Complete File of DSSC Investments LLC, State of Florida Records — No. 1:24-cr-20155 (Dkt. 221-18, S.D. Fla.)
Summary
Document 221-18, entered 02/19/2025, in Case 1:24-cr-20155-RAR, consists of Florida limited liability company records. A certificate states that the attached is a true and correct copy of the complete file of DSSC INVESTMENTS LLC. The Articles of Organization are marked filed August 15, 2016 and list DIEGO D SANCHEZ SR and ANA A LASALA under the title MGR. Annual reports for DSSC INVESTMENTS LLC follow, with a reinstatement dated Oct 03, 2023. The records also include a certificate for GLOBAL VISION MEDICAL LLC and a 2024 annual report for VEN-VAMOS STRATEGIES ,LLC, with NADIR A PEREZ named as registered agent.
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
Cite this document
“Complete File of DSSC Investments LLC, State of Florida Records — No. 1:24-cr-20155 (Dkt. 221-18, S.D. Fla.).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-fla-no-1-24-cr-20155-dkt-221-18-s-d-fla-20d583b7a0/
, SHA-256 0672b0d6f75566f47b643dda196a607a74fc8a6034f1344c04608b143c65875b.Full text
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 1 of
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Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 2 of
54
L16000152820
Electronic Articles of Organization FILED 8:00 AM
For August 15, 2016
Florida Limited Liability Company Sec. Of State
kpcardwell
Article I
The name of the Limited Liability Company is:
DSSC INVESTMENTS LLC
Article II
The street address of the principal office of the Limited Liability Company is:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA. UN 90292
The mailing address of the Limited Liability Company is:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA. UN 90292
Article III
The name and Florida street address of the registered agent is:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE Pill
MIAMI, FL. 33131
above stated limited
Having been named as registered agent and to accept service of process for theappointment
at the place designated in this certificate, I hereby accept the as registered
liability company of all statutes
agent and agree to act in this capacity. I further agree to comply with the provisions
accept the
relating to the proper and complete performance of my duties, and I am familiar with and
obligations of my position as registered agent.
Registered Agent Signature: GABRIEL BODNER
IGX_SD_000137057
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 3 of
54
L16000152820
Article IV FILED 8:00 AM
The name and address of person(s) authorized to manage LLC: August 15, 2016
Sec. Of State
Title: MGR kpcardwell
DIEGO D SANCHEZ SR
13214 FIJI WAY
MARINA DEL REY, CA. 90292 UN
Title: MGR
ANA A LASALA
13214 FIJI WAY
MARINA DEL REY, CA. 90292 UN
Article V
The effective date for this Limited Liability Company shall be:
08/15/2016
Signature of member or an authorized representative
Electronic Signature: DIEGO SANCHEZ
Articles of Organization and affirm that the
I am the member or authorized representative submitting thesesubmitted in a document to the Department
facts stated herein are true. I am aware that false informations.817.155, F.S. I understand the requirement to
of State constitutes a third degree felony as provided for in
year following formation of the LLC
file an annual report between January 1st and May 1st in the calendar
and every year thereafter to maintain "active" status.
IGX_SD_000137058
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 4 of
54
REPORT FILED
2017 FLORIDA LIMITED LIABILITY COMPANY ANNUAL
Jan 17, 2017
DOCUMENT# L16000152820
Secretary of State
Entity Name: DSSC INVESTMENTS LLC CC3522443378
Current Principal Place of Business:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292
Current Mailing Address:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292 UN
Certificate of Status Desired: No
FEI Number: 81-3585135
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 US
registered agent, or both, in the State of Florida.
the purpose of changing its registered office or
The above named entity submits this statement for
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Title MGR
Name LASALA, ANA A
Name SANCHEZ, DIEGO D SR
Address 13214 FIJI WAY
Address 13214 FIJI WAY
City-State-Zip: MARINA DEL REY CA 90292
City-State-Zip: MARINA DEL REY CA 90292
as if made under
my electronic signature shall have the same legal effect
report or supplemental report is true and accurate and that Chapter 605, Florida Statutes; and
I hereby certify that the information indicated on this company or the receiver or trustee empowered to execute this report as required by
of the limited liability
oath; that I am a managing member or manager
other like empowered.
that my name appears above, or on an attachment with all
MANAGER 01/17/2017
SIGNATURE: DIEGO SANCHEZ
Date
Electronic Signature of Signing Authorized Person(s) Detail
IGX_SD_000137059
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 5 of
54
REPORT FILED
2018 FLORIDA LIMITED LIABILITY COMPANY ANNUAL
Apr 03, 2018
DOCUMENT# L16000152820 Secretary of State
Entity Name: DSSC INVESTMENTS LLC CC0301230656
Current Principal Place of Business:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292
Current Mailing Address:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292 UN
Certificate of Status Desired: No
FEI Number: 81-3585135
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 US
registered agent, or both, in the State of Florida.
the purpose of changing its registered office or
The above named entity submits this statement for
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Title MGR
Name LASALA, ANA A
Name SANCHEZ, DIEGO D SR
Address 13214 FIJI WAY
Address 13214 FIJI WAY
City-State-Zip: MARINA DEL REY CA 90292
City-State-Zip: MARINA DEL REY CA 90292
effect as ifmade under
my electronic signature shall have the same legal
report or supplemental report is true and accurate and that 605, Florida Statutes; and
I hereby certify that the information indicated on this limited liability company or the receiver or trustee empowered to execute this report as required by Chapter
oath; that I am a managing member or manager of the
al/ other like empowered.
that my name appears above, or on an attachment with
04/03/2018
SIGNATURE: DIEGO SANCHEZ DIRECTOR
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137060
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 6 of
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REPORT FILED
2019 FLORIDA LIMITED LIABILITY COMPANY ANNUAL
Mar 07, 2019
DOCUMENT# L16000152820 Secretary of State
Entity Name: DSSC INVESTMENTS LLC 5728707997CC
Current Principal Place of Business:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292
Current Mailing Address:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292 UN
Certificate of Status Desired: No
FEI Number: 81-3585135
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 US
registered agent, or both, in the State of Florida.
the purpose of changing its registered office or
The above named entity submits this statement for
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Title MGR
Name LASALA, ANA A
Name SANCHEZ, DIEGO D SR
Address 13214 FIJI WAY
Address 13214 FIJI WAY
City-State-Zip: MARINA DEL REY CA 90292
City-State-Zip: MARINA DEL REY CA 90292
effect as if made under
my electronic signature shall have the same legal
report or supplemental report is true and accurate and that 605, Florida Statutes; and
I hereby certify that the information indicated on this liability company or the receiver or trustee empowered to execute this report as required by Chapter
the limited
oath; that I am a managing member or manager of
with all other like empowered.
that my name appears above, or on an attachment
DIRECTOR 03/07/2019
SIGNATURE: DIEGO SANCHEZ
Date
Electronic Signature of Signing Authorized Person(s) Detail
IGX_SD_000137061
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 7 of
54
2020 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
Mar 09, 2020
DOCUMENT# L16000152820
Secretary of State
Entity Name: DSSC INVESTMENTS LLC 7104324907CC
Current Principal Place of Business:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292
Current Mailing Address:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292 UN
FEI Number: 81-3585135 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 US
in the State of Florida.
of changing its registered office or registered agent, or both,
The above named entity submits this statement for the purpose
SIGNATURE:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Title MGR
Name LASALA, ANA A
Name SANCHEZ, DIEGO D SR
Address 13214 FIJI WAY
Address 13214 FIJI WAY
City-State-Zip: MARINA DEL REY CA 90292
City-State-Zip: MARINA DEL REY CA 90292
shall have the same legal effect as if made under
supplemental report is true and accurate and that my electronic signature
I hereby certify that the information indicated on this report or required by Chapter 605, Florida Statutes; and
managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as
oath; that I am a
appears above, or on an attachment with all other like empowered.
that my name
OWNER 03/09/2020
SIGNATURE: DIEGO SANCHEZ
Date
Electronic Signature of Signing Authorized Person(s) Detail
IGX_SD_000137062
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 8 of
54
2021 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L16000152820 Mar 14, 2021
Secretary of State
Entity Name: DSSC INVESTMENTS LLC
9098389845CC
Current Principal Place of Business:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292
Current Mailing Address:
13214 FIJI WAY
UNIT H
MARINA DEL REY, CA 90292 UN
FEI Number: 81-3585135 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 US
of Florida.
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State
SIGNATURE:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR Title MGR
Name SANCHEZ, DIEGO D SR Name LASALA, ANA A
Address 13214 FIJI WAY Address 13214 FIJI WAY
City-State-Zip: MARINA DEL REY CA 90292 City-State-Zip: MARINA DEL REY CA 90292
same legal effect as if made under
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
Chapter 605, Florida Statutes; and
oath; that lam a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by
that my name appears above, or on an attachment with all other like empowered.
03/14/2021
SIGNATURE: DIEGO SANCHEZ
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137063
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 9 of
54
2022 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L16000152820 Apr 28, 2022
Entity Name: DSSC INVESTMENTS LLC Secretary of State
6130545679CC
Current Principal Place of Business:
865 FLOWER AVE
VENICE, CA 90291
Current Mailing Address:
865 FLOWER AVE
VENICE, CA 90291 UN
FEI Number: 81-3585135 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 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 Title MGR
Name SANCHEZ, DIEGO D SR Name LASALA, ANA A
Address 865 FLOWER AVE Address 865 FLOWER AVE
City-State-Zip: VENICE CA 90291 City-State-Zip: VENICE CA 90291
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 lam 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: DIEGO SANCHEZ OWNER 04/28/2022
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137064
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 10 of
54
2023 FLORIDA LIMITED LIABILITY COMPANY REINSTATEMENT FILED
DOCUMENT# L16000152820 Oct 03, 2023
Entity Name: DSSC INVESTMENTS LLC
Secretary of State
1316880158CR
Current Principal Place of Business:
865 FLOWER AVE
VENICE, CA 90291
Current Mailing Address:
865 FLOWER AVE
VENICE, CA 90291 UN
FEI Number: 81-3585135 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
NAUTILUS LEGAL SERVICES, P.A.
150 SE 2ND AVENUE,
SUITE PH1
MIAMI, FL 33131 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: DIEGO SANCHEZ 10/03/2023
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MGR Title MGR
Name SANCHEZ, DIEGO D SR Name LASALA, ANA A
Address 865 FLOWER AVE Address 865 FLOWER AVE
City-State-Zip: VENICE CA 90291 City-State-Zip: VENICE CA 90291
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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: DIEGO SANCHEZ OWNER 10/03/2023
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137065
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 11 of
54
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I certify the attached is .a true and correct copy of the complete file of GLOBAL
e z VISION MEDICAL LLC, a limited liability company, organized under the laws of
the State of Florida, as shown by the records of this office.
The document number of this company,is L18000169605.
I further certify that said company was administratively dissolved on
September 22, 2023.
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Given under my hand and the
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at Tallahassee, the Capital, this the
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IGX_SD_000137066
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 12 of
54
L18000169605
Electronic Articles of Organization FILED 8:00 AM
For July 13, 2018
Florida Limited Liability Company Sec. Of State
jafason
Article I
The name of the Limited Liability Company is:
GLOBAL VISION MEDICAL LLC
Article II
The street address of the principal office of the Limited Liability Company is:
16298 NE 8TH CT
NORTH MIAMI BEACH, FL. 33162
The mailing address of the Limited Liability Company is:
16298 NE 8TH CT
NORTH MIAMI BEACH, FL. 33162
Article III
The name and Florida street address of the registered agent is:
OMAR PALACIOS
16298 NE 8TH CT
NORTH MIAMI BEACH, FL. 33162
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: OMAR PALACIOS
IGX_SD_000137067
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 13 of
54
Article IV L18000169605
FILED 8:00 AM
The name and address of person(s) authorized to manage LLC: July 13, 2018
Title: MGR
Sec. Of State
jafason
OMAR PALACIOS
16298 NE 8TH CT
NORTH MIAMI BEACH, FL. 33162
Article V
The effective date for this Limited Liability Company shall be:
07/13/2018
Signature of member or an authorized representative
Electronic Signature: OMAR PALACIOS
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 Departmentto
of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement
file an annual report between January 1st and May 1st in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
IGX_SD_000137068
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 14 of
54
2019 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000169605 Apr 30, 2019
Secretary of State
Entity Name: GLOBAL VISION MEDICAL LLC
6196292347CC
Current Principal Place of Business:
16298 NE 8TH CT
NORTH MIAMI BEACH, FL 33162
Current Mailing Address:
16298 NE 8TH CT
NORTH MIAMI BEACH, FL 33162
FEI Number: 83-1221400 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PALACIOS, OMAR
16298 NE 8TH CT
NORTH MIAMI BEACH, FL 33162 US
of Florida.
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State
SIGNATURE:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Name PALACIOS, OMAR
Address 16298 NE 8TH CT
City-State-Zip: NORTH MIAMI BEACH FL 33162
shall have the same legal effect as ifmade under
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature
required by Chapter 605, Florida Statutes; and
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
that my name appears above, or on an attachment with all other like empowered.
MGR 04/30/2019
SIGNATURE: OMAR PALACIOS
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137069
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 15 of
54
2020 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000169605 Jun 30, 2020
Secretary of State
Entity Name: GLOBAL VISION MEDICAL LLC
6754037563CC
Current Principal Place of Business:
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021
Current Mailing Address:
4000 HOLLYWOOD BLVD
SUITE 555- S
HOLLYWOOD, FL 33021 US
FEI Number: 83-1221400 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CORNERSTONE TAX AND ACCT.SVCS. CORP
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021 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: ROXANA TUMBACO 06/30/2020
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Name PALACIOS, OMAR
Address 5830 PARK ROAD
City-State-Zip: FORT LAUDERDALE FL 33312
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 ifmade 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: OMAR PALACIOS MGR 06/30/2020
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137070
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 16 of
54
2021 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000169605 Apr 25, 2021
Secretary of State
Entity Name: GLOBAL VISION MEDICAL LLC
4128953313CC
Current Principal Place of Business:
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021
Current Mailing Address:
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021 US
FEI Number: 83-1221400 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CORNERSTONE TAX AND ACCT.SVCS. CORP
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021 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: ROXANA TUMBACO 04/25/2021
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR
Name PALACIOS, OMAR
Address 5830 PARK ROAD
City-State-Zip: FORT LAUDERDALE FL 33312
as if made under
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
Statutes; and
oath; that lam 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
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: OMAR PALACIOS MGR 04/25/2021
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137071
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 17 of
54
2022 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000169605 Apr 27, 2022
Entity Name: GLOBAL VISION MEDICAL LLC
Secretary of State
4127779920CC
Current Principal Place of Business:
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021
Current Mailing Address:
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021 US
FEI Number: 83-1221400 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CORNERSTONE TAX AND ACCT.SVCS. CORP
4000 HOLLYWOOD BLVD
SUITE 555-S
HOLLYWOOD, FL 33021 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: ROXANA TUMBACO 04/27/2022
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MGRM
Name PALACIOS, OMAR
Address 5830 PARK ROAD
City-State-Zip: FORT LAUDERDALE FL 33312
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 ifmade under
oath; that t 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: PALACIOS OMAR MGRM 04/27/2022
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137072
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 18 of
54
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I certify the attached is a true and correct copy of the complete file of HCC
MANAGEMENT GROUP, LLC, a limited liability company, organized under the
laws of the State of Florida, as shown by the records of this office.
The document number of this company is L16000155517,
I further certify that said company was administratively dissolved on
September 25, 2020
0
O
0
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this the
Third day of May, 2024
0
Cori0yrd
CVE022 (01-11) Secretary ofState
MC741.7VATZSV'' <t) Kr)
XEKS% ra€XCV4VailikSIENKV# V "
,) \WMY/Mir
IGX_SD_000137073
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 19 of
54
Electronic Articles of Organization L16000155517
FILED 8:00 AM
For August 18, 2016
Florida Limited Liability Company Sec. Of State
cgolden
Article I
The name of the Limited Liability Company is:
HCC MANAGEMENT GROUP, LLC
Article II
The street address of the principal office of the Limited Liability Company is:
103 YACHT CLUB WAY
308
HYPOLUXO, FL. 33462
The mailing address of the Limited Liability Company is:
103 YACHT CLUB WAY
308
HYPOLUXO, FL. 33462
Article III
The name and Florida street address of the registered agent is:
STEPHANIE L CURRAN
103 YACHT CLUB WAY
#308
HYPOLUXO, FL. 33462
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: STEPHANIE CURRAN
IGX_SD_000137074
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Article IV L16000155517
FILED 8:00 AM
The name and address of person(s) authorized to manage LLC: August 18, 2016
Title: MGR Sec. Of State
cgolden
STEPHANIE L CURRAN
103 YACHT CLUB WAY 308
HYPOLUXO, FL. 33462 UN
Title: MGR
NIKITA S HERMESMAN
103 YACHT CLUB WAY 308
HYPOLUXO, FL. 33462 UN
Article V
The effective date for this Limited Liability Company shall be:
08/18/2016
Signature of member or an authorized representative
Electronic Signature: STEPHANIE CURRAN
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 requirement to
file an annual report between January 1st and May 1st in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
IGX_SD_000137075
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2017 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L16000155517 Feb 27, 2017
Secretary of State
Entity Name: HCC MANAGEMENT GROUP, LLC
CC9313216484
Current Principal Place of Business:
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463
Current Mailing Address:
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463 US
FEI Number: 81-3646928 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CURRAN, STEPHANIE L
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463 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:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR Title MGR
Name CURRAN, STEPHANIE L Name HERMESMAN, NIKITA S
Address 5956 SANDBIRCH WAY Address 5956 SANDBIRCH WAY
City-State-Zip: LAKE WORTH FL 33463 City-State-Zip: LAKE WORTH FL 33463
electronic signature shall have the same legal effect as if made under
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my
this report as required by Chapter 605, Florida Statutes; and
oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute
that my name appears above, or on an attachment with all other like empowered.
MGR 02/27/2017
SIGNATURE: STEPHANIE CURRAN
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137076
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2018 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L16000155517 Jan 23, 2018
Secretary of State
Entity Name: HCC MANAGEMENT GROUP, LLC
CC8839386293
Current Principal Place of Business:
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463
Current Mailing Address:
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463 US
FEI Number: 81-3646928 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
CURRAN, STEPHANIE L
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463 US
Florida.
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of
SIGNATURE:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGR Title MGR
Name CURRAN, STEPHANIE L Name HERMESMAN, NIKITA S
Address 5956 SANDBIRCH WAY Address 5956 SANDBIRCH WAY
City-State-Zip: LAKE WORTH FL 33463 City-State-Zip: LAKE WORTH FL 33463
signature shall have the same legal effect as if made under
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic
this report as required by Chapter 605, Florida Statutes; and
oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: STEPHANIE CURRAN MGR 01/23/2018
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137077
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 23 of
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Liteixo4.556-1/7
(Requester's Name)
(Address)
1 1
000315782220
(Address)
(City/State/Zip/Phone #)
PICK-UP WAIT Ej MAIL
(Business Entity Name)
(Document Number)
Certified Copies Certificates of Status
Special Instructions to Filing Officer:
(11
Office Use Only
B F!GUEROP,
AUG 0 2 2018
IGX_SD_000137078
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COVER LETTER
TO: Registration Section
Division of Corporations
/DtA
SUBJECT: /IC(; j )101(/ f r in t 1,I- ',m c_
/ Name of Limited Liability Company
Dear Sir or Madam:
submitted for filing.
The enclosed Registered Agent/Registered Office Change and fee(s) are
Please return all correspondence concerning this matter to the following:
Name of Person
1-1(1.(1. if), a 61/1rilf titte
Fi n/Company
5q67, ,1)911,)1 () 1-icy
Address
r'17-\ 331(a 3
City/State and Zip Code
Th.
/3(1
Kill A (1(1O (ar-
r-Mil address: (to be used for future anoint report notification)
For further information concerning this matter. please call:
Al( OP ttr - 1/ air- a7-\ at (5ii ( ) (6-7
Name of Person Area Code & Daytime Telephone Number
STREET/COURIER ADDRESS: MAILING ADDRESS:
Registration Section Registration Section
Division of Corporations Division of Corporations
Clifton Building P.O. Box 6327
2661 Executive Center Circle Tallahassee, Florida 32314
Tallahassee, Florida 32301
Enclosed is a check for the following amount:
$25 Filing Fee O S55 Filing Fee & Certified Copy
INI.ISIS (2/14)
IGX_SD_000137079
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 25 of
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FOR
STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT OR BOTH
LIMiTEI) LIABILITY COMPANY
liability company
Pursuant to the frrovisions of sections 605.0114 or 605.0116, Florida Statutes, the undersigned limited
both, in the State of
submits the following statement in order to change its registered office or registered agent, or
Florida,
1. Name of the limited liability company: HC,e 14, n qklup
2. (a) PAM /3/k(4 (b) 6 -?,0
any:
Principal office address of limited liabilit ompany: Mailing address of limited liability coi
(Note: MUST RE STREET ADDRESS') (,Vote: MAY RE POST OFFICE BON)
,eAK( 06.771-1 ice 3'310
3. /
Y/(a
c of filing/registration in Florida 4.
L/(060 /5-551
Document number
5. (a) fft 91-v?(2/ CZ'( / 7/ 4 C----1
Registered Agent and Registered Office shovn on the records of the Florida Dept. of State:
Registered Office Address (MUST RE FLORIDA STREET ADDRESS)
g6-2, MA-ii2it>)//-(6 (_4),4
afr (,)P /77- ✓ FL
. y
am
(h) eitA vm /-7-1 at,/
linter name of NEW Reuistered A2ent and/or NEW Reilly:cued Office address:
P")96/y- 6izig
NEW Registered Office Address:
h' g FL
Florida, it is hereby confirmed that after
11'the limited liability company is not organized under the laws of the State of
address of the registered office and the business office of the registered
the change or changes are made, the Florida street
ill he identical Or, in the case of a Florida limited liability company, it is hereby confirmed that the change(s)
agent
vote of the members of the limited liability company or as otherwise provided in
was/ de authorized by an affirmative
the t iciest )f organization or the operating agreement of the limited liability company.
hcr71( 6 &,e',/
f ame r or authorized representative of a member Printed or typed name of sigma:
ibnatu
farther agree to comply with the
hereby accept the appointment as registered agent and agree to act in this capacity. I
and I an: familiar will: and accept
provisions of all statutes relative to the proper and complete performance ofmy duties,
V.S. Or, if this document is beingfiled
the obligations ofmy position as registered a , ent as providedfor in Chapter 605, been
to mereIv rdlect a change in the registered o lee address. 1 hereby confirm that the limited liability company has
nntiftee in writing4 this change.
Sittn urc op(cg stered Agent
Division of Corporations. P.O. Box 6327* Tallahassee, FL 32314
FILING FEE: $25.00
1NHS1 S (2/14)
IGX_SD_000137080
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2018 FLORIDA LIMITED LIABILITY COMPANY AMENDED ANNUAL REPORT FILED
DOCUMENT# L16000155517 Aug 07, 2018
Secretary of State
Entity Name: HCC MANAGEMENT GROUP, LLC
CC7751039088
Current Principal Place of Business:
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463
Current Mailing Address:
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463 US
FEI Number: 81-3646928 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
HERMESMAN, NIKITA
5956 SANDBIRCH WAY
LAKE WORTH , FL 33463 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: NIKITA HERMESMAN 08/07/2018
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MGR
Name HERMESMAN, NIKITA S
Address 5956 SANDBIRCH WAY
City-State-Zip: LAKE WORTH FL 33463
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 ifmade under
oath; that lam 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NIKITA HERMESMAN MGR 08/07/2018
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137081
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2019 FLORIDA LIVJIITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L16000155517 Apr 11, 2019
Entity Name: HCC MANAGEMENT GROUP, LLC
Secretary of State
6634239006CC
Current Principal Place of Business:
8461 LAKE WORTH RD
#233G
LAKE WORTH , FL 33467
Current Mailing Address:
2960 NE 207TH STREET
#1011
AVENTURA, FL 33180 US
FEI Number: 81-3646928 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
HERMESMAN, NIKITA
2960 NE 207TH STREET
#1011
AVENTURA, FL 33180 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: NIKITA HERMESMAN 04/11/2019
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MGR
Name HERMESMAN, NIKITA S
Address 2960 NE 207TH STREET
#1011
City-State-Zip: AVENTURA FL 33180
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 ifmade 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NIKITA HERMESMAN MGR 04/11/2019
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137082
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 28 of
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"12--X
(' X--.92rM
CIC)4::::>4CDCD,CD,„CC> agge )
-% '"X t.P
X7
":•-rtY604.k."W WLIOGLAJGWO6 .611116"Glaiibia& WLAWLIWILA
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of
tatt
Goo 1.4 ipu$1
ilepartnynt of #tatt
I certify the attached is a true and correct copy of the complete file of
INNOVATIVE GENOMICS LLC, a Texas limited liability company, authorized to
transact , business within the state of Florida, as shown by the records of this
office.
The document number of this limited liability company is M23000012842.
4
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this the
Third day of May, 2024
Cord Byrd
CcN2E022 (01-11) Secretary ofState
IGX_SD_000137083
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 29 of
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(Requestor's Name)
(Address)
(Address)
600415642576
(City/State/Zip/Phone ti)
09/14/23-01018--011 *.+160. 00
PICK-UP p WAIT MAIL
(Business Entity Name)
(Document Number)
Certified Copies Certificates of Status
Special Instructions to Filing Officer:
OO
Office Use Only
T. E E . Tirx
OCT - 6 2023
IGX_SD_000137084
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COVER LETTER
TO: Registration Section
' Division of Corporations,
Innovative Genomics LLC
SUB.] ECT:
Name of Limited Liability Company
The enclosed "Application by Foreign Limited Liability Company for Authorization to Transact business in Florida."
Certificate of
Existence, and check arc submitted to register the above referenced foreign limited liability company to transact business in
Florida.
Please return all correspondence concerning this matter to the following:
Diego Sanchez
Name of Person
innovative Genomics LLC
Firm/Company
5410 Fredericksburg Road, Suite 304
Address
San Antonio, TX, 78229
City/State and Zip Code
E-mail address: (to be used for future annual report notification)
For further information concerning this matter, please call:
Diego Sanchez 310 985-2834
at (
Name of Contact Person Area Code Daytime Telephone Number
Mailing Address: Street Address:
Registration Section Registration Section
Division of Corporations Division of Corporations
P.O. Box 6327 The Centre of Tallahassee
Tallahassee, FL 32314 2415 N. Monroe Street, Suite 810
Tallahassee. FL 32303
Enclosed is a check for the following amount:
Please make check payable to: FLORIDA DEPARTMENT OF STATE
O SI25.00 Filing Fee ❑ SI30.00 Filing Fee & O 5155.00 Filing Fee & S160.00 Filing Fee, Certificate
Certificate of Status Certified Copy of Status & Certified Copy
IGX_SD_000137085
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FLORIDA DEPARTMENT OF STATE
Division of Corporations
September 26, 2023
DIEGO SANCHEZ
5410 FREDERICKSBURG RD STE 304
SAN ANTONIO, TX 78229
SUBJECT: INNOVATIVE GENOMICS LLC
Ref. Number: W23000131249
We have received your document for INNOVATIVE GENOMICS LLC and your
check(s) totaling $160.00. However, the enclosed document has not been filed
and is being returned for the following correction(s):
A certificate of existence or a certificate of good standing, dated no more than 90
days prior to the delivery of the application to the Department of State, duly
authenticated by the secretary of state or other official having custody of the
records in the jurisdiction under the laws of which it is incorporated/organized,
must be submitted to this office. A translation of the certificate under oath of the
translator must be attached to a certificate which is in a language other than the
English language. A photocopy of this certificate is not acceptable.
Please return your document, along with a copy of this letter, within 60 days or
your filing will be considered abandoned.
If you have any questions concerning the filing of your document, please call
(850) 245-6051.
Tracy L Lemieux
Regulatory Specialist II Letter Number: 323A00022237
www.sunbiz.org
IGX_SD_000137086
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APPLICATION BY FOREIGN LIMITED LIABILITY COMPANY FOR A UTIIORIZATION TO TRANSACT BUSINESS
IN FLORIDA
1.1'COAIMIACElivli sbniov 605.0)02, Fi!mat sbiyuas 7111iFOIJ/)H711GLSSU13d111'17JJ'IC) Raas77;1? A romlav j,‘Inv) /jemmy
COt /PAM' 7O7kAS.ICTIRA\7117•Nti A:771E 57;i7E 7.7.ORlat
Innovative Genomics LLC
I.
(gine of Foreign Limited Liability Company; must include "Limited Liability-Company," "L.L C.," or "LW.")
( lf name unavailable, enter alternate name adopted for the purpose of tnutsacting business in Florida The alternate name must include "Limited Liability Company,- - L L.C." or "LLC."t
TEXAS 82-0934837
3.
(hurtscliction under the law of %Inch foreign limited liability company is organtred) (FEI number. if applicable)
09/01/2023
4,
(Date fist transacted business in Ronda, ifprior to registration )
(See sections 605.0904 & 605.0905, F.S to determine penalty liability)
4805 NW 2ND AVE 5410 Fredericksburg Road, Suite 304
5. 6.
(Street Address of Principal Office) (Mailing Address)
BOCA RATON, FL, 33431 San Antonio, TX, 78229
7. Name and street address of Florida registered agent: (P.O. Box NOT acceptable)
ENRIQUE PEREZ PARIS
Name:
4805 NW 2ND AVE Csi
Office Address:
BOCA RATON 33431
. Florida
(City) (Zip code)
Registered agent's acceptance:
Having been named as registered agent and to accept service ofprocess for the above stated limited liability company at the place
designated in this application. I hereby accept the appointment as registered agent and agree to act in this capacity. !further agree
to comply with the provisions of all statutes relative to the proper and complete performance ofmy duties, and I amfamiliar with
and accept the obligations of my position as registered agent
442, # 31/2.4.
(Registered agent's signature)
IGX_SD_000137087
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54
Corporations Section Jane Nelson
P.O.Box 13697 Secretary of State
Austin. Texas 78711-3697
Office of the Secretary of State
Certificate of Fact
The undersigned, as Secretary of State of Texas, does hereby certify that the document, Certificate of
Formation for Innovative Genomics LLC (file number 802677728), a Domestic Limited Liability
Company (LLC), was filed in this office on March 20, 2017,
It is further certified that the entity status in Texas is in existence.
In testimony whereof, I have hereunto signed my name
officially and caused to be impressed hereon the Seal of
State at my office in Austin, Texas on September 08,
2023.
puzieaituft,
Jane Nelson
Secretary of State
Come visit us on the internet at https://www,sos.tesas,gml
Phone: (512) 4613.5555 Fax: (512) 463-5709 Dial: 7-1-I for Relay Services
Prepared by: SOS-WEB TID: 10264 Document: 1283052430004
IGX_SD_000137088
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54
as
/Ai
GOD WE TP 05I
Departuttnt of t)tatt
I certify the attached is a true and correct copy of the complete file of
PREVENTIVE HEALTH PARTNERS, LLC, a limited liability company, organized
under the laws of the State of Florida, as shown by the records of this office.
The document number of this, company is L15000165258.
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capital, this the
Third day of May, 2024
Corer 0yri
CVE022 (01-11) Secretary ofState
IGX_SD_000137178
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 35 of
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L15000165258
Electronic Articles of Organization FILED 8:00 AM
For September 29, 2015
Florida Limited Liability Company Sec. Of State
vherring
Article I
The name of the Limited Liability Company is:
PREVENTIVE HEALTH PARTNERS, LLC
Article II
The street address of the principal office of the Limited Liability Company is:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL. US 33180
The mailing address of the Limited Liability Company is:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL US 33180
Article III
Other provisions, if any:
MEDICAL SALES, CONSULTING SERVICES
Article IV
The name and Florida street address of the registered agent is:
ENRIQUE PEREZ-PARIS
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL. 33180
Having been named as registered agent and to accept service of process for the above stated as limited
liability company at the place designated in this certificate, I hereby accept the appointment 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: ENRIQUE PEREZ-PARIS
IGX_SD_000137179
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Article V L15000165258
FILED 8:00 AM
The name and address of person(s) authorized to manage LLC: September 29, 2015
Sec. Of State
Title: MGRM vherring
ENRIQUE PEREZ-PARIS
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL. 33180 US
Title: MGRM
HOSSEIN SHADANLOU
1500 SW 12TH STREET
MIAMI, FL. 33135 US
Article VI
The effective date for this Limited Liability Company shall be:
09/28/2015
Signature of member or an authorized representative
Electronic Signature: ENRIQUE PEREZ
and affirm that the
I am the member or authorized representative submitting these Articles ofinOrganization
a document to the Department
facts stated herein are true. I am aware that false information submitted
F.S. I understand the requirement to
of State constitutes a third degree felony as provided for in s.817.155,year following formation of the LLC
file an annual report between January 1st and May 1st in the calendar
and every year thereafter to maintain "active" status.
IGX_SD_000137180
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REPORT FILED
2016 FLORIDA LIMITED LIABILITY COMPANY ANNUAL
Mar 25, 2016
DOCUMENT# L15000165258 Secretary of State
Entity Name: PREVENTIVE HEALTH PARTNERS, LLC CC0060889962
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: Yes
FEI Number: 47-5213945
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
or both, in the State of Florida.
purpose of changing its registered office or registered agent,
The above named entity submits this statement for the
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Title MGRM
Name SHADANLOU, HOSSEIN
Name PEREZ-PARIS, ENRIQUE
Address 1500 SW 12TH STREET
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: MIAMI FL 33135
City-State-Zip: AVENTURA FL 33180
Title MANAGER
Title MANAGER
Name ESTEBAN, PEREZ-CISNEROS
Name CUBEDDU, ROBERTO
Address 19900 E.COUNTRY CLUB DR #304
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: AVENTURA FL 33180
City-State-Zip: AVENTURA FL 33180
effect as ifmade under
that my electronic signature shall have the same legal
report or supplemental report is true and accurate and required by Chapter 605, Florida Statutes; and
I hereby certify that the information indicated on this liability company or the receiver or trustee empowered to execute this report as
or manager of the limited
oath; that I am a managing member
that my name appears above, or on an attachment with all other like empowered.
MANAGER 03/25/2016
SIGNATURE: ENRIQUE PEREZ-PARIS
Detail Date
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137181
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54
REPORT FILED
2017 FLORIDA LIMITED LIABILITY COMPANY ANNUAL
Feb 13, 2017
DOCUMENT# L15000165258 Secretary of State
Entity Name: PREVENTIVE HEALTH PARTNERS, LLC CC1994221592
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Florida.
or registered agent, or both, in the State of
for the purpose of changing its registered office
The above named entity submits this statement
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Title MGRM
Name SHADANLOU, HOSSEIN
Name PEREZ-PARIS, ENRIQUE
Address 1500 SW 12TH STREET
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: MIAMI FL 33135
City-State-Zip: AVENTURA FL 33180
the same legal effect as if made under
accurate and that my electronic signature shall have
this report or supplemental report is true and Chapter 605, Florida Statutes; and
I hereby certify that the information indicated on liability company or the receiver or trustee empowered to execute this report as required by
the limited
oath; that I am a managing member or manager of
with all other like empowered.
that my name appears above, or on an attachment
MGR 02/13/2017
SIGNATURE: ENRIQUE PEREZ-PARIS
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137182
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54
ANNUAL REPORT FILED
2018 FLORIDA LIMITED LIABILITY COMPANY
Jan 30, 2018
DOCUMENT# L15000165258 Secretary of State
Entity Name: PREVENTIVE HEALTH PARTNERS, LLC CC6919478882
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
State of Florida.
office or registered agent, or both, in the
for the purpose of changing its registered
The above named entity submits this statement
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title AUTHORIZED MEMBER
Title MGRM
Name SHADANLOU, HOSSEIN
Name PEREZ-PARIS, ENRIQUE
Address 1500 SW 12TH STREET
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: MIAMI FL 33135
City-State-Zip: AVENTURA FL 33180
have the same legal effect as if made under
accurate and that my electronic signature shall
on this report or supplemental report is true and this report as required by Chapter 605, Florida
Statutes; and
I hereby certify that the information indicated the receiver or trustee empowered to execute
of the limited liability company or
oath; that lam a managing member or manager
with all other like empowered.
that my name appears above, or on an attachment
MANAGER 01/30/2018
SIGNATURE: ENRIQUE PEREZ-PARIS
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137183
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54
COMPANYANNUAL REPORT FILED
2019 FLORIDA LIMITED LIABILITY Apr 02, 2019
DOCUMENT# L15000165258 Secretary of State
LLC
Entity Name: PREVENTIVE HEALTH PARTNERS, 3022716557CC
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Agent:
Name and Address of Current Registered
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
both, in the State of Florida.
registered office or registered agent, or
for the purpose of changing its
The above named entity submits this statement
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Name PEREZ-PARIS, ENRIQUE
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: AVENTURA FL 33180
as if made under
signature shall have the same legal effect
is true and accurate and that my electronic by Chapter 605, Florida Statutes; and
indicated on this report or supplemental report empowered to execute this report as required
I hereby certify that the information company or the receiver or trustee
manager of the limited liability
oath; that I am a managing member or
attachment with all other like empowered.
that my name appears above, or on an 04/02/2019
SIGNATURE: ENRIQUE PEREZ-PARIS CEO
Date
Person(s) Detail
Electronic Signature of Signing Authorized
IGX_SD_000137184
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54
ANNUAL REPORT FILED
2020 FLORIDA LIMITED LIABILITY COMPANY
Jan 27, 2020
DOCUMENT# L15000165258 Secretary of State
LLC
Entity Name: PREVENTIVE HEALTH PARTNERS, 5033247175CC
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
in the State of Florida.
registered office or registered agent, or both,
statement for the purpose of changing its
The above named entity submits this
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Name PEREZ-PARIS, ENRIQUE
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: AVENTURA FL 33180
under
shall have the same legal effect as if made
and accurate and that my electronic signature 605, Florida Statutes; and
on this report or supplemental report is true to execute this report as required by Chapter
I hereby certify that the information indicated or the receiver or trustee empowered
of the limited liability company
oath; that t am a managing member or manager
with all other like empowered.
that my name appears above, or on an attachment
01/27/2020
MANAGER
SIGNATURE: ENRIQUE PEREZ-PARIS
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137185
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54
ANNUAL REPORT FILED
2021 FLORIDA LIMITED LIABILITY COMPANY
Feb 04, 2021
DOCUMENT# L15000165258 Secretary of State
LLC
Entity Name: PREVENTIVE HEALTH PARTNERS, 8016918473CC
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
State of Florida.
office or registered agent, or both, in the
for the purpose of changing its registered
The above named entity submits this statement
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Name PEREZ-PARIS, ENRIQUE
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: AVENTURA FL 33180
the same legal effect as if made under
accurate and that my electronic signature shall have
this report or supplemental report is true and execute this report as required by Chapter 605,
Florida Statutes; and
I hereby certify that the information indicated on or the receiver or trustee empowered to
of the limited liability company
oath; that I am a managing member or manager
with all other like empowered.
that my name appears above, or on an attachment
02/04/2021
SIGNATURE: ENRIQUE PEREZ-PARIS CEO
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137186
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 43 of
54
REPORT FILED
2022 FLORIDA LIMITED LIABILITY COMPANYANNUAL
Mar 07, 2022
DOCUMENT# L15000165258 Secretary of State
LLC
Entity Name: PREVENTIVE HEALTH PARTNERS, 8107109004CC
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Agent:
Name and Address of Current Registered
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
in the State of Florida.
registered office or registered agent, or both,
statement for the purpose of changing its
The above named entity submits this
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Name PEREZ-PARIS, ENRIQUE
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: AVENTURA FL 33180
under
shall have the same legal effect as ifmade
and accurate and that my electronic signature Florida Statutes; and
on this report or supplemental report is true execute this report as required by Chapter 605,
I hereby certify that the information indicated limited liability company or the receiver or trustee empowered to
member or manager of the
oath; that I am a managing
with all other like empowered.
that my name appears above, or on an attachment
OWNER 03/07/2022
SIGNATURE: ENRIQUE PEREZ-PARIS
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137187
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54
ANNUAL REPORT FILED
2023 FLORIDA LIMITED LIABILITY COMPANY
Mar 01, 2023
DOCUMENT# L15000165258 Secretary of State
LLC
Entity Name: PREVENTIVE HEALTH PARTNERS, 3525854962CC
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
Certificate of Status Desired: No
FEI Number: 47-5213945
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
in the State of Florida.
registered office or registered agent, or both,
statement for the purpose of changing its
The above named entity submits this
SIGNATURE: Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM
Name PEREZ-PARIS, ENRIQUE
Address 19900 E.COUNTRY CLUB DR #304
City-State-Zip: AVENTURA FL 33180
under
shall have the same legal effect as if made
and accurate and that my electronic signature
on this report or supplemental report is true report as required by Chapter 605, Florida Statutes;
and
I hereby certify that the information indicated limited liability company or the receiver or trustee empowered to execute this
manager of the
oath; that tam a managing member or
with all other like empowered.
that my name appears above, or on an attachment
OWNER 03/01/2023
SIGNATURE: ENRIQUE PEREZ-PARIS
Date
Detail
Electronic Signature of Signing Authorized Person(s)
IGX_SD_000137188
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54
2024 FLORIDA LIMITED LIABILITY COMPANYANNUAL REPORT FILED
DOCUMENT# L15000165258
Mar 03, 2024
Secretary of State
Entity Name: PREVENTIVE HEALTH PARTNERS, LLC 3791389689CC
Current Principal Place of Business:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180
Current Mailing Address:
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
FEI Number: 47-5213945 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PEREZ-PARIS, ENRIQUE
19900 E.COUNTRY CLUB DR #304
AVENTURA, FL 33180 US
or registered agent, or both, in the State of Florida.
The above named entity submits this statement for the purpose of changing its registered office
SIGNATURE:
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title MGRM Title MANAGER
PEREZ-PARIS, ENRIQUE Name DUBEN, STEPHANNY
Name
Address 19900 E.COUNTRY CLUB DR #304 Address 19900 E. COUNTRY CLUB DRIVE, APT.
304
City-State-Zip: AVENTURA FL 33180 MIAMI FL 33180
City-State-Zip:
made under
and accurate and that my electronic signature shall have the same legal effect as if
I hereby certify that the information indicated on this report or supplemental report is true Statutes; and
receiver or trustee empowered to execute this report as required by Chapter 605, Florida
oath; that lam a managing member or manager of the limited liability company or the
that my name appears above, or on an attachment with all other like empowered.
OWNER 03/03/2024
SIGNATURE: PEREZ-PARIS, ENRIQUE
Date
Electronic Signature of Signing Authorized Person(s) Detail
IGX_SD_000137189
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 46 of
54
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IGX_SD_000137190
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 47 of
54
Electronic Articles of Organization L18000016427
For FILED 8:00 AM
January 18, 2018
Florida Limited Liability Company Sec. Of State
jafason
Article I
The name of the Limited Liability Company is:
VEN-VAMOS STRATEGIES ,LLC
Article II
The street address of the principal office of the Limited Liability Company is:
4290 SW 149TH CT
MIAMI, FL. US 33185
The mailing address of the Limited Liability Company is:
4290 SW 149TH CT
MIAMI, FL. US 33185
Article III
The name and Florida street address of the registered agent is:
JESUS A PEREZ
13980 SW 47TH ST
SUITE H
MIAMI, FL. 33175
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 tie 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: JESUS A PEREZ
IGX_SD_000137191
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 48 of
54
Article IV L18000016427
FILED 8:00 AM
The name and address of person(s) authorized to manage LLC: January 18, 2018
Title: AMBR Sec. Of State
jafason
NADIR A PEREZ
4290 SW 149TH CT
MIAMI, FL. 33185
Title: MGR
JESSICA A LANDSBERG
8140 SW 60TH AVE
MIAMI, FL. 33143
Article V
The effective date for this Limited Liability Company shall be:
01/12/2018
Signature of member or an authorized representative
Electronic Signature: NADIR A PEREZ
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 requirement to
file an annual report between January 1st and May 1st in the calendar year following formation of the LLC
and every year thereafter to maintain "active" status.
IGX_SD_000137192
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 49 of
54
2019 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000016427 Apr 23, 2019
Secretary of State
Entity Name: VEN-VAMOS STRATEGIES ,LLC
9203079914CC
Current Principal Place of Business:
4290 SW 149TH CT
MIAMI, FL 33185
Current Mailing Address:
4290 SW 149TH CT
MIAMI, FL 33185 US
FEI Number: 82-4092877 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PEREZ, JESUS A
13980 SW 47TH ST
SUITE H
MIAMI, FL 33175 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 AMBR Title MGR
Name PEREZ, NADIR A Name LANDSBERG, JESSICA A
Address 4290 SW 149TH CT Address 8140 SW 60TH AVE
City-State-Zip: MIAMI FL 33185 City-State-Zip: MIAMI FL 33143
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 ifmade 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NADIR A PEREZ AMBR 04/23/2019
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137193
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54
2020 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000016427 Jun 30, 2020
Entity Name: VEN-VAMOS STRATEGIES ,LLC
Secretary of State
1714158264CC
Current Principal Place of Business:
4290 SW 149TH CT
MIAMI, FL 33185
Current Mailing Address:
4290 SW 149TH CT
MIAMI, FL 33185 US
FEI Number: 82-4092877 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PEREZ, NADIR A
4290 SW 149TH CT
MIAMI, FL 33185 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: NADIR A PEREZ 06/30/2020
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title AMBR Title MGR
Name PEREZ, NADIR A Name LANDSBERG, JESSICA A
Address 4290 SW 149TH CT Address 8140 SW 60TH AVE
City-State-Zip: MIAMI FL 33185 City-State-Zip: MIAMI FL 33143
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 ifmade 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NADIR A PEREZ AMBR 06/30/2020
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137194
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54
2021 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000016427 Apr 28, 2021
Secretary of State
Entity Name: VEN-VAMOS STRATEGIES ,LLC
0764421250CC
Current Principal Place of Business:
4290 SW 149TH CT
MIAMI, FL 33185
Current Mailing Address:
4290 SW 149TH CT
MIAMI, FL 33185 US
FEI Number: 82-4092877 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PEREZ, NADIR A
4290 SW 149TH CT
MIAMI, FL 33185 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: NADIR A PEREZ 04/28/2021
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title AMBR Title MGR
Name PEREZ, NADIR A Name LANDSBERG, JESSICA A
Address 4290 SW 149TH CT Address 8140 SW 60TH AVE
City-State-Zip: MIAMI FL 33185 City-State-Zip: MIAMI FL 33143
as if made under
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
Florida Statutes; and
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,
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NADIR PEREZ AMBR 04/28/2021
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137195
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54
2022 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000016427 Mar 07, 2022
Secretary of State
Entity Name: VEN-VAMOS STRATEGIES ,LLC
2914103030CC
Current Principal Place of Business:
4290 SW 149TH CT
MIAMI, FL 33185
Current Mailing Address:
4290 SW 149TH CT
MIAMI, FL 33185 US
FEI Number: 82-4092877 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PEREZ, NADIR A
4290 SW 149TH CT
MIAMI, FL 33185 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: NADIR A PEREZ 03/07/2022
Date
Electronic Signature of Registered Agent
Authorized Person(s) Detail :
Title AMBR Title MGR
Name PEREZ, NADIR A Name LANDSBERG, JESSICA A
Address 4290 SW 149TH CT Address 8140 SW 60TH AVE
City-State-Zip: MIAMI FL 33185 City-State-Zip: MIAMI FL 33143
the same legal effect as if made under
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have
by Chapter 605, Florida Statutes; and
oath; that lam a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NADIR PEREZ AMBR 03/07/2022
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137196
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54
2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000016427 Mar 06, 2023
Entity Name: VEN-VAMOS STRATEGIES ,LLC Secretary of State
3620609295CC
Current Principal Place of Business:
6801 NW 77TH AVENUE
SUITE 203
MIAMI, FL 33166
Current Mailing Address:
6801 NW 77TH AVENUE
SUITE 203
MIAMI, FL 33166 US
FEI Number: 82-4092877 Certificate of Status Desired: Yes
Name and Address of Current Registered Agent:
PEREZ, NADIR A
5861 SW 4TH ST
MIAMI, FL 33144 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: NADIR A PEREZ 03/06/2023
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title AMBR
Name PEREZ, NADIR A
Address 5861 SW 4TH STREET
City-State-Zip: MIAMI FL 33144
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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NADIR PEREZ AMBR 03/06/2023
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137197
Case 1:24-cr-20155-RAR Document 221-18 Entered on FLSD Docket 02/19/2025 Page 54 of
54
2024 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
DOCUMENT# L18000016427 Mar 26, 2024
Entity Name: VEN-VAMOS STRATEGIES ,LLC Secretary of State
3252764010CC
Current Principal Place of Business:
6801 NW 77TH AVENUE
SUITE 203
MIAMI, FL 33166
Current Mailing Address:
6801 NW 77TH AVENUE
SUITE 203
MIAMI, FL 33166 US
FEI Number: 82-4092877 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
PEREZ, NADIR A
5861 SW 4TH ST
MIAMI, FL 33144 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: NADIR A PEREZ 03/26/2024
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title AMBR
Name PEREZ, NADIR A
Address 5861 SW 4TH STREET
City-State-Zip: MIAMI FL 33144
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 ifmade under
oath; that! 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; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: NADIR A PEREZ AMBR 03/26/2024
Electronic Signature of Signing Authorized Person(s) Detail Date
IGX_SD_000137198
File and source
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- Our copy
- 221-att18.pdf
- Original
- No public link identified.