2023-07-20 V. A. #23-008-TRC, Sunbiz, Exhibit 1 5/31/23,3:51 PM Detail by Entity Name
DlVls:o i OF CORPORATIONS
5Atiftz.org _
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
ALLUVION ADVISORS LLC.
Filing Information
Document Number L15000076368
FEI/EIN Number 47-3888346
Date Filed 04/30/2015
Effective Date 05/05/2015
State FL
Status ACTIVE
Principal Address
2469 N John Young Pkw
C
Orlando, FL 32804
Changed: 02/03/2022
Mailing Address
2469 N John Young Pkw
C
Orlando, FL 32804
Changed: 02/03/2022
Registered Agent Name&Address
JONES, NICHOLAS
2469 N John Young Pkw
C
Orlando, FL 32804
Address Changed: 02/03/2022
Authorized Persons.)Detail
Name&Address
Title AMBR
JONES, NICHOLAS
2469 N John Young Pkw
C
Orlando, FL 32804
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5/31/23,3:51 PM Detail by Entity Name
Title Comptroller
Kantzas, Karla
2469 N John Young Pkw
C
Orlando, FL 32804
Annual Reports
Report Year Filed Date
2021 06/10/2021
2022 02/03/2022
2023 03/14/2023
Document Imam
03/14/2023—ANNUAL REPORT View image in PDF format
02/03/2022—ANNUAL REPORT View image in PDF format
06/10/2021 —ANNUAL REPORT View image in PDF format
03/16/2020—ANNUAL REPORT View image in PDF format
01/17/2019—ANNUAL REPORT View image in PDF format
01/29/2018—ANNUAL REPORT View image in PDF format
01/21/2017—ANNUAL REPORT View image in PDF format
05/10/2016—ANNUAL REPORT View image in PDF format
04/30/2015—Florida Limited Liability, View image in PDF format
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5/31/23,3:50 PM Detail by Entity Name
DIVISION OF CORPORATIONS
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Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
OKBEE OUTPARCEL LLC
Filing Information
Document Number L22000431341
FEI/EIN Number 92-1233862
Date Filed 10/06/2022
Effective Date 10/01/2022
State FL
Status ACTIVE
Last Event LC AMENDMENT
Event Date Filed 12/20/2022
Event Effective Date NONE
Principal Address
2469 N JOHN YOUNG PKWY
C
ORLANDO, FL 32804
Mailing Address
2469 N JOHN YOUNG PKWY
C
ORLANDO, FL 32804
Registered Agent Name&Address
ALLUVION ADVISORS LLC
2469 N JOHN YOUNG PKWY
C-D
ORLANDO, FL 32804
Authorized Person(s)Detail
Name &Address
Title MGR
ALLUVION ADVISORS LLC
2469 N JOHN YOUNG PKWY
ORLANDO, FL 32804
Annual Reports
Report Year Filed Date
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5/31/23,3:50 PM Detail by Entity Name
2023 03/14/2023
Document Imagga
03/14,2023—ANNUAL REPORT View image in PDF format
12/20/2022—LC Amendment View image in PDF format
10/06/2022—Florida Limited Liability View image in PDF format
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2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L22000431341 Mar 14, 2023
Entity Name: OKBEE OUTPARCEL LLC Secretary of State
9813257868CC
Current Principal Place of Business:
2469 N JOHN YOUNG PKWY
C
ORLANDO, FL 32804
Current Mailing Address:
2469 N JOHN YOUNG PKWY
C
ORLANDO, FL 32804 US
FEI Number: 92-1233862 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
ALLUVION ADVISORS LLC
2469 N JOHN YOUNG PKWY
C-D
ORLANDO, FL 32804 US
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:
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MGR
Name ALLUVION ADVISORS LLC
Address 2469 N JOHN YOUNG PKWY
City-State-Zip: ORLANDO FL 32804
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;arid
that my name appears above,or on an attachment with all other like empowered.
SIGNATURE:KARLA KANTZAS CONTROLLER 03/14/2023
Electronic Signature of Signing Authorized Person(s)Detail Date
•
00L
(Requestor's Name)
(Address)
600399072296
(Address)
(City/State/Zip/Phone#)
PICK-UP El WAIT D MAIL
(Business Entity Name)
(Document Number)
Certified Copies Certificates of Status
Special Instructions to Filing Officer:
• r•
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Office Use Only
(.:()V1,...R 1 :ETTER
10: Registration Section
Divi.ion if C:orporat ions
suBjEc r; OKBEEOUTPARCELI,I.C.-
Name t:f Compa
The enclosed Articles of Amendmen;and foo.C.;)are submitted fo; hag.
Please retorn all correspondence concerning this matte' RI the kIllowmg:
Karla Kant/as
Nlar..-
A iluviou Advkors.
1.i:ol•Cvalp.my
NI John N'oting Plo.%y. Soiie C
C
H.
Otyltitaie
kkantiasti.k,redhclipartr.ers.cont
mail addre;.s:tul a3v..i for fotore ientwal I
For limber infonnation o.ntee:ning th ma:ier. please call:
Karla Kailtzas ( 243 650-13 Y2
Name of Arca Dayttme Tel:Tim:1e Ni:mber
Enclosed is a cheek for du: tblicv.ving
.* $25.00 ?:fling Fee J S3 .111) Filing Fee& Ll S55.00 l':;;ag & ; St41.00 Filing Fee.
Ceitiiieaie Statu, Ccrtiled Copy of Status
Certified COpy
i;;;!(; i0;;JI.:opy t%tatilti.ed;
Mailing Address: Street Address:
t..o.istratim Scction 12c8istsalion Scclion
Division olCorporati on' I) .iS1011 of C.sorporations
A 121.1CI.ES 01 A NI EN DM E r
•
ARTICLES OF ORGANIZATION
oi
01: 1)1111A RCH. 1,1,C
tivatne or the Limited Liabilitv 011hp:we as it tts,si appears on our records.;
1r1.1.; Larized Nab; CompAny)
ArtiCICS of Organintion for this I.imited I i;ibility Comp:my were filed on 1010612622 and assioled
Florida document number I•:?-2(1°°4 3 1341
This amendment is submitted to amend;he tbilowi!o2:
A. If amending name,enter the new name of the limited liability company here:
TI:11,11:MUM 14:th:•:inguishable Joni cvniarl the...or& Liubdit) t..%ae:paity." hi .ieiilpatio:1 n the ablore‘
Fitter new principal offices address.if applicable:
—•
(Principal office address MUST BE A,VTREET..11)1)RES..S)
-7*
• '
•
Enter new mailing address.if applicable: • n
!Mailing address MAY BE A POST OFFICE BOA)
B. If amending the registered agent and/or registered office address on our records,enter the name of the new registered
agent and/or the new registered office address here:
Name of NOW Registered Agent:
New Rs:gistered Office Address:
boo-Florae,,Plvt
. Florida
tip t:'mi.•
New itettistered Agent's Signature, if changing Registered Agent:
hereby zWeept the appOi/11//tent as registered agent:aid agree to AlIn thus capocitv. I limber agree to comp& with the
Provisions Oftill`N-faliirtfS rehlfil.0 10 the pruper:Pk/:wmplete perfiirmance of my duties, and I am familiar with and
accept the obligations of in.1-position as registered clg011 aS prriVith'd NI Chapter 60.c. 1:.S. Or. il.this document is
being filed to merely rtfliect u chansze in the registered office whiress. I hereby confirm that the Unarm"liability
company has been notified in writin ifthis
It Registered Agent.Signature of New 14e4istered Av,eut
If amending Authorized Person(s) ;:uthoriied to manage, enter the title, Milne. and address of each person being added
or removed from our records:
M(.R \lanarer
:1 IRIZ = Authorized Member
Title Name Address Type of Action
MGR AIIuvion Ath boys €.l.i: 7..4tm i John Young I'Lwt
Orlando. FL 3.i4 `_.:I Remove
!FA Ch3nge
V OR Nicholas,Tong$ 2,40 N Jc,hn Young Pkwy Ste C . IAdd
Orlando. : •.$2)404 Remove.
73t'11an'ge
AMR!: Karla hantr.::s : ! _ ,1�it.
....... itlt} John Young tstttt ScSim: -S, 1
t..
Orlando. i €. 3280.1 . ,Remove
•
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RE:M NYC
Add
_ Remove
iC'iculs_c
Ti
Add
. IRcmove
• •
I). If 3 Irtendi rig any other information.enter change(s) here: vIt(a,li a:Alit/cowl i1 necessary.)
•• • .'Z-;
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Ps:
•7'
• ••• ,
•
F. Effective date,if other than the date of filing: (optional)
—.------..----
dale iisied,the date ino.a he speeiric and camp bt:prior to date of t", ;.y...'r nie.ne titan 410 clays;tiler Piirstiantt (105.0207(.1)(b)
Note: I the date inserted in this Kick does no! MVO The appiicabie statutor..tiling requirements.this date will not he listed as the
dile:mu:nes effective date on the Depat tr nen t of States teetnils.
Ir the recotd specifics a delayed olTeetive datl',but :v.:uielfiNti,. time.at i 2:0 a.m.on Itte 029 The 90111 day after the
reeorci
Dated December 16
tSa„C"Ileop
hore•-ed repr.:seirut:ive ot nten:hcr
Karla Kantzus
Typed..tr printed:aline or.ignee