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Item C3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 21, 2014 Bulk Item: Yes XX No Division: Airports Staff Contact Person: Peter Horton AGENDA ITEM WORDING: Approval of Consent of Assignment of Lease from Alexandria Eaton Pierobon, DBA Jet Lag Accessories, LLC., to Susan Wallace, DBA Jet Lag KW, LLC. ITEM BACKGROUND: Alexandria Eaton Pierobon, DBA Jet Lag Accessories, LLC., sold her business, to include the lease hold on March 20, 2014 to Susan Wallace, DBA Jet Lag KW, LLC. The parties are requesting that the county consent to the assignment of the leasehold and have provided the county with a copy of the Asset Purchase Agreement (attached). PREVIOUS RELEVANT BOCC ACTION: Approved the original lease and lease renewals dated August 17.2011, June 21, 2012 and can May 15, 2013. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes XX No COST TO COUNTY: $0 SOURCE OF FUNDS: N/A REVENUE PRODUCING: Yes XX No AMOUNT PER MONTH $1324.40 Year $20,892.72 APPROVED BY: County Att OI B/Purchas'9 Risk Management DOCUMENTATION: Incl6ded XX Not Required DISPOSITION: AGENDA ITEM #, CONSENT TO ASSIGNMENT OF LEASE This Consent to Assignment is entered into this 21 st day of May, 2014, by and between Monroe County, a political subdivision of the State of Florida, hereafter County, Alexandria Eaton Pierobon, DBA JET LAG ACCESSORIES, LLC., hereafter Assignor, and Susan Wallace, hereafter Assignee, the parties agreeing as follows: The County leases retail space 217 located within the passenger ticketing terminal at Key West International Airport through a Contract of Lease dated July 18, 2010, and extended by Lease Renewals dated August 17, 2011, June 21, 2012, and May 15, 2013 to Jet Lag Accessories, LLC., as Lessee. Article 18 of the Lease Agreement provides that the Lessee may assign the Lease with written approval of the Board of County Commissioners for Monroe County. 3. Assignor and Assignee have entered into an Agreement for Purchase and Sale of Assets, attached as Exhibit A which contract includes an assignment to Assignee of all the Assignor's right, title and interest in the Lease. 4. In consideration of its consent to the assignment from the Board of County Commissioners for Monroe County, the Assignee agrees to be bound by all the terms and conditions of the original Agreement and Lease Renewals. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: AMY HEAVILIN OF MONROE COUNTY, FLORIDA CLERK Utz Deputy Clerk LM Mayor/Chairman ASSIGNOR LA ACCESSORIES LLC. WITNESSES: AL '= Alexandria Eaton Pierobon ASSIGNEE — SUSAN WALLACE MOWOE COUNTY R Y RO D A O . PEDRO _MERCADO ASSISTANT Cni iN1Y4A1X a W9Y- BILL OF SALE KNOW ALL MEN BY THESE PRESENTS, That, JET LAG KEY WEST, LLC, a Florida limited liability company, by and through its Managing Member, ALEXANDRIA EATON PIEROBON, party of the first part, for and in consideration of the sum of Ten and 00/100 ($10.00) Dollars, lawful money of the United States, to it in hand paid by SUSAN E. WALLACE, parry of the second part, the receipt whereof is hereby acknowledged, has granted, bargained, sold, transferred and delivered, and by these presents does grant, bargain, sell, transfer and deliver unto the said party of the second part, the following goods and chattels, SEE EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE TO HAVE AND TO HOLD the same unto the said party of the second part forever. And it does covenant to and with the said party of the second part, that it is the lawful owner of the said goods and chattels; that said goods and chattels are free from all encumbrances; that it has good right to sell the same as aforesaid, and that it will warrant and defend the sale of the said property, goods and chattels hereby made, unto the said party of the second part, against the lawful claims and demands of all persons whomsoever. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 200 b day of March, 2014. Signed, Sealed and Delivered in the Presence of: Signature of Witness of of Witness Printed Name ofWitness JET LAG KEY , LLC, a Florida limit 'abili company By: Alexandria Eaton Pierobon Managing Member EXHIBIT "A" INVENTORY 8 Mirrors 7 glass lit display cases 3 glass non lit display cases 22 lockable sunglass displays 11 wood shelves 15 glass shelves 103 sunglasses and readers under $100 59 sunglasses and readers $100-$200 34 sunglasses $200-$300 11 sunglasses $300 and up 75 T-shirts 2 sweatshirts 54 hats 522 jewelry pieces under $50 79 jewelry pieces over $100 20 large Beach bags 12 travel pillows 3 travel blankets 35 small beach bags 125 koozies 300 miscellaneous items (magnets, shot glasses, key chains small toys, eyeglass cases etc.) 170 Crokies 10 Skateboards 1 register 1 file cabinet 1 credit card machine Consignment merchandise not owned b Smeller Items owned by C J Groth: 2 framed 16x20 prints 7 framed 11 x 14 prints 127 prints Items Owned by Babs Cole: 1 framed original painting 1 framed print 7 unframed prints 10 T pC� DEPAIkTMENT OF THE TREASURY ��IILWINTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 JET LAG KW LLC SUSAN WALLACE SOLE MBR 23060 BONITO LN CUDJOE KEY, FL 33042 Date of this notice: 03-25-2014 Employer Identification Number: 46-5186521 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 AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 46-5186521. 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 (LLC) 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 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * 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 the stub. Your name control associated with this EIN is JETL. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. (IRS USE ONLY) 575G 03-25-2014 JETL 0 9999999999 SS-4 Keep this part for your records. CP 575 G (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please CP 575 G correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 03-25-2014 ( ) - EMPLOYER IDENTIFICATION NUMBER: 46-5186521 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE JET LAG KW LLC CINCINNATI OH 45999-0023 SUSAN WALLACE SOLE MBR 23060 BONITO LN CUDJOE KEY, FL 33042 Electronic Articles s of Organization L14000044730 o FILED 8:00 AM March 18 2014 Florida Limited Liability Company sec. Of slate nculligan Article I The name of the Limited Liability Company is: JET LAG KW LLC Article II The street address of the principal office of the Limited Liability Company is: 23060 BONITO LANE CUDJOE KEY, FL. US 33042 The mailing address of the Limited Liability Company is: 23060 BONITO LANE CUDJOE KEY, FL. US 33042 Article III The name and Florida street address of the registered agent is: CORPORATE CREATIONS NETWORK INC. 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS, FL. 33410 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 in 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: ADRIAN BRION (ASSISTANT SECRETARY) Article IV L14000044730 The name and address of person(s) authorized to manage LLC: FILED 8:00 AM March 18 2014 Title: MGR Sec. Of Sate SUSAN WALLACE nculligan 23060 BONITO LANE CUDJOE KEY, FL. 33042 US Signature of member or an authorized representative Electronic Signature: ADRIAN BRION (ON BEHALF OF FORM-A-CORP) I am the member or authorized representative submitting these Articles of Or anization 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 1 st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status.