Loading...
Graham C. Penn - Javier Granda • J , DocuSign Envelope ID:E9C28889-AAEA-481C-BE74-F816417AC5CC RECEIVED /v\I1A/V\I BEAC H Office of the City Clerk APR 28 2023 1700 Convention Center Drive Miami Beach, FL 33139 CITY OF MIA BEACH 305.673.7411 OFFICE OF THE CITY CLERK 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: Penn Graham C. 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 gpenn@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 Pursuant to12117€ode Section 2-482(h)(11)(a): Q principal of any corpo .tfon,partnership,or other entity who appears as a lobbyist on behalf of the entity, ems• li compensation Cli'reimbursement fortb appearance,G' l" indirect, contingent,Its e .ress (2Cli'o•.ositionto an item shall register with the Clerk as required by his subsection but shall not be required to pay any registration fees rA If the principal is a Corporation, Partnership or Trust, the following information MUST be provided pursuant to City Code Section 2-482(c): • NAME OF CHIEF OFFICER,PARTNER,OR BENEFICIARY(if none,write N/A): J.Granda • NAME OF ALL PERSONS HOLDING,DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION,PARTNERSHIP OR TRUST(if none,write N/A): Please see the attached. Page 1 of 5 �,l i DocVerify ID:3F51A5CE-222C-490D-8335-AIDACB454C40 L_Page 11 of 15 1 11AIDACB454C40 I 111I 'I III '�.www docvenfy.com ��ee • , DocuSign Envelope ID:E9C28889-AAEA-481C-BE74-F816417AC5CC 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 U • V. DISCLOSE RATE AND AMOUNT OF LOBBYIST COMPENSATION —Be Specific. (Note that a contingency fee is prohibited pursuant to City Code Sec.2-485.3): N $750.00 U `.c .72 Page 2of5 ily ID:3F51A5CE-222C-490D-8335-AIDAC B454C40 www docvenfy.com I Page 12 of 15 I 12A1DACB454C40 I ,III�!� 'I III www.do , DocuSign Envelope ID:E9C28889-AAEA-481C-BE74-F816417AC5CC 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 LNo: 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 x No: Are you lobbying on a pending application for a Development Aqreement 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 x 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 x No: 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 x No: 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 x No: If yes: has it been less than 12 months since the elected official(s)whom you provided campaign consulting services was sworn in, 6) Pursuant to City Code Section 2-482(a)(4)a., a lobbyist who has within the past election cycle provided campaign consulting 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 lobbvinq the City Commission at a public meeting. _Yes x No: Have you provided campaign consulting services to an incumbent member of the City Commission a within the past election cycle?If yes,please list the incumbent member(s)of the City Commission: CN N _Yes x No: If yes, were you promised or did y u receive ecorgt_mic consideration in exchange_for campaig consulting services, TO BE COMPLETED BY CITY CLERK'S STAFF ONLY co Annual,Registration fee: .[ ]Yes[ ]No Amount Paid$ MCR# Date Paid n Lobbyist Registration Form received and verified by: F:\CLER\$ALL\aFORMS\LOBBYIST FORMS\Lobbyist Registration Form Revised 03-11-20 REG.doc Revised 03/11/2020 Page 3 of 5 DocVerify ID:3F51A5CE-222C-490D-8335-AIDACB454C40 r Page 13 of 15 j 13A1DACB454C40J � � III www docvenfy.com fbat _ • . . DocuSign Envelope ID:E9C28889-AAEA-481C-BE74-F816417AC5CC • 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 CO,APENSIA1TIGN DURING THE REPORTING PERIOD.' araitam Signature of Lobbyist: � 'A' Date 4-20-2023 c1'1007rD6.3C 144... 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 Coc-e-andtatiraraium seporting requirements. Signature of Lobbyist: r �' DocuSigned by: Date 4-20-2023 �triuenuuac,iaaa... I � Signature of Principal: D u, arGUA4101' Date 4-20-2023 474714A 19ENAA... 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❑ physical presence or®online notarization, or El online notarization, this 20 day of April ,2023, by this 20 day of April .2023, by Graham C.Penn Javier Granda NAME OF LOBBYIST NAME OF PRINCIPAL _Produced ID Produced ID FORM OF IDENTIFICATION FORM OF IDENTIFICATION x Personally K i ,•�- x Personally . ,---- sv.e,.mmavm namam „ o -1 1 sroe,.m: aazaa Signature of Notary Public Signature of Notary Public 0 Yeidy Montesino Perez Yeidy Montesino Perez Name of Notary, Typed, Printed or Stamped Name of Notary,Typed, Printed or Stamped 7 (N eidy Montesano Perez CO Coeidy Montesino Perez commission#HH 084273 mmission#HH 084273 votary Public-State of Florida o 6otary Public-State of Florida F y Commission Expires Jan 24,2025 • 1 Th ley Commission Expires Jan 24,2025 ersons: ❑ — — o Expe : : ..__ _..., - _....._al 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 O not-for-profit community based organization for the purpose of requesting a grant without special compensation or reimbursement for the appearance. LL Page 4 of 5 ,, DocVercvenf 3F51A5CE-222C-490D-3335-AIDACB454C40 Page 14 of 15 ; 14A1 DACB454C40 I ,III I 111I III 1 1 www.docvenfy.com 11 111111 DocuSign Envelope ID:E9C28889-AAEA-481C-BE74-F816417AC5CC IAMI BEACH 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: Graham C.Penn 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 0 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 $500.00 pursuant to Section 2-482 of the Miami Beach City Code. m DocuSigned by: Card/AM p r 4-20-2023 [F 10677bu3C wea... Signature of Lobbyist Date F:\CLER1$ALL\aFORMS\LOBBYIST FORMS\Lobbyist Registration Form Revised 03-11-20 REG.doc E Page 5of5 DocVerify ID:3F51A5CE-222C-490D-8335-AIDACB454C40 Page 15 of 151 15A1DACB454C40-1 ,III�2�=,I1II www.docverify.com • DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D Organizational Chart of Di Lido Beach Resort Parent LLC v .*;„±�9/ A/ , 3...,;,1 I`4� '. ta, "'.//� „� ( �.:. r',,,o M/ot,:> /as U, y/re:4 1 /u�kk / ,3 ,'/� : ✓ 4//x\ Y yr a,/ r ri ./4G,.., a,.rr ,. r2 J////6i r.,sh::;: . „k, ! y o-i: yry n'. ��,.. v/�IN rtir ,.. .{>.. ri -"',a ;:.x,/� /+.»;: ; rd, 9/a ,;re U�,r�,, t- /.a 9 %a:*'aH/�,;/; rs,r'�? "`✓r 45/r /H�U/' Ai ;xa;: U�i�/ 9i/ a/ /fixa�,', r 74 " '' ;"//fir'„ §.fir% Oy"'/qry „~„;> ✓/�4,; a.� / ray: �n'w'=.e/l. �.;, r .r„z .�_..r y y�.;, pia Di Lido n ";filaY Di udo fir,? I.ionstott�`Dt tidsti//t , Ltonsto a ��ida/p,r.� /N EBJ Properties,LLC E61 Sagamort 1V Lt C ; tat Co sj ttures:4d>FL a''' fi r LP' ,< DE Pe iMS i ( 1 .LCC( U ,, ;a ,,; GP,inc F,) D }; r eft ✓ f/,<°M N;s° v 'S 1•:;. A"> o:r ✓�//.; r,rr' i u j...'aa l � ( 7 �,Ur. -, ( a/ii/. ,,,� xA / s�r%r -, rz w F //s,, /r% te, F �''//r;�'„� r-s n;P"/i 6 r; z ,� -.mow //G7j .67% 29.5% 35% 1.5% 31.66% 1.67% Dude Beach Reiort ; Managers of(i)Di Lido Beach Resort Parent LLC,(ii) ParentllD )'1, Di Lido Beach Resort Mezz LLC, (hi) Sobe Sky 1< Development LLC,(iv)EBJ Sagamore LLC and(v)Di Lido Beach Resort LLC: Lionstone Group: 100% 100% 100% 1. Diego Lowenstein 2. Javier Granda 1 �� 0rc r/ \ 41,17/ylvl 4 /1/r " ' xa "/i'riy� Di Lido Beath Resat c%'/"6,So fir 1.'L r//�//E8J 5a amoro LLc ' Kanavos Group: /� 4 � Deveb Mr it,,,, xMen tic(DE)4 - k Y yY/ v'fa %j SDB}� 0 1. Paul Kanavos r i,„ `x,-4-, Hr//?7 U) ort;Y 7k(fly, ,e W*14,/� iik-z1 %,,,/,/H///Gr/ 2. Dayssi Olarte de Kanavos \ k ..ahb' % ix r,/j ` � / �a %�Y >r/e%//�/a a Ben-Josef Group: 100% N 1. Ron Ben-Josef 2. Ronen Ben-Josef 7 Lionstone entities on page 2. 0►Lldo Bea 14,„sat F m • Kanavos entities on page 3. '7//`' /LLC�DE)1� /4 ' s%y • Ben-Josef entities on page 4. s ? a��i 0 O U) w w 9 W v rn w WN _ Q U' w U r u DocVerify ID:7CE5A182-7F99-4931-9E55-0084666615DF .��� ,���� www.docveriy 15DF I.com Page 10 of 21 _ 100D845666 ki DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D JOHN W. BRUCE E. CARLA FLAVIA PAS DIEGO ALFREDO Lionstone Group COONEY LAZAR LOWENSTEIN LOWENSTEIN LOWENSTEIN- LOWENSTEIN LOWENSTEIN BOANo 3.81% 3.81% 10.48% 10.48% 10.48% 10.48% 100% Lowenstein family T►ust ;(Revocable)(BVI) M. 100% • Lovesten Holdings Ltd 100% Uonstone Holdings.::.. ;(Barbados)Ltd .'. 100% 50.46% - Lionstone Grdup,Inc. (FL yr ) "rii�✓x5 r^A 0 CO 100% oi Lionstone DI Lido LP LtC a' Uonstone DI Lido GP Inc..' fV `" 35% 1.5% LL is 0 Kanavos entities on page 3; Di Lido#;each Resort _ Ben-Josef entities on page 43 . #4Pnictit,LLG(DE) , ',a rn v 2 of rn ti U DocVerify ID:7CE5A182-7F99-4931-9E55-0D84666615DF ,lu „��� www.docverify.com Pape 11 of 21 110084666615DF DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D • Kanavos Group DKApNAAuvLos PETER PAUL PETER KANAVOS KANAVOS ` KANAVOS 50% 50% 50%f \ 50% �jz" /91✓':"�/dl�.vi%vC✓ n✓v,, \ / r,; zx� �'/ 4 da/%// ;✓i ;> � iy, .;;<:s i�iv /� //„/ii✓q/1 /ni,./i v%/k �.�F; 1 / z,�� �,✓,,, /515i(/i„3 ✓��r/ui DAYSS; Flag Di WO L„'tMI9 234 Famiit+ ' Sheldon Lowe towe Funding, / � F4larto de `.', c.�. . " Fbg Dl LldO /y PAUL PETER Operating Corp; /,Company LLC Declaration of ri s LLCM a "/3u�Cnnavos Dynasty Kana�r4s D�rtasky Ventur s.InG� OLARTE u % s� v/ rr✓ / H LOUMIET DE KANAVOS KANAVOS r ,; ."" +, fv ✓Ni ✓✓ t� � ., _ Trust ` 4 1FL) ✓ A Trust/Z tl✓v „a v v,✓/ ✓,,,. y l ,,,-�i �Di3,�irF KANAVOS .67% 2.38866% 4.50328% 6.78% 12.39452% 5.05632% .93214% 2.25299% 27.93632% 27.93632% 9.80810% , a✓tiego# ger" r,% � Flag DI U ✓/� o Ventures,Ltdgf49 S ILPI(FL) OD C O 29.5% Lionstone entities on page 2; //�� f/ Ben-Josef entities on page 4. 2 Dl Lido tit 1d�� /•''� Resort Parent?LtC jzico 0 to to W rn Ii 3 DocVerif,ID:7C E5A1 82-7F99-4931-9E55-0D84666615D F www.docverify.com Page 12 0121 120D84666615DF 1 • DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D Ben-Josef Group RONIT RON BEN- RONEN RAVIT NEUMAN JOSEF BEN-JOSEF KRAUS 25% 25% 25% 25% 25% 25% 2_5_52.000001111111111111111111111.1."- 25% Josef and Lidia Ben-° Ben`lding Group ' Each of (i) Ronit Neuman, (ii) Ron Ben-Josef, (Hi) Josef irrevocable Holdings LLC Ronen Ben-Josef and(iv)Ravit Kraus are the trustees ,u,Trust „,, ,may, (NY} mk of The Edeed Ben-Josef and Lidia Ben-Josef Irrevocable Trust. 100% 100% EBJ;Properties,tLC. EBl Sagar»ore JV (DE) 31.66% 1.67% M C) V O Di Liao Beach Lionstone entities on page 2; Resort Parent LLCH a br a Kanavos entities on page 3. ,. ,a/% '"i � Ti; C Co a 0 9 v) w rn cn rn 4 d) rn LL W w U ' DocVerify ID:7CE5A182-7F99-4931-9E55-0D84666615DF v- www.docverify.com 66 - I .11111 r� E1111 ,... Page i 3 of 21 130D84666815DF lRia� DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D I 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 Flag Di Lido Retail, Ltd.(FL) ....: 3333% 37.11% .67% 28.89% LEGEND i *Managers: } -Ronny Ben-Josef -Ronen Ben-Josef I Die o Lowenstein (Newly formed parent LLC for g I DI Lido Beach Commercial Parent LLC(FL)* _ _ Borrower/ground lessee and fee Javier A.Granda ("Parent") owner/ground lessor) .] -Dayssi Olarte de Kanavos I t Paul C. Kanavos ,s. 1 I.Lincoln Retail Development LLC—see pg. 2 1 z00% 8 Lionstone Di Lido Retail LP,LLC—see pg.3 0,2 € FDLR LLC—see pg.4 � i 1 0 : NOTE. Owners of less than ao% of the indirect interests in Parent and Borrower are N j _...-.m.�.�..�.............a o I not shown. -_ -,,� •---••--••--••••--••----••—•• Di Lido Beach Commercial Di Lido Beach Commercial Lessor LLC(FL) L. f/k/a Di Lido Beach Commercial, Ltd. f/k/a Lionstone Di Lido Retail Lessor, LLC(FL) ("Borrower") 0 N W 9 100% _ 100% M rn q rn rn a n N w Leasehold Estate Fee Estate DocVerify ID:7CE5A182-7F99-4931-9E55-0D84666615DF www.docverify.com Page 14"of 21 140D64666615DF ,llI � ,I III DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D 1.Lincoln Retail Development LLC(FL) Organizational Structure Members $ 1 1 Lincoln Retail Holdco LLC(DE) i LEGEND * Managers: 100% - Ronny Ben-Josef } - Ronen Ben-Josef p 1 Lincoln Retail Development LLC(FL)* $ No party owns a direct/indirect interest of more than so%. Di Lido Beach Commercial Parent LLC(FL) ("Parent") s00% c, LL co co cn Di Lido Beach Commercial LLC(FL) f/k/a Di Lido Beach Commercial, Ltd. Di Li1doBeachCoercIalLessorLLC(FL)mm f/k/a Lionstone Di Lido Retail Lessor LLC(FL) ("Borrower") LL 100% 100% Leasehold Estate estate DocVerify ID;7CE5A182-7F99-4931-9E55.OD84666615DF III r j page 15 of 21 150D84666615DF liii ,I www.docveri(y.com DocuSign Envelope ID:AD779BC5-39F0-4D73-808C-FBBC9504C68D Lionstone Di Lido Retail LP, LLC(FL) ! LEGEND. — — _ _ Organizational Structure �Alfredo Lowenstein j *Manager: - Lionstone Group, Inc. _I i00% ? Directors: Lowenstein Family Trust(Revocable) -Alfredo Lowenstein -Carla Lowenstein 100% ? - Diego Lowenstein - Flavia Lowenstein LovestenHoldingsLtd. - Paula Lowenstein (British Virgin Islands) $ Owners of less than a lo%indirect • i00% membership interest in Parent and I Borrower. E___Lionstone Holdings(Barbados)Ltd.(Barbados) s00% , Llonstone Group,Inc.(FL)? Other members$ • 71.26% 28.74% co Lionstone Di Lido Retail LP,LLC(FL)* N 37.31% N DI Lido Beach Commercial Parent LLC(FL) a Ii000 9 T Y _ 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) Q s00% i00% Leasehold Estate Fee Estate Dowercv rif.com 82.7F99-4931-9E55.0D64666615DF ,I„ ��,��I I www.docverity.com j Page 16 of 21 + 160D84666815DF I' DocuSign Envelope ID:AD779BC5-39F0-4073-808C-FBBC9504C68D FDLR LLC(FL) Organizational Structure 9 Olarte de Kanavos Flag Di Lido Retail Corp. Flag Di Lido Retail GP I Kanavos DynastyTrust Peter Ka navas� Dynasty Trust mu+* ( (FL)* Corp.(FL) 2011+ 24.79% 10.09% 1.77% 34.36% 29% LEGEND......._.,,._,...................._......�....�.i .. .1 FDLR LLC(FL)* *Managers: l f/k/a Flag Di Lido Retail, Ltd. -Dayssi Olarte de Kanavos : -Paul C.Kanavos l -- - --- — ` 1 28.89% +Trustee: ; -J.P.Morgan Trust Company of Delaware I I Di Lido Beach Commercial Parent LLC(FL) g. $ Owners of less than a 10%indirect : c membership interests in Parent and -w . Borrower. I l00% M N O N LL DI Lido Beach Commercial LLC(FL) i DI Lido Beach Commercial Lessor LLC(FL) co L. f/k/a Di Lido Beach Commercial, Ltd. J 1,,,, f/k/a Lionstone Di Lido Retail Lessor, LLC(FL) N tii m 100% 100% m w N Q Leasehold N Estate Fee Estate N. 0 ify ID;7CE5A182-7F99.4931-9E55.0D84666615DF www.do ,�� y ,I��) www.docverify_com Page 17 of 21 I 170D84666615DF . ei ---' 7C1-5A182 If 09 a931.9155 UI) 6GOuibl)f 20[3ab1i 13 U0:f1n:113 B:UU }v Di Lido Beach Resort Land LLC g m Organizational Structure m o m m oD O mn m (�....v..�.... • / -\ ) /_..._..._._..�___�_ \ tri rn 4) T 1 Lincoln'Development LLC(FL) Di Lido Beach Resort Tierra,LLC(FL) Lionstone Group,Inc.(FL) 1 PDOK Fee LLC(FL) a 6 .____i 33.33% 4.66% I 31.84% 30.17% P R W a n m f v Di Lido Beach Resort Land LLC(FL) 4 Managers of Di Lido Beach Resort Land LLC: ? N 1. Ronny Ben-Josef 100% 2. Ronen Ben-Josef g 3. Diego Lowenstein --W~-~,_A,'` 4. Javier A.Granda , ( Fee Estate 5. Dayssi Olarte de Kanavos To 6. Paul C. Kanavos �• NI • 1 Lincoln Development LLC—see slide 2 gig3 • Di Lido Beach Resort Tierra,LLC—see slide 3 i. Eee •, • Lionstone Group,Inc.—see.slide 3 , L : • PDOK Fee LLC—see slide 4 ..., IN 0 1 u ' ) iCE5A182/F O.183I-9.E 55 O1.18466601:0F, ..2023,.0308:34:1A 8:Oa I o ..o . 1 Lincoln Development LLC co ag m a <' 1P O m N `P O y V g �' Ronny Ronen Raskl Ben-Josef (Ronit euman Kraus 25% 125% 25% 25% a w m 0 1 , _ Co 1 Lincoln Holdco LLC(DE) 0 o 100% 1 Lincoln Development LLC(FL) IZ 1 ___....._ 33.3333% -I[ it1 [ DI Lido Beach Resort Land LLC o i ITi '-,1 100% 1.l Fee Estate r i,; -----_____..............____ i, 2 I ''I 7GE5A169./f994991.91:55 O064GG6011,1)F 20/d,U4i1309:34:19 6:Ou o c i 0 1 q G m Di Lido Beach Resort Tierra LLC& Lionstone Group, Inc. rr Alfredo m a Lowenstein _ T 5 V . w0 100% a • 1 O Ir _� �_ -, v g j Lowenstein Family Trust(Revocable) 0 100% o Paula Carla Flavia Y --�i .. Lovesten Holdings Ltd. 8 LowensteinLowenstein (-Diego enstein (-- Lowenstein Lionstone Group,Inc.(FL) i \ (British Virgin Islands) ) „ _______ 10.48% 10.48% 10.48% 10.48% 58.08% 100% N S I Lionstone Holdings(Barbados)Ltd. (Barbados) 100% ro;i Di Lido Beach Resort Tierra,LLC(FL) Lionstone Group,Inc.(FL) __ .- 4.66% 31.84% MI DI Lido Beach Resort Land LLC(FL) N. Mil 100% 1 Fee Estate 1 alerail 7C(5A182-/1,994931-9ES5.01.040666161)1- 9023,04/1309:3418 U:UU e o I <I O0 o` g q 8 g m PDOK Fee LLC m N 0 T m vmi o WI 0 V O 03 N ---` -, ' } Juan P. b Peter LMN 134 Family Sheldon Lowe Lowe Funding,LLC Olarte de Kanavos 1 Kanavos Dynasty o j Company LLC(NY) Declaration of Trust (FL) Dynasty Trust 2011 J Trust 2011 _j Loumiet Kanavos.............-- !) 2.39% 4.5% 6.78% 40.33% 33.47% 2.25% 10.29% m m C n 0 I i PDOK Fee LLC(FL) d, i, 1 30.17% j DI Lido Beach It,; o• Resort Land LLC(FL) i II o, 100% 1Ti Ell Fee Estate 11 I 1 4 } , City Hall ° 1700 Convention Center Dr. t . • = ' iA L Miami Beach , FL 33139 i , o ,, 305-673-7420 }., u x Welcome } - N ` N W ti fB I in c (,. i/03/2023 04,22PM Carmen V. I -, ,,, Li: 'c )6081-0043 1 `' . 4 0 (` - ucu a; :SCELLANEOUS i., z "' o � reference 1: MCR431572 E MCR OPEN (MCR) } ',` „� 2023 Item: MCR r; ' m .- 1 @ $350,0000 f MCR OPEN (MCR) $350.00 C } CI $350.00 ) , —^ . ibtotal $350.00 t `- .�, W { rtal $350.00 E. I � , ; 2 IECK $350.00 *� ',) p „,_ Check Number00008630 I: '-) , a. N W. CO S", range due $0.00 I; Er' s r o o j . } M. 2 i . , . . rid by. BERCOW RADELL FERNANDEZ, LARK & ; V s a ", m g O M z. \PANES PLLC 1. ca W u ` . N o s f, -*111111111111111111111111111111111111 _ a4 _ ` '}x o_ o 4- U L .. L. a, o 2E z = ;y ,.._ ,... r t� � od s_ � O MOM u4 UM .on 'flvice hur4 e 1;rid-f t11 dollars oium pP - - ❑. O �e C .... r\ 1 Lfsy of Nktml®cam N.,.,„, ' I Lobbylsi re,Istrarioi ,'y,, ''9 Thank you for your payment CUSTOMER COPY