Court filing
Exhibit 9 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)
Summary
Exhibit 9 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 204-9. The exhibit opens with a certification of public record by RoseAnn Varnadore of the Division of Corporations, Florida Department of State, covering the filings of One Solution Group, LLC, document number L19000285391. A second certification states that the company was voluntarily dissolved. The attached filings close with a document listing Stelle Martial and Leonardo Lucas as authorized persons, signed by Stelle Martial.
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 9 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. 204-9, 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-619841-204-9-doc-204/
, SHA-256 2c952f8bcecf6cdcc40a2803c5d549dae539321c5052c10d2d664bd15ce70a06.Full text
Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 1 of 8
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CERTIFICATION OF PUBLIC RECORI)
PURSUANT TO FED. R. EVrD. 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 ONE SOLUTION GROUP, LLC, document number L19000285391, a
limited liability company organized under the laws of the State of Florida, as
shown by the official records on file with said Division.
RoseAnn Varnadore
September 28,2022
Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 2 of 8
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Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 3 of 8
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I certify the attached is a true and correct copy of the complete file of ONE
SOLUTION GROUP, LLC, a limited liability company, organized under the laws
of the State of Florida, as shown by the records of this office.
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The document number of this company is L19000285391.
I further certify that said company was voluntarily dissolved on
January 11,2021.
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Given under mv hand and the
Great Seal of thsstate of Florida
at Tallahassee, the Capital, this the
Twenty-seventh day of Septembe r, 2022
b
Cor[ E1r[
ctR/E022 (01-1, Secretary of Stdte
Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 4 of 8
Electronic A$ttfs of Organization
8, 2019
Florida Limited Liability Company
Article I
The name of the Limited Liability Company is
ONE SOLUTION GROUP,LLC
Article II
The street address of the principal office of the Limited Liability Company is
1OOO WEST HALLANDALE BEACH BLVD
STE 105
HALLANDALE BEACH, FL. 33009
The mailing address of the Limited Liability Company is:
IOOO WEST HALLANDALE BEACH BLVD
STE 105
HALLANDALE BEACH, FL. 33009
Article III
Other provisions, if any:
ONE SOLUTION GROUP, LLC PROVIDES FINANCIAL SERVICES TO
BUSINESSES, INVESTORS, OR INDIVIDUALS PREPARING FOR THE
FUTURE, WE HELP CLIENTS REACH THEIR GOALS WITH REAL ESTATE,
LIFE AND HEALTH INSURANCE, CREDIT REPAIR AND FINANCIAL
CONSULTING.
Article IV
The name and Florida street address of the registered agent is:
JOFF PHILOSSAINT
IOOO WEST HALLANDALE BEACH BOULEVARD
117
HALLANDALE BEACH. FL. 33009
Haying been named as registered agent and to accept service of process for the above stated limited
liability company at the place designated in this ceriificate, I hereby accept the appointment as registered
agent and agree to act in this capaCity. I further agree to comply with the provisi<ins of all statutes
relating to the^ proper and complele performance of my duties, and I am familiar with and accept the
oblrgatrons of my posrtron as regrstered agent.
Registered Agent Signature: JOFF PHILOSSAINT
Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 5 of 8
Article V 1
M
The name and address of person(s) authonzed to manage LLC: ,2019
Title: AMBR
STELLE MARTIAL
5502 WASHINGTON STREET, 113D
HOLLYWOOD, FL. 3302I
Title: AMBR
LEONARDO LUCAS
1520 NW 55TH AVE
LAUDERHILL, FL. 33313
Title: AMBR
JOFF PHILOSSAINT
1OOO WEST HALLANDALE BEACH BLVD, STE I17
HALLANDALE BEACH, FL. 33009
Article VI
The effective date for this Limited Liability Company shall be:
tUt7l20r9
Signature of member or an authorized representative
Electronic Signature: JOFF PHILOSSAINT
I am the member or authorized representative submitting these Articles of Organization and aflirm that the
facts stated herein are fue. 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 betweenlanuary lst and May lst in the calendar year following formation of the LLC
and every year thereafter to maintain "active" stafus.
Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 6 of 8
2O2O FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L1 9000285391 Jun 29, 2020
Entity Name: ONE SOLUTION GROUP, LLC Secretary of State
6967473823CC
Current Principal Place of Business:
l OOO W PEMBROKE RO
SUITE 105
HALLANDALE BEACH, FL 33009
Current Mailing Address:
l OOO W PEMBROKE RD
sutTE 105
HALLANDALE BEACH, FL 33009 US
FEI Number: 84-3883448 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PHILOSSAINT, JOFF
lOOO WEST HALLANDALE BEACH BOULEVARD
117
HALLANDALE BEACH. FL 33009 US
The above nafiecl entily submits this statement lot the purpose ol changing its regislerccl otrlce or registered aqenl, ot both, in lhe Stale ol Floida
SIGNATU RE:
Eleclronic Signature ot Registered Agent Date
Authorized Person(s) Detail :
Title AMBR Ti0e AMBR
Name MARTIAL, STELLE Name LUCAS. LEONARDO
Address 5502 WASHINGTON STREET, 113D Address 1520 NW 55TH AVE
City-State-Zip: HOLLYWOOD FL 33021 City-State-Zip LAUDERHILL FL 33313
Ti e AMBR
Name PHILOSSAINT. JOFF
Address lOOO W PEMBROKE RD
STE 117
City-State-Zip HALLANDALE BEACH FL 33009
that ny nano appears abotc, or on an atachneht wilh all olher like enpowerad-
SIGNATURE: STELLE MARTIAL MANAGER 0612912020
Electronic Signature of Signing Authorized Person(s) Detail Date
Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 7 of 8
FILED
Jan 1 1.2021
Secretaryof State
ARTICLES OF DISSOLUTION
Pursuant to section 605.0707, Florida Statutes, this Florida limited liability company submits the following
Articles of Dissolution:
The name of the limited liability company as currently filed with the Florida Department of State
ONE SOLUTION GROUP, LLC
The document number of the limited liability company: L19000285391
The file date of the articles of'organization: November 18, 2019
The effective date of the dissolution if not effective on the date of filing: January 11 ,2021
A description of occurance that resulted in the limited liability company's dissolution
OUT OF FUND OPENING A NEW ONE
The name and address of the person appointed to wind up the company's activities and affairs:
JOFF PHILOSSAINT
1OOO W PEMBROKE ROAD, STE 302
HALLANDALE BEACH, FL 33009
llwe submit this document and affirm that the facts stated herein are true. l/we amlare aware that anv false
information submitted in a document to the Department of State constitutes a third degree felony as p?ovided
for in section 817.155, Florida Statutes.
Signature: STELLE MARTIAL
Electronic Signature of authorized person
Case
2021 9:22-cr-80144-RS
FLORIDA Document
LIMITED LIABILITY COMPANY204-9 Entered
ANNUAL REPORTon FLSD Docket 02/15/2023
FILED Page 8 of 8
DOCUMENT# L'1 9000285391 Jan 11,2021
Entity Name: ONE SOLUTION GROUP, LLC Secretary of State
4980074854CC
Cur.ent Principal Place of Business:
l OOO W PEI'BROKE RD
sulTE 105
HALLANDALE BEACH, FL 33009
Current Mailing Address:
l OOO W PEMBROKE RD
SUITE 105
HALLANDALE BEACH, FL 33009 US
FEI Number: 84-3883448 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
I/IARTIAL , STELLE
lOOO WEST HALLANDALE BEACH BOULEVARD
117
HALLANDALE BEACH. FL 33009 US
The above named entity subhils this statenent lot the purpose of changinq tts registerccl otrbe ot rcgiste@d agenl, or both, in the Slale of Florida-
SIGNATURE: STELLE MARTIAL 01t11t2021
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title AMBR Title AMBR
Name IVIARTIAL, STELLE Name LUCAS, LEONARDO
Address 5502 WASHINGTON STREET, 113D Address 1520 NW 55TH AVE
City-State-Zip: HOLLYWOOD FL 33021 City-State-Zip LAUDERHILL FL 33313
that ny nane appears above, ot o. ao atlachrenl wilh all olher hke enpa@rcd.
SIGNATURE: STELLE MARTIAL MBR 01t11t2021
Electronic Signature of Signing Authorized Person(s) Detail DateFile and source
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- gov.uscourts.flsd.619841.204.9.pdf
- Size
- 3,690,835 bytes
- SHA-256
- 2c952f8bcecf6cdcc40a2803c5d549dae539321c5052c10d2d664bd15ce70a06
- Original
- archive.org