1021 lines
27 KiB
Markdown
1021 lines
27 KiB
Markdown
CURY
|
||
|
||
|
||
|
||
& CURY
|
||
|
||
sociedade de advogados
|
||
|
||
---
|
||
|
||
```
|
||
DOCUMENTO 01
|
||
```
|
||
|
||
---
|
||
|
||
###### São Paulo Barretos
|
||
|
||
Al. Ministro Rocha Azevedo, 882 - cjs. 62 e 91 Rua Argentina, 1580 - 1º andar - sala 11 Jardim Paulista Bairro América São Paulo/SP - CEP 01410-002 Barretos/SP - CEP 14783-192
|
||
|
||
| (11) 5180-2200 | (17) 3322-3132 / (17) 3043-4040 |
|
||
|---|---|
|
||
| www.curyecury.adv.br | www.curyecury.adv.br |
|
||
|
||
-----
|
||
|
||
MINUTES OF ORGANIZATIONAL MEETING OF
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
The organizational meeting
|
||
|
||
organized under the laws of the State
|
||
|
||
The following manager was agent Mr. Vitor Bidart was also Upon motions duly made and unanimously Chairman of the Committee
|
||
|
||
It was reported that Articles of Organization
|
||
|
||
of State of the State of Florida, and that the effective Secretary was instructed to records of the Company.
|
||
|
||
The Secretary presented a Manager. After discussion and
|
||
|
||
proposed Operating Agreement be and
|
||
|
||
Secretary was instructed to insert a copy
|
||
|
||
The Secretary presented a form of seal for the Company.
|
||
|
||
unanimously adopted, it was
|
||
|
||
be and is adopted as the official
|
||
|
||
The Secretary presented a
|
||
|
||
and upon motion duly made,
|
||
|
||
presented at the meeting be in the evidencing of membership interests.
|
||
|
||
Upon motion duly made and unanimously Company be issued to the following persons, in value of which was determined by the
|
||
|
||
SERVICES, LLC. Limited Liability Company of SIGNATURE LUXURY a
|
||
|
||
held by the initial members on 07/01/2016 at: of Florida, was
|
||
|
||
6499 POWERLINE RD. SUITE 101
|
||
|
||
FORT LAUDERDALE, FL 33309
|
||
|
||
Leonardo Serrano Giunchetti. The registered present at the meeting:
|
||
|
||
present at the meeting.
|
||
|
||
Leonardo Serrano Giunchetti was chosen as the
|
||
|
||
passed,
|
||
|
||
and Vitor Bidart as Secretary of the meeting. of Managers,
|
||
|
||
been filed in the office of the Secretary for the Company had
|
||
|
||
date of the organization was 07/01/2016. The
|
||
|
||
Articles of Organization in the official
|
||
|
||
insert a duplicate original copy of the proposed Operating
|
||
|
||
on motion duly made
|
||
|
||
is of the Operating Agreement
|
||
|
||
RESOLVED, that the seal, an
|
||
|
||
seal of the Company.
|
||
|
||
form of member
|
||
|
||
and unanimously adopted, and is approved as the that had been prepared by
|
||
|
||
Agreement for the Company
|
||
|
||
and unanimously adopted, it was RESOLVED that the
|
||
|
||
Agreement of the Company. The adopted as the Operating
|
||
|
||
in the official records of the Company.
|
||
|
||
and motion duly made and After discussion upon
|
||
|
||
impression of which is affixed to these minutes,
|
||
|
||
###### Company. After discussion
|
||
|
||
interest certificate for use by the
|
||
|
||
RESOLVED, that the form of certificate
|
||
|
||
it was
|
||
|
||
form of interest certificate to be used by the Company adopted, it was RESOLVED that the membership interests of the
|
||
|
||
for the following consideration, the
|
||
|
||
the following amounts,
|
||
|
||
members to be the value shown below.
|
||
|
||
Name 9% of Interest
|
||
|
||
Giunchetti 100 Leonardo Serrano
|
||
|
||
##### described
|
||
|
||
directed out this resolution by issuing the interest The managers of the Company were to carry
|
||
|
||
of the designated consideration. above upon the receipt by the Company
|
||
|
||
RESOLVED that all certificates representing
|
||
|
||
Upon motion duly made and unanimously adopted, it was
|
||
|
||
membership interest of the Company shall contain the following notice:
|
||
|
||
OF PAGE 1 OF 2 MINUTES ORGANIZATIONAL MEETING
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
-----
|
||
|
||
"These certificates of membership interest restrictions contained in the Articles of Organization, copy of each of which is filed
|
||
|
||
interests represented by this certificate shall complied with to the satisfaction of the
|
||
|
||
Upon motion duly made and shall begin on January and shall end on
|
||
|
||
Upon motion duly made and unanimously adopted,
|
||
|
||
all previous resolutions, actions,
|
||
|
||
for or on behalf of the Company,
|
||
|
||
Upon motion duly made and
|
||
|
||
shall be Leonardo Serrano Giunchetti.
|
||
|
||
Upon motion duly made and
|
||
|
||
authorized to open accounts with any American
|
||
|
||
Upon motion duly made and unanimously adopted, established and maintained at 6499 POWERLINE
|
||
|
||
The next meeting of the Board of Directors Powerline Rd Suite 101 Fort represented by this certificate are subject to transfer and other
|
||
|
||
and the Operating Agreement dated 07/01/2016, a
|
||
|
||
##### membership
|
||
|
||
in the registered office of the company. No transfer of the
|
||
|
||
be valid unless the requirements of those documents are first Company.”
|
||
|
||
unanimously adopted, it RESOLVED that the fiscal year of the Company
|
||
|
||
was
|
||
|
||
December.
|
||
|
||
RESOLVED that the Company ratify and adopt
|
||
|
||
it was
|
||
|
||
and proceedings of the Organizers of the Company made and entered into including the filing of the Articles of Organization. unanimously adopted, it RESOLVED that the MANAGER of the Company
|
||
|
||
was unanimously adopted, RESOLVED that the manager(s) is(are)
|
||
|
||
it was
|
||
|
||
Banking Institution.
|
||
|
||
it RESOLVED that an office of the Company be
|
||
|
||
was
|
||
|
||
RD. SUITE 101, FORT LAUDERDALE, FL 33309.
|
||
|
||
will be held on January, 5th, 2017, at 10:00 am, at 6499 N Lauderdale FL 33309.
|
||
|
||
before the meeting, upon motion duly made and unanimously There being no further business to come
|
||
|
||
adopted, the meeting was adjourned.
|
||
|
||
Fort Lauderdale, FL 07/01/2016
|
||
|
||
\\
|
||
|
||
a
|
||
|
||
Serrano
|
||
|
||
Giunchetti Manager Member
|
||
|
||
#### MEETING PAGE 2 OF 2
|
||
|
||
MINUTES OF ORGANIZATIONAL
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
-----
|
||
|
||
Electronic Articles of Organization
|
||
|
||
or
|
||
|
||
Florida Limited Liability Company
|
||
|
||
Article I
|
||
|
||
The of the Limited Liability Company is:
|
||
|
||
name
|
||
|
||
# SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
Article 11
|
||
|
||
The street address of the principal office of the Limited Liability Company is:
|
||
|
||
6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. US 33309
|
||
|
||
The mailing address of the Limited Liability Company is:
|
||
|
||
6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. US 33309
|
||
|
||
Article ITI
|
||
|
||
The name and Florida street address of the registered agent is:
|
||
|
||
VIP BUSINESS CONSULTING, LLC. 6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. 33309
|
||
|
||
Having been named registered agent and to accept service of process for the above stated limited
|
||
|
||
as
|
||
|
||
liability the place designated in this certificate, I hereby accept the appointment as registered
|
||
|
||
company at
|
||
|
||
agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes
|
||
|
||
relating to proper and complete performance of my duties, and I am familiar with and accept the
|
||
|
||
the
|
||
|
||
obligations of my position as registered agent. Registered Agent Signature: VITOR BIDART
|
||
|
||
-----
|
||
|
||
#### Article IV L16000126141
|
||
|
||
DIAM
|
||
|
||
The and address of person(s) authorized to manage LLC:
|
||
|
||
name
|
||
|
||
Sec, Of State
|
||
|
||
Title: MGR LEONARDO S GIUNCHETTI 6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. 33309 US
|
||
|
||
Article V
|
||
|
||
The effective date for this Limited Liability Company shall be:
|
||
|
||
07/01/2016
|
||
|
||
Signature of member an authorized representative
|
||
|
||
or
|
||
|
||
Electronic Signature: VITOR BIDART 1 the member authorized representative submitting these Articles of Organization and affirm that the
|
||
|
||
am or
|
||
|
||
facts stated herein are true. I am aware that false information submitted in a document to the Department
|
||
|
||
of State constitutes third degree felony provided for in 5.817.155, F.S. I understand the requirement to
|
||
|
||
a as
|
||
|
||
file annual report between January 1st and May 1st in the calendar year following formation of the LLC
|
||
|
||
an
|
||
|
||
and every year thereafter to maintain "active" status.
|
||
|
||
-----
|
||
|
||
# SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
# SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
First Amendment of the
|
||
|
||
OPERATING AGREEMENT
|
||
|
||
As of 08/31/2020
|
||
|
||
This Operating Agreement is created this 08/31/2020, by and between Leonardo Serrano
|
||
|
||
Giunchetti.
|
||
|
||
Explanatory Statement
|
||
|
||
The Members have organized and operated a limited liability company in accordance with the terms
|
||
|
||
of, and subject to the conditions set forth in the Articles of Organization and, this Agreement.
|
||
|
||
Section I Defined Terms
|
||
|
||
The following Italic terms shall have the meanings specified in this Section 1. Other terms are defined in the text of this Operating Agreement; and, throughout this Operating Agreement, those
|
||
|
||
terms shall have the meanings respectively ascribed to them.
|
||
|
||
the Florida Limited Liability Company Act, as amended from time to time.
|
||
|
||
“Code” means corresponding provision of
|
||
|
||
the Internal Revenue Code of 2005, as amended, or any
|
||
|
||
any succeeding law.
|
||
|
||
## “Company” means with this Regulation.
|
||
|
||
the Limited Liability Company organized in accordance “Interest”means a share of the Profits and Losses of, and the right to receive distributions
|
||
|
||
from, the Company.
|
||
|
||
“Interest Member admitted
|
||
|
||
any person who holds an interest, whether as a or as an assignee of a Member.
|
||
|
||
“Involuntary Withdrawal” means, the Occurrence of of the following events:
|
||
|
||
any
|
||
|
||
I Member makes an assignment for the benefit of creditors;
|
||
|
||
Member files a voluntary petition of bankruptcy;
|
||
|
||
(III) Member is adjudged bankrupt insolvent there is entered against an order for
|
||
|
||
or or
|
||
|
||
relief in any bankruptcy or insolvency proceeding;
|
||
|
||
"Member’means the Person signing this Agreement and any Person who subsequently is admitted as a member of the Company.
|
||
|
||
Rights” means of the rights of Member in the Company, including
|
||
|
||
"Membership all a a
|
||
|
||
09 Interest;
|
||
|
||
(II) Right to inspect the books and records;
|
||
|
||
| (TIT) | Right to participate in the management of and vote on matters coming before the Company; and |
|
||
|---|---|
|
||
| (IV) | Unless this Agreement or the Articles of Organization provide to the contrary, right to act as an agent of the Company. |
|
||
|
||
SIGNATURE LUXURY SERVICES LLC.—First Amendment of OPERATING AGREEMENT 1 | Pa g ¢
|
||
|
||
-----
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
#### “Person” means and
|
||
|
||
includes
|
||
|
||
Company, trust, estate, or other entity.
|
||
|
||
#### Capital
|
||
|
||
“Positive
|
||
|
||
"Profit”and "Loss”means for each taxable year of the Company (or id i must be computed), the Company's the Code.
|
||
|
||
“Treasury
|
||
|
||
time to time promulgated under the Code individual corporation, partnership, association, Limited Liability
|
||
|
||
an
|
||
|
||
Capital Account with a balance greater than zero.
|
||
|
||
a
|
||
|
||
other period for which Profit taxable loss determined in accordance with
|
||
|
||
income or
|
||
|
||
the income tax regulations, including any temporary regulations, from
|
||
|
||
"Department of State means the Florida Department of State.
|
||
|
||
“Successor” means part of an Interest is transferred either because
|
||
|
||
all Persons to whom all or any of:
|
||
|
||
I the sale gift by Member of all or any part of its Interest;
|
||
|
||
or
|
||
|
||
(In) assignment of Interest due to Involuntary Withdrawal, or
|
||
|
||
an
|
||
|
||
(II) because Member dies and the Persons are Member's personal representatives, heirs,
|
||
|
||
or legatees.
|
||
|
||
when used as voluntary sale, hypothecation, pledge, assignment,
|
||
|
||
a noun, any
|
||
|
||
and, when used verb, voluntarily to sell, hypothecate, attachment, or other transfer, as a means
|
||
|
||
pledge, assign, or otherwise transfer. “Withdrawal” dissociation from the Company by any means.
|
||
|
||
means a
|
||
|
||
2.1. Organization.
|
||
|
||
provisions of this Agreement and, for that purpose, have caused Articles of Organization and the
|
||
|
||
to be prepared, executed, and filed
|
||
|
||
The name of the Company shall be: 2.2. Name of the Company.
|
||
|
||
The company may Member may, in its sole discretion, than that Set forth in its
|
||
|
||
registration as required by law.
|
||
|
||
2.3. Purpose. The
|
||
|
||
under the laws of the United States and of this state.
|
||
|
||
rights which a company may
|
||
|
||
Act.
|
||
|
||
Section IT
|
||
|
||
Formation and Name; Office; Purpose; Term
|
||
|
||
limited liability company pursuant to the Act
|
||
|
||
The Members hereby organize a
|
||
|
||
with the Department of State on 07/01/2016.
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
Florida limited Liability Company.
|
||
|
||
a
|
||
|
||
###### which
|
||
|
||
do business under that name and under any other name or names, upon
|
||
|
||
determine. If the Company does business under a name other Articles of Organization, then the Company shall file a fictitious name
|
||
|
||
Company may engage limited liability in legal and lawful activity or business permitted
|
||
|
||
any
|
||
|
||
This Company exercise all power and
|
||
|
||
may exercise under the Florida Limited Liability Company
|
||
|
||
Company began upon the acceptance of the Articles of Organization by
|
||
|
||
2.4. Term. The term of the
|
||
|
||
and its duration shall be perpetual, unless its existence is sooner
|
||
|
||
the Department of State
|
||
|
||
terminated pursuant to Section VII of this Agreement.
|
||
|
||
LLC.—First Amendment OPERATING AGREEMENT 2|Page SIGNATURE LUXURY SERVICES of
|
||
|
||
-----
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
2.5. Principal Office. The principal office of the Company shall be located at:
|
||
|
||
6499 Powerline Rd Ste 101 Fort Lauderdale, FL 33309 or at any other place which Member, in its sole discretion, determines.
|
||
|
||
2.6. Registered Agent/Registered office. The and street address of the Company's registered
|
||
|
||
name
|
||
|
||
agent and registered office in the State of Florida shall be:
|
||
|
||
VIP Accounting & Business Consulting 6499 Powerline Rd Ste 101 Fort Lauderdale, FL 33309
|
||
|
||
2.7. Member. Leonardo Serrano Giunchetti is NO LONGER member of the company. The name,
|
||
|
||
present mailing address, and Percentage interest of the Members is set forth below:
|
||
|
||
Name
|
||
|
||
Eizo HoldingGroup Ltd BVI
|
||
|
||
###### TT
|
||
|
||
###### Address
|
||
|
||
Tortola Pier Park, Bldg 1 2 Floor Wickhams Cay 1 Road Town Tortola
|
||
|
||
Ownership
|
||
|
||
100%
|
||
|
||
Section III
|
||
|
||
Capital; Capital Accounts
|
||
|
||
3.1. Initial Capital Contribution. Upon the execution of this Agreement each Member shall contribute to the Company the capital contribution of $ 1,000.00.
|
||
|
||
3.2. No Other Capital Contributions Required. Members shall not be required to contribute any additional capital to the Company, and except as set forth in the Act, no Member shall have any
|
||
|
||
personal liability for any obligations of the Company.
|
||
|
||
3.3. Loans. Any Member may, at any time, make or cause a loan to be made to the company in
|
||
|
||
and those terms upon which the Company and the Member agree. any amount on
|
||
|
||
3.4 Capital Accounts. A capital account shall be maintained by the Company for the Members.
|
||
|
||
Section IV Profit. Loss, and Distributions
|
||
|
||
Flow for each taxable year of the Company shall be distributed 4.1- Distributions of Cash Flow. Cash
|
||
|
||
to Member later than seventy—five 75 days after the end of the taxable year.
|
||
|
||
no
|
||
|
||
of allocated to Members in accordance with 4.2. Allocation Profit: or Loss. All Profit or Loss shall he their interest.
|
||
|
||
4.3. Liquidation and Dissolution. If the Company is liquidated, the assets of the Company shall be
|
||
|
||
distributed to Member or to a Successor or Successors.
|
||
|
||
Management: Rights, Powers, and Duties
|
||
|
||
Management. The Company shall be managed by Leonardo Serrano Giunchetti. He shall
|
||
|
||
5.1.
|
||
|
||
the day to day business and all other authority to carry out he have the authority to carry on purpose of the company. SIGNATURE LUXURY SERVICES LLC.—First Amendment of OPERATING AGREEMENT 3 [Pa g ¢
|
||
|
||
-----
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
5.2. Personal Services. Members shall not be required to perform services for the Company solely
|
||
|
||
by virtue of being a Member.
|
||
|
||
5.3. Liability and indemnification. 5.3.1. The Members shall not be liable, responsible, or accountable, in damages or otherwise, to the Company for any act performed by it with respect to Company matters, except for fraud.
|
||
|
||
5.3.2. The Company shall indemnify Manager for any act performed by it with respect to Company
|
||
|
||
matters, except for fraud.
|
||
|
||
Section VI Transfer of Interests and Withdrawal of Member
|
||
|
||
6.1. Transfers. 6.1.1. Transfers by Member. Members may Transfer all, or any portion of, its interest or rights in,
|
||
|
||
its Membership Rights to one or more Successors.
|
||
|
||
6.2. Transferto a Successor. In the event of any Transfer of all or any past of member's Interest
|
||
|
||
Successor, the Successor shall thereupon become a Member and the Company shall be to a continued.
|
||
|
||
6.3 Death of Member, In the event either Member dies, the surviving Member shall have the right
|
||
|
||
deceased Member's interest for the initial capital contribution amount.
|
||
|
||
to purchase the
|
||
|
||
Section VII
|
||
|
||
Dissolution, Liquidation, and Termination of the Company
|
||
|
||
shall be dissolved the happening of any of the 7.1. Events of Dissolution. The Company upon
|
||
|
||
following events:
|
||
|
||
7.1.1. If the Member determine to dissolve the Company. 7.1.2. All of the assets of the Company have been sold.
|
||
|
||
Winding Up and Dissolution If the Company is dissolved, the affairs of the
|
||
|
||
7.2. Procedure for
|
||
|
||
of the Company, the assets of the Company shall be Company shall be wound up. On winding up
|
||
|
||
distributed, first, in satisfaction of the liabilities of the Company, and
|
||
|
||
to creditors of the Company is/are the Member(s) of the Company in proportion to its/their Interests. then to the Person(s) who
|
||
|
||
If the Company is dissolved, Articles of Dissolution shall be
|
||
|
||
7.3. Filing of Articles of Dissolution.
|
||
|
||
remaining Members, the Articles of promptly filed with The Department of State, If there are no
|
||
|
||
Member; if there remaining Members, Dissolution shall be tiled by the last Person to be a are no
|
||
|
||
##### filed by the legal personal
|
||
|
||
Person who last Member, the Articles shall be or
|
||
|
||
or a was a
|
||
|
||
representatives of the Person who last was a Member.
|
||
|
||
Section VIII
|
||
|
||
Books, Records, Accounting, and Tax Elections
|
||
|
||
be deposited in bank account or accounts
|
||
|
||
8.1. Bank, Accounts. All funds of the Company shall a
|
||
|
||
The Member shall unanimously determine the institution or
|
||
|
||
opened in the name.
|
||
|
||
OPERATING AGREEMENT 4 | Pa
|
||
|
||
SIGNATURE LUXURY SERVICES LLC.—First Amendment of g ¢
|
||
|
||
-----
|
||
|
||
SIGNATURE LUXURY SERVICES, LLC.
|
||
|
||
institutions at which the accounts will be opened and maintained, the types of accounts, and the Persons who will have authority with respect to the accounts and the funds therein.
|
||
|
||
8.2. Books and Records, The Manager shall be required to keep or cause to be kept complete and
|
||
|
||
records of the Company supporting documentation of the transactions with accurate books and respect to the conduct of tile Company's business. The books and records, if any, shall be
|
||
|
||
maintained in accordance with sound accounting principles and practices.
|
||
|
||
8.3 Annual Accounting Period. The annual accounting period of the Company shall be its taxable The Company's taxable year shall be selected by the Member, subject to the requirements year. and limitations of the Code.
|
||
|
||
Section IX
|
||
|
||
General Provisions
|
||
|
||
9.1. Applicable Law. All questions concerning the Agreement shall be governed by the
|
||
|
||
9.2. Section Titles. The headings destin, limit, or describe the scope of this Agreement or
|
||
|
||
9.3. Terms. Common nouns and
|
||
|
||
neuter, singular, and plural,
|
||
|
||
Reparability of Provisions. Each provision of this Agreement
|
||
|
||
9.4. if, for any reason, any any existing or future law, such
|
||
|
||
of this Agreement, which are
|
||
|
||
IN WITNESS WHEREOF, We Members have
|
||
|
||
set forth hereinabove.
|
||
|
||
construction, validity, and interpretation of this internal law, not the law of conflicts, of the State of Florida. herein inserted matter of convenience only, and do not
|
||
|
||
are as a
|
||
|
||
the intent of the provisions hereof.
|
||
|
||
shall be deemed to refer to the masculine, feminine, pronouns the identity of the Person may in the context require.
|
||
|
||
as
|
||
|
||
shall be considered separable; and
|
||
|
||
provision provisions herein are determined to the invalid and contrary to
|
||
|
||
or
|
||
|
||
invalidity shall not impair the operation of or affect those portions
|
||
|
||
valid.
|
||
|
||
executed this Agreement under seal, as of the date
|
||
|
||
Approved:
|
||
|
||
#### Giunchetti
|
||
|
||
Manager
|
||
|
||
## LLC. —First OPERATING AGREEMENT 5|Page
|
||
|
||
SIGNATURE LUXURY SERVICES Amendment of
|
||
|
||
-----
|
||
|
||
| A) IRS DEPARTMENT | OF THE | TREASURY |
|
||
|---|---|---|
|
||
| INTERNAL | REVENUE | SERVICE |
|
||
| CINCINNATI | OH | 45999-0023 |
|
||
|
||
001198.680937.428821.2749 1
|
||
|
||
IT LL TRL LEY FL
|
||
|
||
MB 0.419 530
|
||
|
||
pr
|
||
|
||
Employer Identification Number:
|
||
|
||
37-1831680
|
||
|
||
Form: 55-4
|
||
|
||
| SIGNATURE | LUXURY | SERVICES | LLC |
|
||
|---|---|---|---|
|
||
| LEONARDO | SERRAN | GIUNCHETTI | SOLE |
|
||
|
||
6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309
|
||
|
||
01198
|
||
|
||
| Number | of | this notice: | CP | 575 | G |
|
||
|---|---|---|---|---|---|
|
||
| For | assistance you 1-800-829-4933 | may | call | us | at: |
|
||
|
||
IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE.
|
||
|
||
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank for applying for an Employer Identification Number (EIN). We assigned
|
||
|
||
you
|
||
|
||
you EIN 37-1831680. This EIN will identify vou, vour business accounts, tax returns, and documents, even if vou have employees. Please keep this notice in
|
||
|
||
no your
|
||
|
||
permanent records.
|
||
|
||
When filing tax documents, payments, and related correspondence, it is very
|
||
|
||
important that you use your EIN and complete name and address exactly shown above.
|
||
|
||
as
|
||
|
||
| Any | account, | variation even or | may | cause cause you | delay a to be | in assigned | processing, | more | result in than one | incorrect EIN. If | the | information information | in your |
|
||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
||
| is stub | not and A Election, | correct return limited and | as it elect | shown to us. liability to be | above, company | please (LLC) classified | make an as | the | correction may file Form 8832, association | using taxable | the as a | attached Entity Classification corporation. | tear-off If |
|
||
|
||
the LLC is eligible to be treated corporation that meets certain tests and it
|
||
|
||
as a
|
||
|
||
will be electing S corporation status, it must timely file Form 2553, Election by a
|
||
|
||
as
|
||
|
||
| Small | | Business Corporation. | | | The | LLC will be | treated | as a | | corporation | | of | the |
|
||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
||
| effective | date | of | the | S | corporation | election | and does | not | need | to | file | Form | 8832. |
|
||
| IMPORTANT | | REMINDERS: | | | | | | | | | | | |
|
||
|
||
% Keep of this notice in your permanent records. This notice is issued
|
||
|
||
a copy
|
||
|
||
only time and IRS will not be able to generate duplicate for
|
||
|
||
one a copy you.
|
||
|
||
You may give a copy of this document to anyone asking for proof of your EIN. % Use this EIN and your name exactly they at the top of this notice
|
||
|
||
as appear
|
||
|
||
all your federal tax forms.
|
||
|
||
on
|
||
|
||
% Refer to this EIN on your tax-related correspondence and documents. ¥ Previde future officers of vour organization with a copy of this notice. Your name control associated with this EIN is SIGN. You will need to provide
|
||
|
||
this information, along with your EIN, if you file your returns electronically.
|
||
|
||
If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your
|
||
|
||
cooperation.
|
||
|
||
-----
|
||
|
||
01198
|
||
|
||
Keep this part for your records. CP 575 G (Rev. 1-2013
|
||
|
||
| Return this part | with | any correspondence |
|
||
|---|---|---|
|
||
| identify your | account. | Please |
|
||
|
||
so we may
|
||
|
||
correct errors in your address.
|
||
|
||
any name or
|
||
|
||
CP 575 G
|
||
|
||
0235986292
|
||
|
||
| Your | Telephone | Number |
|
||
|---|---|---|
|
||
| C | J) | |
|
||
|
||
Best Time to Call DATE OF THIS NOTICE: 07-20-2016
|
||
|
||
EMPLOYER IDENTIFICATION NUMBER: 37-1831680 FORM: SS-4 NOBOD
|
||
|
||
| INTERNAL | REVENUE | SERVICE |
|
||
|---|---|---|
|
||
| CINCINNATI | OH of | 45999-0023 peg |
|
||
|
||
SIGNATURE LUXURY SERVICES LLC LEONARDO SERRAN GIUNCHETTI SOLE MBR 6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309
|
||
|
||
-----
|
||
|
||
APPLICATION FOR RENEWAL OF FICTITIOUS NAME
|
||
|
||
REGISTRATION# G20000125931
|
||
|
||
Fictitious Name: S| CONSULTING CO.
|
||
|
||
Current Mailing Address: New Mailing Address:
|
||
|
||
FILED Dec 15, 2025
|
||
|
||
Secretary of State
|
||
|
||
G25000162710
|
||
|
||
6499 POWERLINE RD STE 101 FORT LAUDERDALE, FL 33309
|
||
|
||
2255 GLADES RD STE 122A BOCA RATON, FL 33431 US
|
||
|
||
Current County of Principal Place of Business: New County of Principal Place of Business:
|
||
|
||
MULTIPLE
|
||
|
||
Current FEI Number: New FEI Number:
|
||
|
||
37-1831680
|
||
|
||
Current Owner(s): Additions/Changes to Owner(s):
|
||
|
||
Document #: L16000126141 Delete Document #: L16000126141 (X) Change ( ) Addition
|
||
|
||
| FEI #: Name: | 37-1831680 SIGNATURE LUXURY SERVICES, LLC. | FEI #: Name: | 37-1831680 SIGNATURE LUXURY SERVICES, LLC |
|
||
|---|---|---|---|
|
||
| Address: | 6499 POWERLINE RD STE 101 | Address: | 2255 GLADES RD STE 122A |
|
||
| City-St-Zip: | FORT LAUDERDALE, FL 33309 | City-St-Zip: | BOCA RATON, FL 33431 |
|
||
|
||
| the undersigned, being an owner in the above fictitious name, certify that the information indicated on this form is true and accurate. | understand that the electronic signature below shall have the same legal effect as if made under oath. | 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, Florida Statutes.
|
||
|
||
SIGNATURE LUXURY SERVICES LLC 12/15/2025
|
||
|
||
Electronic Signature(s) Date
|
||
|
||
Certificate of Status Requested ( ) Certified Copy Requested ( )
|
||
|
||
-----
|
||
|
||
# CURY
|
||
|
||
sociedade : de advogados
|
||
|
||
ROGERIO LUIS ADOLFO CURY DANIELA CURY LEVY EMANUEL MAGNO R. PAULA CASTELOBRANCO FRONER NICOLE CHACON AMANCIO MARIA MARIANA P. PACHE
|
||
|
||
RAFAEL MOTA DA SILVA P. PAULO ANTONIO BRAGA LARISSA PEREIRA VICENTE VICTOR CAMPOS FANTI A. RICARDO LOBO 5. SMITH
|
||
|
||
PROCURAGAO AD JUDICIA
|
||
|
||
SIGNATURE LUXURY SERVICES LLC., com sede em 255 Glades Road Suite, 122A, em Boca Raton, Flérida, Estados
|
||
|
||
na
|
||
|
||
Unidos da América, cadastrada sob EIN 37-1831680, neste ato
|
||
|
||
o n.
|
||
|
||
representada por seu gerente LEONARDO SERRANO GIUNCHETTI, inscrito no CPF/MF n. 317.676.838-98, com endereco comercial
|
||
|
||
na
|
||
|
||
Alameda Santos, 2300, 1° andar, conjunto 12, Cerqueira César, CEP
|
||
|
||
01418-200, na cidade de S&o Paulo/SP, nomeia constitui
|
||
|
||
e como
|
||
|
||
procuradores advogados Drs. ROGERIO LUIS ADOLFO CURY,
|
||
|
||
seus os
|
||
|
||
brasileiro, inscrito OAB/SP sob n.° 186.605, DANIELA MARINHO
|
||
|
||
na o
|
||
|
||
SCABBIA CURY, brasileira, inscrita na OAB/SP sob o n.° 238.821, LEVY EMANUEL MAGNO, brasileiro, inscrito na OAB/SP sob o n.°
|
||
|
||
107.041, PAULA CASTELOBRANCO ROXO FRONER, brasileira, inscrita na
|
||
|
||
ORAB/SP sob n.° 281.095, NICOLE CHACON AMANCIO, brasileira,
|
||
|
||
o
|
||
|
||
| inscrita | inscrita | na | OAB/SP | OAB/SP | sob | o n.° | n.° | 381.697, | 381.697, | 381.697, | MARIA | MARIANA | MARIANA | MARIANA | POMBALINO | POMBALINO | POMBALINO |
|
||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
||
| PACHE, brasileira, inscrita na OAB/SP sob o n.° 471.862, RAFAEL | | | | | | | | | | | | | | | | | |
|
||
| MOTA DA SILVA, | | | brasileiro, | | | inscrito na OAB/SP n.° | | | | | | 519.965, | | | | LARISSA | |
|
||
| PEREIRA VICENTE, brasileira, | | | | | | | inscrita na OAB/SP sob o n.° 527.227, | | | | | | | | | | |
|
||
| VICTOR | CAMPOS | | FANTI, | | brasileiro, | | | | inscrito | | na | OAB/SP | | | sob | o | n.° |
|
||
| 455.245, | | PAULO | | ANTONIO | | PINTO | | BRAGA, | | brasileiro, | | | | inscrito | | | |
|
||
| | | | | | | | | | | | | | | | | | na |
|
||
| OAB/DF sob o n.° 28.371 e ORB/ES sob o n.° 26.631 e RICARDO LOBO | | | | | | | | | | | | | | | | | |
|
||
| ANTUNES | STAVALE | | | SMITH, | brasileiro, | | | | inscrito | | na | OAB/SP | | | sob | o | n.° |
|
||
| 521.632, todos integrantes do escritério CURY E CURY SOCIEDADE DE | | | | | | | | | | | | | | | | | |
|
||
| ADVOGADOS, | | sito a Alameda Ministro Rocha Azevedo, | | | | | | | | | | | 882, | | cjs. | | 62 e |
|
||
|
||
91, Jardim Paulista, Capital do Estado de Sdo Paulo,
|
||
|
||
na
|
||
|
||
outorgando-lhes poderes contidos clausulas “ad judicia” e
|
||
|
||
os nas
|
||
|
||
“ad judicia et extra”, agindo conjunto ou separadamente,
|
||
|
||
em
|
||
|
||
podendo substabelecer de poderes, em especial
|
||
|
||
com ou sem reserva
|
||
|
||
representa-la autos da PET n.° 15.873/DF, em tramite
|
||
|
||
para nos
|
||
|
||
perante 2\* Turma do E. Supremo Tribunal Federal, bem como em
|
||
|
||
a
|
||
|
||
| quaisquer apresentar | outros recursos | procedimentos incidentes e quaisquer | relacionados, processuais, medidas | podendo Jjudiciais | também respectivos cabiveis, |
|
||
|---|---|---|---|---|---|
|
||
| recursos impetrar habeas | | ou corpus, | mandado de seguranca e | interpor quaisquer | |
|
||
|
||
junto Tribunais Superiores, praticando, enfim, todos
|
||
|
||
recursos aos
|
||
|
||
atos necessarios bom desempenho deste mandato,
|
||
|
||
os ou ao
|
||
|
||
dando tudo por bom, firme e valioso.
|
||
|
||
Sdo Paulo, 19 de maio de 2026.
|
||
|
||
GIUNCHETTI
|
||
|
||
317.676.838-98
|
||
|
||
Sao Paulo Barretos
|
||
|
||
Al. Ministro Rocha Azevedo, 882 cjs. 62 91 Rua Argentina, 1580 1° andar sala 11
|
||
|
||
e
|
||
|
||
Jardim Paulista
|
||
|
||
| Paulo/SP - | CEP 01410-002 | Barre | CEP 14783-192 |
|
||
|---|---|---|---|
|
||
| 11 | 5180-2200 | 17 www.curyecury.adv.br | 3043-4040 | |