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Home My WebLink AboutFL LLC PAPERWORKUIVISICITI AN — ((aiOB000026973 3))) 'SCANI%��L) 1111111111 Hill 11111111111111111111111111111111111111111111111111111111111111 St LIJ 8y M09009230rdMW Cie COIJ17tV Natea DO NOT hit ft REMSUMMOAD bWon on your browser ft= this page. Doing so will generate anotbar cover shccL Toz niv±zion o:E caxporationq Fax.Number (850)617-6303 From: Account Name SIMON A SIMON P.A. Account Number 1 072720000232 Phone - (305)670-9150 r., Fax Number - (305)670-6176 rn en In rn to — 12 T. 4 U3 Cc 1._3 - > ace 0 LIJ C2, FLORI[DAAFOREIGNLIMErIED Intemational Airport Rusluess Park of St. Lucie Jr.ordficatc of Status 0 r.ertifted S%y We Co= fEadmated Charge $159.00 1 n "Piling Menu 1c; btps://efilc.smbiz.orglbcriptsfeEcovr.exc Corporate Filing Menu b C? Q I " 166C M C) FIVII 8 2008 FxAmmeR 1/31/2008 02/2qM0S 09:19 3056706776 SIMON AND SIMON FA PAGE 02/04 ARTICLES of ORGANIzATION or INTERNATIONAL AIRPORT BUSINESS PARKOF ST. LUCIE COUNTY, Lr4C The undersigned Certify that we harve associated ourselves togdhcrfbr the purpose of becoming a limited liability company unda the taws ofthe State ofFicrida, providing for the 1100M311011- lights, Vrhilagu% End immunities! Of limited liability Companies for propt. We turther declare thutthe following Articles shall oftm as the Chaxturand authorityibrtheconduct of business of the limited liability con4my. ARTICLE I . NAME AND PRINCIPAL PLACE OF BUSINESS The nexac of the limited liability company shall be INTERNATIONAL AIRPORT BUSINESS PARK 0 F ST. LUCIE COUNTY, LLC, and its principal office and mailing address shall be located at tMOO NW 2! Aymp. In the Chy of Mami. Conney orMlamL, Bade, State of Florida, 3310. but it shall have the power and authority to cswblbh branch offices at any other place or places as the numagelsNembers may desianatc. ARTICLE Iff INITIALREGISIERED OMCE AND REGISTERED AGENT --- I .;Pcn The address ofthc Initial mosbared office ofthe limited liability company Is 9500 S< r" Daideland Blvd., Suite 7M Mlanx� County orMland-Dade, State of lqodda 3315&!iR I the name oFthe companYs initial registered agent at that addregg'is Gary.P- Slmon:* U) ARTICLEM M-4 M rn C3 PURPOSES AND POWERS :.,-n A. Inarldidon to the powers anthorizedbythe laws ofthe StateofFloridaforlicafted r-' liability Companies. the Seneraluature of1ho'businass orbusinesses to beirmssacd, and H W the lialfted liabiftcompanyis authorized to transack shall beas foHovm C3 r� r%) 1. To cngW in any ictivily or business authorized under the Florida Sultutcu, 2. In general, to carly on any and oil incidental busim!ew, to have and exercise all the powers conhrRdby thi laws o#16ic Staic offlorida, and to -do any and all things set forth in thc�c Articles to the same �dcot as a natural pamn might or could do. - - 3. To purchm or otherwise acquire, tmdertake� Carry on, improve, or develop, all or any ofillt business. good will, ripfits, assets, and lisbilitics ofartypdrson, fian, asscolatiM or corpoisliun carrying an anykind of business of a similarnaturato thatwhich this limited liability company is authorized to carry on, purmant to the provisions ofthese Articles; and to hol4 utilize� and in my manner dispose of the rights and Vroperly, so acquired. .. 4. To enter into and make all necessary contracts for its business with auyperslm� entity. P81719CERhil), a�8=1990u, CWPGM]9103� domestic or fbmigo, urof any domesdo or fordga statr, cya&p. Simon 9500 9. Dadcland Blvd, Suite 708 Msm� Florida, 33156-2849 3OS-670-6750 Fla BarNo. 184309 Paso -I- 00800M6873 Q2AM42098 09:19 3056706776 SIMON AND SIMON PA PAGE 03/04 ROB000026873 government, or governmentalauthority, or ofanypolitical or administrative subdivision, or dcpwbnmt, and to perform and carry cut, assign, cancall, ormaind any ofsuch contracts. - . . 5. To exercise all or =7 of the limited liability company powers, and to cany out all or any of the purposes, enumerated in these Articles and otherwise granted or permitted by law, while aWnff as agent, nominee, or aftorney-in-fiLct fbr any persons or corporations, and perform auy service under contractor otherwise fbranyourporutionjoint stock con4mny, association, partnership, *jm6 syndleste6 individual, or other enft aw in ft capacity orunder this arrangement develop. improve, stabillim utrung&cn. or Wend the property and commercial interest of the property and to aid, ass-Ist, or participate in any lawfia enterprise in connection with or incidental to the agency, representation, or service, and to reader any other service or assistance it may UNKully do undcr the laws of %a State of Florida. providing for the forrnation, rightsp privileges, and immunities o1*11tafted liability companies Ibr-profit. .. 6. To do everything uacassary� proper, advisabl% or convenient fbi the accomplishment of my ofthe purposes, or the attaincoent: ofany of the objects. or the fmtherance of any of the powers set forth in these Articles, either alone or in association with others incidental or pertaining to, or going out of, or c6nected with its business or powers, provided the same shall not be inconsistent with the laws offlic State of Florida. B. The saveral clauses contained in this statement of the gcagrai nature ofthe business or businesses to be tmisacted shalt be construed as both purposes and powers of this limited liability company, and ' , ants contained in each clause shall. except as otherwise expressed, be in no way Hinited or restricted by re&rence to or influence fiout the tegn of any oil= clause. They shall be regarded as Independent purposes and -powers. C. Nothiugroutanc;dinthwe"cicsshoUbcdwmcdorconstuwasauthaiizing-or porraitting, or purporting to authorize orpermit the limited Usb1lity c :0-en -ompany to cau on y --uhy business, exercise any power, urdo any act which a Hinited liability company niqyvot,i�rdbr lewo M rd of the State of Florida, lawflilly carry on, exercise, or do. Cn ART= IV M-c Lei MA.NAGEMRJT �"M X� -n M = TWs limited Uability company shall be a managed company. AHWORT BUSMESS PARK OF ST. LUCIE COUNfY, LM Excouted by the iradcrsigned atMami.Floridnoe-Q9.f/�.2008. Underpc=tft3,&p ;S11171 the facts 'P�� hercia. are true. CIMYP. Simon 9500 S. Dadeland Blvd, Suite 708 Merril, Florida 33156�)849 305-670-6750 Fla Bar No. ls43og Page -2- HOSO00026973 i I Q2/,IF92008 09:19 3056706776 SIMON AND SIMON PA PAGE 04/04 REGISTERED AGEW. STATEMENT & ACCEIrrAriCE Pursuant to the provisions of Sections 608.415 and 609.407(lXcl) ofthe Florida Limited Liability Company Act� the limited liability compgray idev"ficil above submits the fbIlowing statement in designating its registered uMov and x4acrad agent in the State offlodda: The name of the mg1atamd agent the Hmited liability compmy is Gary P. Simon and the street address of the eompanys regl9tered office whom the agent is located Is 9500 So. Dadeland Blvd. Suite 7W Mlam4 FL =56-2849. I This statement is to acknowledge fliat the limited liability compazy above bs appointed me. Gary P. Simon, as its tegistared spot to accept service of proem fbr the company atthe place designated above in this certificate. I accept this appointment as registerod agent and agree to act In this capacity, I Auther agree to comply with the Provisions ofan Statutes relating to the proper and complete performan ce ofmy duties, and I am familiar with mad accept the obligations of ray position as registered agent UndBrpenalties of paduzy� the facts stated herein we Uve. 2008, Gazy P. Simon 9500 S. Dadcland Blvd, Suite 708 Miami, Florida 33156-2849 305-670-6750 VaBar No. 184309 I -Page -3- =rn > C'v Cn= r� rn -< rn C) �n -n r, U) CD�� Co cm rn W HOSO00026873 08111/2005 10:30 3056 2060W AN MON a PAGE OIA02 01vigion of Orpo ons Unda epD!a Mento tateel Division of Corporations Public Access Systeni Electronic Filing Cover Shed . .... ...... --- ....... I ....... . .... ...... Note, PIcase print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottorn of all pages of the doeument. (((HOS000183027 3))) 111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 H0W9Ln83a2T3A8C% Note: DO -NOT hit the REFRrzSH4ZBLOAD button on your browser from this page. Doing so will generate anoftr rover sheet. To: Division of Corporationz Fax Number : (W)611-63" From; Account Name SIMON & SIMON P.A. Account Number 072720000232 Phone (305)670-6750 Fax Number (305)670-6776 LU el:j > = Lis W z .!j cc AUG 12 2008 EXAMINER AMND/RESTATE/CORRECT OR M/MG RESIGN Al"ORT BUSMSS PMW OF ST. LUCIE COU F Certificate tatus 1 0 Certified Cc 1 E-�f age Count sst=a fituated Charge 01 :+Ad Rlec,�qnjc Filing Menu Corporate Filing Menu --4 https.'//Cflle.sunb!7-org/sciipts/6fileovx.oxc 7/29/200 08/11/2008 10:30 3056706776 SIMON AND SIMON PA PAGE 02/02 HOSOOO193027 AMENDED ARTICLES of ORGANIZATION of INTERNATIONAL AIRPORT BUSINESS PARK OF ST. LUCIE COUNTY, LLC The Articles of Organization for rntornational Airport Business Park of St. Lucie County, LLC C'LLC') were filed on February 15, 2008 and were assigned Document Number 1,08000016761. .31cre was a meetijig of the Member and the Member agreed to amend ATticlo IV of the Articles of Organization to clarify Ei scriveneri's error as follows: This limited liability company shall bra mg"egr managed c' _Tbe uader�igao being the.solemembqr of thp)LLCl)creby.cerdBes Lhis Amead4icut to -the -- Articles of Organization as being true and correct. -w� _601ze— le- Gabriel Volimte, as President of Twin Oil Company, a Florida corporation, as sole Member of International Airport Business Park of St Lucie County, LLC FAW0?X%CLMWMV0F.AMVW Afrp.11 Bw Pfk St LU;W�AMMOW-ArLWPd Gary P. Simon, Fsquire 9500 S. Dadeland Blvd., Suite 708 Miami, FL 33156-2849 305-670-6750/Fla Bar No. 184309 5� " C:� � m CD r— C—. G5 ITO 0 1850')71 F_� > M -�j I