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- S-4 Registration of securities issued in business combination transactions
- 3.4 EX-3.4
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- 23 Jun 20 Registration of securities issued in business combination transactions
- 8 May 19 Registration of securities issued in business combination transactions
- 5 May 16 Registration of securities issued in business combination transactions (amended)
- 1 Apr 16 Registration of securities issued in business combination transactions
Exhibit 3.89
ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY
ARTICLE I - Name:
The name of the Limited Liability Company is:
ILG MANAGEMENT, LLC
(Must end with the words “Limited Liability Company, “L.L.C.,” OR “LLC.”)
ARTICLE II - Address:
The mailing address and street address of the principal office of the Limited Liability Company is:
Principal Office Address: | Mailing Address: |
|
|
6262 SUNSET DRIVE, PH | 6262 SUNSET DRIVE, PH |
MIAMI, FL 33143 | MIAMI, FL 33143 |
|
|
ARTICLE III - Registered Agent, Registered Office, & Registered Agent’s Signature:
(The Limited Liability Company cannot serve as its own Registered Agent. You must designate an individual or another business entity with an active Florida registration.)
The name and the Florida street address of the registered agent are:
CORPORATE CREATIONS NETWORK INC.
Name
11380 PROSPERITY FARMS ROAD #221E
Florida street address (P.O. Box NOT acceptable)
PALM BEACH GARDENS, FL 33410
City, State, and Zip
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 as provided for in Chapter 608, F.S..
| /s/ Lauren Vadney |
|
Registered Agent’s Signature (REQUIRED) |
(CONTINUED)
ARTICLE IV - Manager(s) or Managing Member(s):
The name and address of each Manager or Managing Member is as follows:
Title: | Name and Address: |
|
“MGR” = Manager |
|
|
“MGRM” = Managing Member |
|
|
|
|
|
MGRM | MANAGEMENT ACQUISITION HOLDINGS, LLC | |
| 6262 SUNSET DRIVE | |
| MIAMI, FL 33143 | |
|
| |
MGR | JEANETTE E. MARBERT | |
| 6262 SUNSET DRIVE | |
| MIAMI, FL 33143 | |
|
| |
MGR | WILLIAM L. HARVEY | |
| 6262 SUNSET DRIVE | |
| MIAMI, FL 33143 | |
|
| |
MGR | JOHN A. GALEA | |
| 6262 SUNSET DRIVE | |
| MIAMI, FL 33143 |
(Use attachment if necessary)
ARTICLE V - Effective date, if other than the date of filing: . (OPTIONAL)
(If an effective date is listed, the date must be specific and cannot be more than five business days prior to or 90 days after the date of filing.)
REQUIRED SIGNATURE:
| /s/ William L. Harvey |
|
Signature of a member or an authorized representative of a member. |
(In accordance with section 608.408(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true. I am aware that any 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.)
WILLIAM L. HARVEY, MANAGER OF MANAGEMENT ACQUISITION HOLDINGS, LLC
Typed or printed name of signee
Filing Fees:
$125.00 Filing Fee for Articles of Organization and Designation
of Registered Agent
$ 30.00 Certified Copy (Optional)
$ 5.00 Certificate of Status (Optional)