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Michael W. Larkin - Javier Granda (Di Lido Beach Resort Land LLC) DocuSign Envelope ID:DAB5EE39-B94A-467C-A7B2-CAB2297836C5 RECEIVE® IV 1 I Al V 1 I BEACH Office of the City Clerk . APR .2 8 2023 1700 Convention Center Drive CITY OF MIAM1'BEACH Miami Beach,FL 33139 OFFICE OF THE CITY CLERK 305.673.7411 LOBBYIST REGISTRATION FORM Lobbyist means all persons employed or retained,whether paid or not, by a principal who seeks to encourage the passage, defeat or modification of any ordinance, resolution; action or decision of any commissioner; any action, decision, recommendation of the City Manager or any City board or committee;or any action,decision or recommendation of any City personnel during the time period of the entire decision-making process on such action, decision or recommendation that foreseeably will be heard or reviewed by the City Commission, or a City board or committee.The term specifically includes the principal as well as any employee engaged in lobbying activities.The term"Lobbyist"has specific exclusions. Please refer to City Code Chapter 2,Article VII,Division 3,entitled"Lobbyists," for additional information. Instructions: Please complete all sections of this form and submit the completed form,with the applicable fee,to the Office of the City Clerk. If you need more space to complete an answer, use a separate sheet(s)of paper. If you have nothing to report in a particular section, you must write "none" or "n/a" in that section. Any change to any information originally filed, or any additional City Commissioner or personnel who are also sought to be lobbied shall require that the lobbyist file an amendment to the registration form. The lobbyist has a continuing duty to supply information and amend the forms filed throughout the period that the lobbying occurs. Separate registration forms shall be required for each principal represented on each specific issue. I. LOBBYIST INFORMATION: Larkin Michael W. NAME OF LOBBYIST (Last) (First) (Middle Name) Bercow Radell Fernandez Larkin&Tapanes, PLLC 200 South Biscayne Blvd.,Suite 300,Miami,Florida 33131 LOBBYIST BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) 305-374-5300 mlarkin@brzoninglaw.com LOBBYIST BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS II. PRINCIPAL INFORMATION: Granda Javier NAME OF PRINCIPAL (Last) (First) (Middle Name) Di Lido Beach Resort Land LLC 4100 NE 2 Avenue,Suite 202 Miami Florida 33137 PRINCIPAL BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) 305-728-8240 javier@lionstone.net PRINCIPAL BUSINESS TELEPHONE NUMBER CELLULAR TELEPHONE NUMBER EMAIL ADDRESS malii9 2-482(h)1)(a): a principal s?per corporation,partnership, t c .•• - m o lobb ist NIEWcgniq aiiiiikEfficag special eal Ci? . lIAIDLI�',"•„}%1�@:S. 1' l indirect,ajcontingent,lb°ami3 lei!,..7 .j a(a0s eosition{ BGIfIliiicikEID(uteaan,atllo&atmrl(i`l tRa:1 fattaiEGIIM MP010lbDiztiiitio %l!t4701P7 o f If the principal is a Corporation,,Partnership or Trust, the following information MUST be provided 5 pursuant to City Code Section 2-482(c): O • NAME OF CHIEF OFFICER,PARTNER,OR BENEFICIARY(if none,write N/A): J.Granda ty • NAME OF ALL PERSONS HOLDING,DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH LL CORPORATION,PARTNERSHIP OR TRUST(if none,write N/A): Please see the attached. W • Page 1 of 5 DocVerify ID:AAE40A78-1380E-4FE6-824D-889474D7EA85 C_Page 11 of 15 .1 11869474D7EA85 �,�I �yp.1111111 I www docvenfy.com mu DocuSign Envelope ID:DAB5EE39-B94A-467C-A7B2-CAB2297836C5 III.ISSUE TO BE LOBBIED: Describe with as much detail as is practical, including but not limited to a specific description where applicable of a pending request for proposal, invitation to bid, or public:hearing number. Lincoln Road Improvements,Development Approvals&Permitting Issues,including but not limited to the Historic Preservation Board, Design Review Board,Planning Board,Board of Adjustment,Land Use Development,City Commissin,and any City Workshops or Committees,if necessary,relating to the properties located at 1 Lincoln Road, 1671 Collins Avenue and 1669 Collins Avenue in Miami Beach,Florida. IV. CITY AGENCIES/INDIVIDUALS TO BE LOBBIED: Pursuant to City Code Section. 2-482(a)(4), list the City Commissioner or City personnel sought to be lobbied, and whether the lobbyist has entered into any contractual relationship (paid or unpaid) with said City Commissioner or City personnel from 12 months preceding such commencement of service with the City to the present date,stating the general nature of the subject contractual relationship. Full Name of Individual and Contractual Relationship(If yes,explain) YES NO Title of Person to be Lobbied Staff for the Planning&Building Department None X Public Works&City Administration,PB,HPB,BOA None X DRB,City Commission,and Mayor as necessary None X Land Use&Sustainability Committee None X Pursuant to City Code Section 2-482(g), every registrant shall be required to state the extent of any business, financial, familial or professional relationship, or other relationship giving rise to an appearance of an impropriety, with any current City Commissioner or City personnel who is sought to be lobbied as identified on the lobbyist registration form filed. • List any Business, Financial, Familial or Professional Relationship, or other relationship giving rise to an appearance of impropriety(if none,write N/A): None 0 rn • V. DISCLOSE RATE AND AMOUNT OF LOBBYIST COMPENSATION —Be.Specific. (Note that a t contingency fee is prohibited pursuant to City Code Sec. 2-485.3): $825.00 p/h a Page 2 of 5 DocVerify ID:AAE40A78-B80E-4FE6-B24D-869474D7EA85 Page 12 of 15 1 12869474D7EA85 .._,III. ��g�II III I www.docvenfy.com II Man DocuSign Envelope ID:DAB5EE39-B94A-467C-A7B2-CAB2297836C5 The following six(6)questions MUST be answered: 1) Pursuant to City Code Section 2-488,entitled"Prohibited Campaign Contributions By Lobbyists On Procurement Issues": ...Yes xNo: Are you lobbying on a present or pending bid for goods, equipment or services, or on a present or pending award for goods,equipment or service? 2) Pursuant to City Code Section 2-490,entitled"Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": -Yes xNo:• Are you lobbying on a pending application for a Development Agreement with the City or application for change of zoning map designation or change to the City's Future Land Use Map? 3) Pursuant to City Code Section 2-482(h), any person (except those exempt from the definition of"lobbyist" as set forth in Section 2-481)who only appears as a representative of a not-for-profit corporation or entity without special compensation or reimbursement for the appearance,whether direct or indirect to express support of or opposition to any item,shall register with the city clerk as required by this section,but shall not be required to pay any registration fees. _Yes Zc No: Are you representing a not-for-profit corporation or entity without special compensation or reimbursement? 4) Pursuant to City Code Section 2-481, the term "lobbyist" specifically excludes the following persons: Expert witnesses who provide only scientific,technical or other specialized information or testimony in public meetings;any person who only appears as a representative of a neighborhood association without compensation or reimbursement for the appearance,whether direct, indirect or contingent,to express support of or opposition to any item;and any person who only appears as a representative of not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for the appearance. _Yes xNo: Are you providing only scientific, technical or other specialized information; appearing as a representative of a neighborhood association without special compensation or reimbursement or representing a not-for-profit based organization for the purpose of requesting a grant without special compensation or reimbursement? 5) Pursuant to City Code Section 2-491(1), no campaign consultant shall lobby the City Commission for a period of 12 months following the swearing in of any elected official(s)for whom the campaign consultant provided campaign consulting services within the past election cycle.See Section 2-491 for more information. -Yes xNo: Have you provided campaign consulting services to an incumbent member of the City Commission within the past election cycle?If yes,please list the incumbent member(s)of the City Commission: _Yes xNo: tf v[eswh'as7itibeenlle'ss7thanZt2 months'Ts_ince3tli T"lect drrfficialkiiArv_ hom you provided cam a n consulting services was sworn ini 6) Pursuant to City Code Section 2-482(a)(4)a., a lobbyist who has within the past election cycle provided campaign consulting o services to an incumbent member of the City Commission (which lobbying activity is not otherwise prohibited by Code section 2-491) shall disclose such particular service on his/her lobbyist registration form and shall orally disclose such particular service before lobbvinci the City Commission at a public meeting. n -Yes xNo: Have you provided campaign consulting services to an incumbent member of the City Commission within the past election cycle?If yes,please list the incumbent member(s)of the City Commission: O Yes xNo: If yes, were you promised or did you receive economic consideration in exchange for campac COnsUitil services: TO BE COMPLETED BY CITY CLERK'S STAFF ONLY w Annual Registration fee: [ j Yes[ j No Amount Paid$ MCR# Date Paid Lobbyist Registration Form received and verified by: F:\GLER\$ALL\aFORMS\LOBBYIST FORMS\'Lobbyist Registration Form Revised 03-11-20 REG.doc Revised 03/11/2020 o Page 3 of 5 DocVerify ID:AAE40AT8-B80E-4FE6-B24D-869474D7EA85 Page 13 of 15 I 13869474D7EA85 1UI k Pj1¢S6�i,I II I www doeverey.com - II L DocuSign Envelope ID:DAB5EE39-B94A-467C-A7B2-CAB2297836C5 VI. SIGNATURES UNDER OATH: ON FEBRUARY 28 OF EACH YEAR, EACH LOBBYIST SHALL SUBMIT TO THE OFFICE OF.THE CITY CLERK A SIGNED STATEMENT UNDER OATH, LISTING LOBBYING EXPENDITURES, AS WELL AS COMPENSATION RECEIVED, FOR THE PRECEDING CALENDAR YEAR WITH REGARD TO THE SPECIFIC'ISSUE ON WHICH THE LOBBYIST HAS BEEN ENGAGED TO LOBBY. A STATEMENT SHALL BE FILED EVEN IF THERE HAS BEEN NO EXPENDITURE OR COMPENSATION DURING THE REPORTING PERIOD' Signature of Lobbyist: Date 4-20-2023 9 Y �a�e�e�a.,Dseea,o... I do solemnly swear or affirm that all of the foregoing facts, statements, and disclosures in this form are true and correct, and that I have read or am familiar with the provisions contained in Chapter 2, Art. VII, Division 3, entitled "Lobbyists" of the Miami Beach City Coce-apld*lnreporting requirements. Signature of Lobbyist: v ' DaceSigned by: Date 4-20-2023 J41:1LtlJbbuatb41U... 514. Signature of Principal: 1Xar ' Date 4-20-2023 q,IrAl9cD4w4... VII. NOTARY SIGNATURE AND SEAL: LOBBYIST: PRINCIPAL State of Florida State of Florida County of: Miami-Dade County of: Miami-Dade Sworn to(or affirmed)and subscribed before me, Sworn to(or affirmed)and subscribed before me, by means of 0 physical presence by means of 0 physical presence or El online notarization, or El online notarization, this 20 day of April ,20 23, by this 20 day of April ,2023, by Michael W.Larkin Javier Granda NAME OF LOBBYIST NAME OF PRINCIPAL Produced ID _Produced ID FORM OF IDENTIFICATION FORM OF IDENTIFICATION x Pars x Perso • Signature of Notary Public Signature of Notary Public Yeidy Montesino Perez Yeidy Montesino Perez Name of Notary, Typed, Printed or Stamped Name of Notary, Typed, Printed or Stamped Yeldy Montesano Perez Yeldy Montesino Perez f�ommIsslon#HH 084273ommisslon#HH 084273 Notary Public-State of Florida 'Notary Public-State of Florida J 1 Commission Expires Jan 24,2025 Ic/Jy Commission Expires Jan 24,2025 The t ®y P persons: o ' • Expert t� sInvi",7 grrieri l7eF1,fTr=fairspecialized = ='1�v �• �•�+ s or other "";°'�'�°"°""�'°'�' ' ' ' '-.. .... person who only appears as a representative of a neighborhood association without compensation or reimbursement for the appearance,whether • direct,indirect or contingent,to express support of or opposition to any item;and any person who only appears as a representative of • not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for w the appearance. Lj Page 4 of 5 DocVeriry ID:AAE40A78-B80E-4FE6-B24D-869474DTEA85 L Page 14 of 15 1 14869474D7EA85_I IDI g9l.e„i!!, III. www.docvenfy.cam --- psTr,FT�i1�-� DocuSign Envelope ID:DAB5EE39-B94A-467C-A7B2-CAB2297836C5 M1AMIBEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov Office of the City Clerk Rafael E. Granado, City Clerk CityClerk@miamibeachfl.gov Tel: 305.673.7411, Fax: 305.673.7254 NAME OF LOBBYIST: Michael W.Larkin 1) LOBBYIST FEE EXPENDITURE AND COMPENSATION STATEMENT Pursuant to City Code Section 2-485(d), the City Clerk shall notify any lobbyist (or principal)who fails to file timely a Lobbyist Fee Expenditure and Compensation Statement (Statement). In addition to any other penalties that may be imposed as provided in Section 2-485.1, a fine of $50.00 a day shall be assessed for Statements filed after the due date. The City Clerk shall notify the Miami-Dade County Commission on Ethics and Public Trust of the failure of a lobbyist (or principal) to file the Statement or pay the assessed fines after notification. Any lobbyist, who fails to file the required Statement by April 30th of each year, shall be automatically suspended from lobbying until all fines are paid, unless the fine has been appealed to the Miami-Dade County Commission on Ethics and Public Trust. I hereby acknowledge that on February 28 of each year, I shall submit to the City Clerk a signed Statement under oath listing all lobbyist expenditures, as well as compensation received, for the preceding calendar year with regard to the specific issue on which I have been engaged to lobby. 2) LOBBYIST WITHDRAWAL Once an issue I have registered to lobby has concluded or I am no longer lobbying on that issue, I shall immediately file a Notice of Withdrawal with the Office of the City Clerk. 3) ANNUAL LOBBYIST REGISTRATION FEE I understand annual registration of all lobbyists shall be required for each 12-month period commencing October 1 of each year, and the fee for such annual registration shall be $500.00 pursuant to Section 2-482 of the Miami:Beach City Code. DocuSigned by: 4-20-2023 S 3 B�BSauvEbs ia... Signature of Lob�y►st Date LL F:\CLER\$ALL1aFORMS\LOBBYIST FORMS\Lobbyist Registration Form Revised 03-11-20 REG.doc Page 5 of 5 DocVerify ID:AAE40A78-BBOF-4FE6-B24D-869474D7EA85 Page 15 of 15 15869474D7EA85 1nI 1¢'I II I Wwve.docvenfy.com GNidLSi:F DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D Organizational Chart of Di Lido Beach Resort Parent LLC • 7 ' =1 /s Y, '1 r _. \ 5' r s+.r / ,0"s'/ "a \ /:;t a -^,, �. \ / :::,.:::::•:: ///• o« to ✓a•r ,94- ° G �'��r nr/E/ ,.n: "" : n" ° -. � ..c,,., ,4r0✓„ /'n r a4 ,p.,.•.. ,,rr „/ � /N r / *^4 rsl�s,,,rM ,,,, ;�.,,, ����/�✓/r �Ta� �,, ,,,, r,� .,,.:,arr x ' ,s- �. w�. . � � �';✓ ���"//��"��„%h�i f1agDlUdo r: %� Fiat•DiLido, y ,•LlonstoneDiUda1"n „ y Fµ,;y Lions OM Oi„ „,, E9J Prope ; E8t 5atareore JitU£eratio "Co :'FL,"% Vnoms LL`d f1 4^t ,,;; x s N' r "' 'r P B Rt {,. ),., (, 1 .; CP.0£(FL w GP,inc r ft ,r. ; ,.;D , DE � :4,r,,<.t gi„ n..,,✓...,.,, x. 'G'///,,h i tr 4,1 fetf //t / ram / %/ // a /.4 ' ,Vd/// �0: ! ,/h 'e r// , t u' r / r/, r k 6//�j r r•5 ? .:;r f�''w"5. 0',,/,rx,e�a�;+',fWi?%agrrX k/4n'/,v<54„a/,r,,,,w.�, �,t 4,r% z ,� oy .67% 29.5% 35% 1.5% 31.66% 1.67% (ram r% , • ✓'DI Lido Beach Resorts v Managers of(i)Di Lido Beach Resort Parent LLC,(ii) c '� " a6f h ,,,,areal jti DEI <, Di. Lido Beach Resort Mezz LLC, (iii) Sobe Skye ' 'a�n A,'�� Development LLC, (iv)EBJ Sagamore LLC and(v)Di � � � Lido Beach Resort LLC: - Lionstone Group: 100% 100% 100% 1. Diego Lowenstein g 2. Javier Grande P � i n9T//i/i////abj 9 a i ( / c l%� & a s \ ",, '„ r, OiiOi,At 44 l0- > i .,$,0. ,55kkvv/ rA�i '%E'a r : Di Udo BeacbtiRts y4 a-t/66 01/op/� t'LLC:/g * EBJ Saga ore LLC,//y ��) Kanavos Group: � �� Aq /n g.�Devebp�nint LLC'/"� ,�.;��� � � '�/- T 1. Paul Kanavos t *Meth LLG(DEj r 4{ti F.40,1 4 g,/i, 0,�,(DEI s' .,r/./fri 2. Dayssi Olatte de Kanavos •- •„,:, 0- ✓ rt � - ,1„<r MBen-Josef Group: 100% N 1. Ron Ben-Josef LL 2. Konen Ben-Josef y r 9ye r u,,j,,,,,,�5t • Lionstone entities on page 2. i oI Lido Beach Resort • Kanavos entities on page 3. �r LLC(DE) a ,4,� W • Ben-Josef entities on page 4. a 0 N U or W m V w n' N co N W 0 n 1 DocVerify ID:7CE5A182-7F99-4931-9E55-0D84666615DF 'i www.docverify.com '... Page 10 of 21 100D84666615DF ' ■III 11111 a.1 DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D JOHN W. BRUCE E. CARLA RAvIA PAULA DIEGO ALFREDOD Lionstone Group N COONEY LAZAR LOWENSTEIN LOWENSTEIN LOWENSTEIN- BOANO LOWENSTEIN LOWENSTEI 3.81% 3.81% 10.48% 10.48% 10.48% 10.48% 100% I. '1,VO.Zrzini1( Lowenstein Family OOP,griA 100% LovistenMiqing!-Ltd:*43,14 • 100% Lionstoneniii#7117fildri (Barbados)Ltd. 100% • 50.46% ,*Liiiritt0m9sv.! • 100% co 4ci Lionstone DI Lido Ii'LLC 4,Liotittonet*UilipPipc4Cl Q 35% 1.5% U t7, rcr tr.::::ifputidO130aCWR#9t*AZ a) FKanavos entities on page 3; Ben-Josef entities on page 4. Parent LLC(DE) c7) 2 a, u_ r- cr oo .DocVerify ID:7CE5A182-7F99-4931-9E55-0D84666615DF :I. Page 11 of 21 MD8466661517 lilttaumnti www.docyerify.com I I • DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D • Kanavos Group DPAuL PETER PAUL PETER KANAVOS KANAVOS KANAVOS 50% 50% 50%F 50% / '§*t,"" ur5,'1i99r����. Al �f ✓,G,a uF. .k "`� ren ;�Xni�r �3^v/4eay,,ij1 r K -%Hr a r x r^st \ ( ;t a,i` 'S`a 1,1a e rr ; T ^�'. 4.,i/,ioja. y; DAY551 \ flag Di lkia y 'WIN t34 family $heldiNl Ltriwre';r iovre ftmdi g 4 Olarte;dev ; fias of 1Wo ,/,u \ ,p„m r,:� ,,:t•*' ��„y'.,- _, <r_,.` ."x"c.' ��'�''»z�a,d/ �AKan,.Y4150-4StY,,, „nr„;VI":41$1 JUAN OLARTEE PAUL PETER 1r O tat{ ',Cor : /r y Co 1.0 f;R -DeclarationW r r. Fl4C d :KatlaMos et) Yenitttes 4/3.0 -rif //r H" F .rr mPa1!..6 ,! raFi„w/� r„fi: ,e, .= ' 7,-Z�t4St'I011.: +�' -C,"' „c ,�'1,,,az'�'��// LOUMIET DE KANAVOS KANAVOS /iA/�6 <G✓i ,.r t/r�: fi flr��i {Ft} � Trask"'" x { { } k � ., ».:/„✓s'/,r ?/ii�,u��'„ram. ::x� �H�MxA; as,,, .,;,vs�'., � ,,�a�,r'/r/rnrir;;r�er���,�i ��„ri,�.�..;„Dam, ., l l�u�..�.,� ..:✓n „„u, . l ♦ .,, „r - r i \�-.,.- ,,,irH/o�di,rrrmw4,>,dGr,t;J \ KANAVOS .67% 2.38866% 4.50328% • 6.78% 12.39452% 5.05632% .93214% 2.25299% 27.93632% 27.93632% 9.80810% • -Flag of Udo Ventures,ttd „; tLP}tfi} 29.5% 0 • Lionstone entities on page 2; N S Ben-Josef entities on page 4. tN LiaoA ch.rJReoa rn M 3 N h DocVerify ID:7CE5A182-7F99-4931-9E55-0D84666615DF „'i ,I III P www.docverify.com Page 12 of 21 120D84666615DF CE DocuSign Envelope ID:AD77913C5-39F0-4073-808C-FBBC9504C68D Ben-Josef Group RONIT RON BEN- RAVIT NEUMAN JOSEF BEN-JOSEF KRAus 25% 25% 25% 25% 25% 25% 25% ---.0118111111r The Edeed Ben-Josef Group Josef end'Lidla Ben- Holdings LLC mn, Each of (I) Ronit Neuman, (ii) Ron Ben-Josef, (in) Inattirreeocable Ptatif:'//001200d4,41e Ronen Ben-Josef and(iv)Ravit Kraus are the trustees Trust -i of The Edeed Ben-Josef and Lidia Ben-Josef Irrevocable Trust. 100% 100% ftv7wIYIKr44, '''41 -AlAtC4'N7e'110, tfriV4VO4P',W 31.66% 1.67% - Dl Lido Beach co f:1;:aViZV,V,WW/IiPF77) =si Lionstone entities on page 2; Resort Parent liCrir Kanavos entities on page 3. ",4/474,NID0443.i$,'/A:IV ; a, Lu 4 co. T=C LU 0 DocVerify ID:7C E5A182-7F99-4931-9E55-0D84666615DF _Peop.:13 of 21 130084666615DF 11111 INN1it1I1.i vi,” www docverify com DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D ,-- C __ ___- 1 Lincoln Retail Development LLC(FL) Lionstone Di Lido Retail LP,LLC(FL) Lionstone Di Lido Retail GP,Inc.(FL) FDLR LLC(FL) f/k/a Rag Di Lido Retail, Ltd.(FL) 33.33% 37.1.3.% .67% 28.89% LEGEND I *Managers: # -Ronny Ben-Josef -Ronen Ben-Josef I `" ,.., -Diego Lowenstein D{Lido Beach Commercial Parent LLC(FL)* (Newly formed parent LLC for -Javier A.Granda --- Borrower/ground lessee and fee -Dayssi Olarte de Kanavos ( (°Parent") owner/ground lessor) -Paul C.Kanavos i Lincoln Retail Development LLC—see pg. 2 i z00% 8 Lionstone Di Lido Retail LP,LLC—see pg.3 40 FDLR LLC—see pg.4 9 . gI 1 NOTE• Owners of less than 1.o% of the o i indirect interests in Parent and Borrower are # N • o I not shown. - — — --— .•---•.----••"--••---••---• Di Lido Beach Commercial LLC(FL)* f/k/a Di Lido Beach Commercial, Ltd. Di Lido Beach Commercial Lessor LLC(FL) ("Borrower") f/k/a Lionstone Di Lido Retail Lessor, LLC(FL) I u) M l00% s00% v 1. ,,,,"---------------`-,) co W ( Leasehold Estate Fee Estate DocVerify ID:7CE5A1 .7F99-4931-9E55-0084666615DF ^ 82 www.docverify.com i Page 14 of 21 140D84666615DF 11111 'l(I DocuSign Envelope ID:AD77913C5-39F0-4D73-808C-FBBC9504C68D Lincoln Retail Development LLC(FL) Organizational Structure Members $ a Lincoln Retail Holdco LLC(DE) { LEGEND 100% * Managers: - Ronny Ben-Josef 4 � - Ronen Ben-Josef o 1 Lincoln Retail Development LLC(FL)* $ No party owns a direct/indirect interest of more than io%. O Di Lido Beach Commercial Parent LLC(FL) { ("Parent") 100% N LL 0 V7 O O C ° Di Lido Beach Commercial LLC(FL) � Di Lido Beach Commercial Lessor LLC(FL) f/k/a Di Lido Beach Commercial, Ltd. f/k/a Lionstone Di Lido Retail Lessor, LLC (FL) ("Borrower") a00% 100% w U Leasehold Estate Fee Estate DocVerify ID:7CE5A182-7F99-4931-9E55.0D84666615DF �. .. P eof150D85DF www.docverify.com � 15 21 466681 _:._... ,III�'+��•y r ,I III DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D Lionstone Di Lido Retail LP, LLC(FL) �_��___ LEGEND: — ~^ ——�� _.i Organizational Structure Alfredo Lowenstein I * j �.•.* - .. Manager: j I - Lionstone Group, Inc. 1 a00% j 4 Directors: Lowenstein Family Trust(Revocable) -Alfredo Lowenstein -Carla Lowenstein f1o0% -Diego Lowenstein ,, ,, j -Flavia Lowenstein LovestenHoldingsLtd. -Paula Lowenstein (British Virgin Islands) I - --� -- $Owners of less than a so%indirect t00% membership interest in Parent and . Borrower. Lionstone Holdings(Barbados)Ltd.(Barbados) '''�" .. ''`� ''-� '' ''_.. F00% Lionstone Group,Inc.(FL)4 L , Other members* 8 71..26% 28.74% eci Lionstone DI Lido Retail LP,LLC(FL) 0 N 1,37.11% 0 N r o Di Lido Beach Commercial Parent LLC(FL) o s00% O W M . i ,,-- I.°) Di Lido Beach Commercial LLC(FL) Di Lido Beach Commercial Lessor LLC(FL) y L f/k/a Di Lido Beach Commercial, Ltd. f/k/a Lionstone Di Lido Retail Lessor, LLC(FL) u9 s00% s00% r Leasehold Estate Fee Estate '« DocVerify ID:7CE5A182-7F99-4931.9E55-0D84666615DF �a 1 Page 16 of 21 160D84666615DF _III ���� a www.docverity.com �„L DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D FDLR LLC(FL) Organizational Structure i--- 1 Olartede Kanavosr--- Flag Di Lido Retail Corp. Flag Di Lido Retail GP [ sTj rust Peter Kanavos 1 Dynasty Trust 2011+* 1 (FL)$ Corp.(FL)$ 2011`{" s 24.79% 1o.og% 1.77% 34.36% 29% LEGEND.._....�..,,........,-.........�.....�....._,i • 1 Managers: FDLR LLC(FL)* -Dayssi Olarte de Kanavos [ /aFgDiUdoRetailiLtd. Paul C.Kanavos ( - ---- - -- 1 I F8.89% ±Trustee: -1.P.Morgan Trust Company of Delaware I j DI Lido Beach Commercial Parent LLC(FL) 3 * Owners of less than a ao%indirect : c membership interests in Parent and i Oi m . Borrower. i 100% M N O N au- Di Lido Beach Commercial LLC(FL) I Di Lido Beach Commercial Lessor LLC(FL) f/k/a Di Lido Beach Commercial, Ltd. I f/k/a Lionstone Di Lido Retail Lessor, LLC(FL) v 100% 100% m LL n N Q Leasehold W Estate Fee Estate U r DocVerify ID:7CE5A182-7F99-4931-9E55.0D84666615DF 4 www.docverify.com Page 17 9121 '17QD84666615DF ,H �sry ,III) r'.vr: /CE5A187./1.8944:119E 55 0D84G61u16Dr 2Ol U411389.34:18-B:MI 10 Di Lido Beach Resort Land LLC m Organizational Structure rn F., m FS 0 T (p N 0 0 0 m. -00 M O Ii p'--— \ 1 Lincoln Development LLC(FL) Di Lido Beach Resort Tierra,LLC(FL) tionstone Group,Inc.(FL) r] L PDOK Fee LLC(FL) o \. ) L 1 33.33% 4.66% [31.84% 30.17% .„ (8:: CO CO 0 CO N O A 0 Di Lido Beach Resort Land LLC(FL) Managers of Di Lido Beach Resort Land LLC: i o •N ; 1. Ronny Ben-Josef i 100% ! 2. Ronen Ben-Josef —_. i$ 3. Diego Lowenstein 4. Javier A.Granda 8 5. Dayssi Olarte de Kanavos x Fee Estate 0 6. Paul C. Kanavos • • 1 Lincoln Development LLC—see slide 2 I • Di Lido Beach Resort Tierra,LLC—see slide 3 • • Lionstone Group,Inc.—see slide 3 • PDOK Fee LLC—see slide 4 E,> 3 7CE5f18/if 99.4991 91-55 008466961SDf 20Y3m411309-34:188:00 0 O 0 1 Lincoln Development LLC P ey _m m a m N 5 m f 0 o Ronny Ronen Ronit (,,,.,_Ravit CO E Ben-Josef Ben-Josef Neuman Kraus ! 14 co o 25% ( 25% 1 25% 25% o n I -'n cco on tO 1 Lincoln Holdco LLC(DE) 0 1" '—_� ___ __ __—_ .✓ o 100% ;w` 1 Lincoln Development LLC(FL) :N: 33.3333% Di Lido Beach Resort Land LLC T 100% III ( state i 2 • 7Gr 5A18i ir884911 9r55-0o84066iimlw 2023tu4i1308:34.18 8:0u 0 <I p j 3 O 1 i O Di Lido Beach Resort Tierra LLC&tionstone Group, Inc.nc. Alfredo F. t, Lowenstein m & 1— 100% 0 / Lowenstein Family Trust(Revocable) 1 N 2 `—_ ___ _ _,„ 100% o 1 ( Paula Carla ce ) noldi .ow Ln in Lowenstein Lionstone Group,Inc.(FL) (British Virgin Islands) 10.48°% 10.48% 10.48% 10.48% 58.08% 100% N Lionstone Holdings(Barbados)Ltd. 1 R o (Barbados) j 100% Di Lido Beach Resort Tierra,LLC(FL) _ �Lionstone Group,Inc.(FL) • �[ .66% 31.84% o 1 DI Lido Beach Resort Land LLC(FL) 100% I Fee Estate 3 7C7bA187-7F99 4931 9E65 01)114000915Dt 20/3,04113 09:74:18 8:011 3a ?. 0 0 2 o s rn, PDOK Fee LLC I eoI 03 O K N co1 co LMN 134 Family Sheldon Lowe Lowe funding,LLC r Olarte de Kanavos Kanavos Dynasty Juan P. Peter 0 (Loumiet ` Kanavos o Company LLC(NY) Declaration of Trust �(FL) Dynasty Trust 2011 Trust 2011 > � i 1 2.39% 4.5% 6.78% 40.33% 33.479� 2.25% 10.29% 0 Sri) 0 Co A i) 1 Co O PDOK Fee LLC(FL) 30.17% 1N N Di Lido Beach 10 j Resort Land LLC(FL) 0 N. 100% Fee Estate ' r 4 1 1 L -;4 Mi6F N` 40 -� • ' City Hall L 1700 Convention Center Dr. o ' F Miami Beach , FL 33139 E- °' .' x ", 305-673-7420 CDt . W .� Welcome ) _ el c 05/03/2023 04:40PM Carmen V. 006081-0052 0 ''''' ,. o Y,. ±. z th 1-"1 MISCELLANEOUS .;\ / Reference 1: MCR431579 ,_ f MCR OPEN (MCR) A " m 2023 Item: MCR ' '`�., I `' i 1 @ $350.0000 EL ti ' MCR OPEN (MCR) $350.00 .; £. . _ .. $350.00 o is ` _ ?', I- Subtotal $350.00 i .,' '..f .. a- - Total $350.00 * "a %) ‘, L. : - • . CHECK $350.00 a V �z p •' W '�,' Check Number00008636 • , D` 4 0 = Change due $0.00 Paid by: QERCOW RADELL FERNANDEZ, LARKIN & CA W U ., . N p o -- ' TAPANES PLLC ix 05 O Q U ,_ 0 E 6 GCO �, '�_. pp • c• 2 - _ w _ I�II���III��II�I�III��III�II�IB�IIIII��II�I�II��III�I��II�I ro ❑ 'Q rn m N .... o LL ++ i in V � l- ..E N p a G N CO 9qt�" •H ~ U N 'a y r 'ru cc; O °� = v Cl. f� r<eownaWWIIaen��enawwrua TBUIST® ..+4lawlan 2 U ce Q •L.``. m a o 6 v 2 o 2 a. Q Q. Three hundred aryl-flit(doUar¢" 0 Maco ram crly of Kan.,Gera, („.,-1 7Fa ..__________ lnb iti fat ...�.. Thank you for your payment CUSTOMER COPY