Consent to Assignment 05/21/2014 %` AMY HEAVILIN, CPA
o CLERK OF CIRCUIT COURT & COMPTROLLER
' .�� MONROE ROOMY,FLORIDA
Mt
DATE: June 20, 2014
TO: Peter Horton,
Director of Airports
ATTN: Judy Layne, Senior Coordinator
Airport Grants and Finance
FROM: Vitia Fernandez, D.C. L� �
At the May 21, 2014, Board of Coun y Commissioner's meeting the Board granted approval and
authorized execution of Item C3 Consent of Assignment of Lease from Alexandria Eaton Pierobon,
DBA Jet Lag Accessories, LLC., to Susan Wallace, DBA Jet Lag KW, LLC.
Enclosed is a duplicate original of the above mentioned for your handling. Should you have any
questions,please feel free to contact our office.
cc: County Attorney (w/o documents)
Finance
File V
500 Whitehead Street Suite 101,PO Box 1980,Key West,FL 33040 Phone:305-295-3130 Fax:305-295-3663
3117 Overseas Highway,Marathon,FL 33050 Phone:305-289-6027 Fax:305-289-6025
88820 Overseas Highway,Plantation Key,FL 33070 Phone:852-7145 Fax:305-852-7146
CONSENT TO ASSIGNMENT OF LEASE
This Consent to Assignment is entered into this 21st 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:
I. 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.
2. 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
it%ft and conditions of the original Agreement and Lease Renewals.
"' BOARD OF COUNTY COMMISSIONERS
rq 3' AMY HEAVILIN OF MONROE COUNTY,FLORIDA
i �� 1_ CLERK
' ry By:
Deputy e k ay /Ch an
ASSIGNOR ACCESSORIES LLC.
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WITNESSES: a D f� N m
Alexandria Eaton Pierobon 0
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ASSIGNEE—SUSAN WALLACE N O
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Y i li ON Susan Wallace
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PEDRO MERCADO
ASSISTANT C
.,- __ ., a Li / /
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,party 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 lawfut claims and demands of all persons whomsoever.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2oth day of
March,2014.
Signed, Sealed and Delivered
in the Presence of:
JET LAG KEY .; ,LLC,a
Florida limi =.� 'abili company
•
By: tj
Signature of Wines Alexandria Eaton Pierobon
S u cam in. Ca rdeyn f Managing Member
Print ame of Witness
ignad�e of Witness
/47iWA Pc. j,,ftt7nG,r7A9-
Printed Name of Witness
INVENTORY
8Mirrors
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
I file cabinet
1 credit card machine
Consignment merchandise not owned by Seller
Items owned by C J Groth:
• 2 framed 16x20 prints
• 7 framed 11x14 prints
• 127 prints
Items Owned by Bobs Cole:
• I framed original painting
•- - --1—framed print
• 7 unframed prints
•
IITn['�DEPARTMENT OF THE TREASURY
�A�1ruJ INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 03-25-2014
Employer Identification Number:
46-5186521
Form: SS-4
Number of this notice: CP 575 G
JET LAG KW LLC
SUSAN WALLACE SOLE MBR
23060 BONITO LN For assistance you may call us at:
CUDJOE KEY, FL 33042 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
BIN 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.
/SPORRANS RQ@IDERS:
* 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 SETL 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 DAIE OF THIS NOTICE: 03-25-2014
( ) - EMPLOYER IDENTIFICATION NUMBER: 46-5186521
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVICE JET LAG KW LLC
CINCINNATI OR 45999-0023 SUSAN WALLACE SOLE MBR
„n,(,(u(1,(1(u1 23060 BONITO LN
CUDJOE KEY, FL 33042
Electronic Articles of Organization L14000044730
For FILED 8:00 AM
Florida Limited Liability Company sec. of Slate14
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 FILED 8 00 AM
The name and address of person(s) authorized to manage LLC: March 18 2014
Title: MGR Sec. Of Slate
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 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.
BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Sylvia 7.Murphy,District 5
Mayor Pro Tem Denny L.Kolhage,District I
The Florida Keys George Neugent,District 2
Heather Carruthers,District 3
David Rice,District 4
Robert B.Shillinger,County Attorney** Office of the County Attorney
Pedro J.Mercado,Assistant County Attorney" 1111 121°Street,Suite 408
Susan M.Cmmsley,Assistant County Attorney" Key West,FL 33040
Natileene W.Cassel,Assistant County Attorney" (305)292-3470-Phone
Cynthia L.Hall,Assistant County Attorney** (305)292-3516-Fax
Christine Limbat-Barrows,Assistant County Attorney""
Derek V.Howard,Assistant County Attorney*"
Lisa Granger,Assistant County Attorney
Steven T.Williams,Assistant County Attorney
**Board Certified iv City,County&Local Govt.Law
MEMORANDUM Need- eve
TO: Vitia Fernandez,Deputy Clerk/Executive t
FROM: Kathy M. Peters, County Attomey's Office
RE: AGENDA ITEM C-3: BOCC 5/21/14
DATE: May 22, 2014
Attached please the documents received by this office for transmittal to the Clerk for processing that
correlate with the above-referenced agenda item approved by the Monroe County Board of County
Commissioners on 5/21/14.
C. BULK APPROVALS
3. Approval of Consent of Assignment of Lease from Alexandria Eaton Pierobon, DBA Jet Lag
Accessories, LLC.,to Susan Wallace,DBA Jet Lag KW, LLC.
KMP/
Enclosures
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: May 21,2014 Division: Airports
Bulk Item: Yes XX No 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 on 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
!�/�J Year $20,892.72
APPROVED BY: County Atty / 0�16/Purch g v Risk Management �(�'
DOCUMENTATION: Inc ded XX Not Required
DISPOSITION: AGENDA ITEM# $. 3