HomeMy WebLinkAboutLimited Liability Company Affidavit 06/27/2025 Doc#2506501 Bk#3333 Pg#1157 Electronically Recorded 71112025 at 11:02 AM Pages 4
Filed and Recorded in official Records of MONROE COUNTY KEVIN MADOK
ElectronicallyREC: S35.50
PREPARED BY and RETURN TO:
Oropeza,Stones&Cardenas,PLLC
221 Simonton Street
Key West,Florida 33040
(305)294-0252
File No.24-606
LIMITED LIABILITY COMPANY AFFIDAVIT
BEFORE ME,the undersigned rotary Public,personally appeared, Francisco J.Pla and
Richard C.Rieh.i("Affiants"),after being by nee first duly sworn.,deposed and stated as follows:
1. This Affidavit is made With regard to the following described property:
Trots 1 and 2, block 1,REVISED PLAT OF SUNRISE POINT,according to the plat
thereof,as recorded in Plat Book 3,Page 11,of the Public Records of Monroe County,
Florida.
2. Francisco J.Pla and Richard C.Riehl are Authorized Members and only members of South Miff
Moldings LLC, a Florida limited liability company(the "Company") to execute all documents
necessary to sell the above property on behalf of the Company.
3. The Company is Member managed.
4. The Company is not a debtor mi bankruptcy and has not filed bankruptcy. The person authorized
under item. 2 above is not a debtor in bankruptcy and has not been a debtor in bankruptcy since
becoming a member of the Company.
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5. The Company currently is in existence under valid Articles of Organization and its Operating
Agreement,and the Company has not been dissolved(resulti
ng ng from transfer of member'p s interest
or otherwise)and is currently in full force and effect.
5. South Miff Holdings LLC,a Florida.limited liability company,is not one of a family group
or
of entities.
7. There are no creditors Who have acquired or attempted to acquire control of the Company b any
members'interest,or otherwise.
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Bated this day of,tune 2025:
Doc.#2506501 Page Number: 2 of 4
South Cliff Moldings LLC, a.Florida
limited liability company
By:
rancisco . Pla-Authorized member
By:
Richard C.Kehl-Authorized Member
STATE OF
COT-INTY OF
The foregoing instrument was acknowledged before nee by means of resen"pehysical presence
online notarization, this 17Z
day of.dune, 2025 by Francisco J. Pla. and Richard C. lie hl,
Authori ers of ouch Cliff Moldings 'LLC,a Florida limited liability Company,
� who
ar personally kno to me or have produced as identification,
F
Notary Pudic a State of iorida
[Nota SealMY COMM,Expires Jul 31, 0
ore through Natiopai Notary Assn.
Signatur f tc Pub ii
Name:
Commission Expiration Date: �,
Doc.#2506501 Page Number: 3 of 4
Prepared by and Return to:
❑ropeza Stones&Cardenas,PLLC
221 Simonton street
I CY West,FL 33040
305-294-0252
.File No.24-606
RESOLUTION OF MEMBERS AND MANAGERS OF
AUTHORIZING THES SQUTH CLIFF HOLDINGS LLC
ALE OF 95295 OVERSEAS HIGHWAY,KEG''LARGO FLORIDA 33037
The undersigned, Francisco Pia and Richard C Rich
Cliff Holdings LLC a Elo ` liability "Company'),
� �� as Authorized members of Svutli
g a n.da limited liability company, (the Con1 an " do hereby p Y y certi fy as follows:
1. Francisco J Pia. and .Richard C Riehi are th
e .Members of the Company, and the
keepers of the records and company seat of said Company.
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2. The Company is Member Managed.
3. The Company awns title to real property located at •
Florida P � 9�295 Overseas Highway,.Key Largv�
33Q37(the"Property1).
4. The following is a true and correct co of resolutions
of the Managers and Members of thePY duly adapted at a special meeting
Company, held in accordance with its Operatin A ee n Company offices,on or before the 30Ih day June, g � ent at
�2Q2�� and the same are now�n full force and effect.
COPY OF RESOLUTIONS
RESOLVED that the execution and delivery of that certain Cont
ract,for the sale of the real
property located at 95295
Overseas Highway, Ivey Largo, Florida 33037 the
"Property,),and the other documents referred to therein,and/or related thereto,are hereby
ratified and approved;and
FURTHER RESOLVED that the taping of an and all necessary
sale of the Property (the Y scary action to consummate the
p � e "Purchase and Sale Transaction") and the execution o
documents by Francisco J. Pia and Richard C. .fall
R�ehl, on behalf of�e Company to effect
said sale,including all closing documents convey in the Pra
approved. �' ge pertY,are hereby ratified and
4. Francisco J Pia and Richard C Riehi are duly authorized to enter into the Sale, and
are duly authorized to execute any and all documents an behalf
a f of the Company in connection with Sale
Transaction,including the Deed and all closingdocuments conveying
eying the Property.
IN WITNESS WHEREOF, we have hereunto signed
2425. gn an behalf of the Company this day of June
Doc.#2506501 Page Number: 4 of 4
South Cliff Moldings LLC, a Florida limited liability
company
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By.
Francisco J Pia,.authorized Member
By: pc�
Richard C Rieh ,Authorized Member