, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one, The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. Please see our Chapter 455 page to determine if you are affected by this change. https://www.myfloridalicense.com/w111.asp?mode=2&search=LicNbr&SID=&brd=&typ= 1 /29/2018