Court filing
Exhibit 5 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
Exhibit 5 to Dkt. 204 in United States v. Philossaint in the U.S. District Court for the Southern District of Florida, filed February 15, 2023 as Document 204-5. The exhibit opens with a certification of public record under Fed. R. Evid. 902(4) by RoseAnn Varnadore, custodian of records for the Division of Corporations of the Florida Department of State, covering the filings of Dad Money Investment Group, LLC, document number L20000190088. The attached filings include Electronic Articles of Organization filed July 06, 2020, naming Joff Philossaint as registered agent. They close with an annual report bearing the electronic signature of Joff Philossaint dated 04/30/2022.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed February 15, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-15 |
Cite this document
“Exhibit 5 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-5, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-5-doc-204/
, SHA-256 bb1e65525381360e814d88b9e25a65ba9747249556095f9035ac07702b86f2d7.Full text
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 1 of 7
CERTIFICATION OF PUBLIC RECORD
PURSUANT TO FED. R. EVID. 902(4)
I, RoseAnn Varnadore, Bureau Chief for Commercial Information
Services, Custodian of Records for the Division of Corporations, Florida
Department of State, hereby certify that the attached are true copies of all filings
of DAD MONEY INVESTMENT GROUP, LLC., document number
L20000190088, a limited liability company organized under the laws of the
State of Florida, as shown by the official records on file with said Division.
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 2 of 7
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 3 of 7
umJ.ler my hand and the
eal of the State of Florida
sse~, tfie Capital , this the
th day of September, 2022
~zpCord<Byrd I
(;<Jq£022 (01-11) Secretary ofState
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 4 of 7
Electronic Articles of Organization L20000190088
FILED 8:00 AM
For July 06, 2020
Florida Limited Liability Company Sec. Of State
acbrown
Article I
The name of the Limited Liability Company is:
DAD MONEY INVESTMENT GROUP, LLC
Article II
The street address of the principal office of the Limited Liability Company is:
1000 W PEMBROKE ROAD
STE 105
HALLANDALE BEACH, FL. US 33009
The mailing address of the Limited Liability Company is:
1000 W PEMBROKE ROAD
STE 105
HALLANDALE BEACH, FL. US 33009
Article III
The name and Florida street address of the registered agent is:
JOFF PHILOSSAINT
1000 W PEMBROKE ROAD
STE 105
HALLANDALE BEACH, FL. 33009
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: ONE SOLUTION GROUP, LLC
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 5 of 7
Article IV L20000190088
The name and address of person( s) authorized to manage LLC:
FILED 8:00 AM
July 06, 2020
Title: MGR Sec. Of State
JOFF G PHILOSSAINT acbrown
1000 W PEMBROKE ROAD, STE 105
HALLANDALE BEACH, FL. 33009 US
Title: MGR
WORLF PHILOSSAINT
1000 W PEMBROKE ROAD, STE 105
HALLANDALE BEACH, FL. 33009 US
Article V
The effective date for this Limited Liability Company shall be:
07/03/2020
Signature of member or an authorized representative
Electronic Signature: JOFF PHILOSSAINT
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 reqmrementto
file an annual report between January 1st ano May 1st in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 6 of 7
2021 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L20000190088 Mar 24, 2021
Entity Name: DAD MONEY INVESTMENT GROUP, LLC
Secretary of State
5996366730CC
Current Principal Place of Business:
1000 W PEMBROKE ROAD
303
HALLANDALE BEACH , FL 33009
Current Mailing Address:
1000 W PEMBROKE ROAD
STE 303
HALLANDALE BEACH , FL 33126 US
FEI Number: 85-1945880 Certificate of Status Desired: Yes
Name and Address of Current Registered Agent:
PHILOSSAINT, JOFF
1000 W PEMBROKE ROAD
STE 302
HALLANDALE BEACH , FL 33009 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 PRESIDENT Title COO
Name PHILOSSAINT, JOFF SW Name PHILOSSAINT, WORLF
Address 1000 W PEMBROKE ROAD Address 1000 W PEMBROKE ROAD
302 303
City-State-Zip: HALLANDALE BEACH FL 33009 City-State-Zip : HALLANDALE BEACH FL 33009
Title INTERNATIONAL INVESTMENT
DIRECTOR
Name PHILOSSAINT, JEAN JOSEPH
Address 1000 W PEMBROKE ROAD
303
City-State-Zip: HALLANDALE BEACH FL 33009
~=r:e:;r 'j'frtify that the informatio::, 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
, a am a managing mem r or manager of the ltm,ted ltab,ltty company or the receiver or trustee empowered to execute this report as required by Chapter 6o 5 Florida Statut . d
that my name appears above, or on an attachment with all other like empowered. ' es, an
SIGNATURE : JOFF STENN WROY PHILOSSAINT PRESIDENT 03/24/2021
Electronic Signature of Signing Authorized Person(s) Detail
Date
Case 9:22-cr-80144-RS Document 204-5 Entered on FLSD Docket 02/15/2023 Page 7 of 7
2022 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L20000190088 Apr 30, 2022
Entity Name: DAD MONEY INVESTMENT GROUP, LLC Secretary of State
3118054941CC
Current Principal Place of Business:
3 SW 129 AVENUE
SUITE 202
PEMBROKE PINES, FL 33027
Current Mailing Address:
3 SW 129 AVENUE
SUITE 202
PEMBROKE PINES, FL 33027 US
FEI Number: 85-1945880 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
TOLLINCHI LAW, PA
3 SW 129 AVENUE
SUITE 202
PEMBROKE PINES , FL 33027 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 : MARIEL TOLLINCHI , ESQ . 04/30/2022
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title PRESIDENT Title COO
Name PHILOSSAINT, JOFF S W Name PHILOSSAINT, WORLF
Address 3 SW 129 AVENUE Address 3 SW 129 AVENUE
SUITE 202 SUITE 202
City-State-Zip: PEMBROKE PINES FL 33027 City-State-Zip: PEMBROKE PINES FL 33027
Title INTERNATIONAL INVESTMENT
DIRECTOR
Name PHILOSSAINT, JEAN JOSEPH
Address 3 SW 129 AVENUE
SUITE 202
City-State-Zip: PEMBROKE PINES FL 33027
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 hm1ted hab1hty ccmpany or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE : JOFF PHILOSSAINT p 04/30/2022
Electronic Signature of Signing Authorized Person(s) Detail
DateFile and source
- File
- gov.uscourts.flsd.619841.204.5.pdf
- Size
- 333,634 bytes
- SHA-256
- bb1e65525381360e814d88b9e25a65ba9747249556095f9035ac07702b86f2d7
- Original
- archive.org