EX-3.18 14 a2228078zex-3_18.htm EX-3.18

Exhibit 3.18

 

ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY

 

ARTICLE I - Name:

 

The name of the Limited Liability Company is:

 

ASTON HOTELS & RESORTS FLORIDA, 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

6262 SUNSET DRIVE

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/

Diana Serra

 

 

 

Registered Agent’ signature (REQUIRED)

 

 

 

Diana Serra, Vice President

 

 

(CONTINUED)

 

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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

 

 

 

MGR

KELVIN M. BLOOM

 

2155 KALAKAUA AVE., SUITE 500

 

HONOLULU, HI 96815

 

 

MGR

VICTORIA J. KINCKE

 

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.)

 

REOUIRED SIGNATURE:

 

 

 

/s/ John A. Galea

 

 

Signature of a member or an authorized representative of a member.

 

 

(In accordance 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.)

 

 

JOHN A. GALEA

 

 

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)

 

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