06-28-2012 Motion_Special Use Permit - Amici Imports, LLCVILLAGE OF NORTH PALM BEACH
COMMUNITY DEVELOPMENT
TO: Honorable Mayor and Council
FROM: Ed Green, Village Manager
BY: Chuck Huff, Community Developmen erector
Jodi Nentwick, Village Planner
DATE: June 28, 2012
SUBJECT: MOTION — Issuance of Special Permit for Establishment of a Similar Use
within C -3 Regional Business District (Amici Imports, LLC)
The Village Administration received a request for a Special Permit for the establishment of a
Similar Use from Lawrence W. Smith, on behalf of Village Shoppes at U.S. 1, LLC (property
owner) and Amici Imports LLC (proposed tenant). The request seeks Village Council approval
to utilize space within the existing Village Shoppes shopping plaza for a professional office as
the primary use with an ancillary use of wine storage and wholesale wine distribution. Amici
Imports LLC holds alcoholic beverages licenses as both an importer and wholesaler. The property
is located at 107 U.S. Highway One and is within the C -3 Regional Business Zoning District.
Staff has reviewed the application for compliance based on the guidelines set forth in Section 45-
16.1 of the Village Code. The proposed use is no more intense than existing uses within the
shopping plaza and uses generally permitted within the C -3 Regional Business Zoning District.
Consequently, the proposed use is compatible with the existing character of the neighborhood
and will not have an adverse impact upon, or interfere with the use of, adjacent properties.
Recommendation:
The Administration requests Council consideration and approval by Motion of the
Application for a Special Use Permit to establish a Similar Use filed by Amici Imports LLC
to authorize the operation of a professional office with ancillary wine storage and wholesale
wine distribution at 107 U.S. Highway One within the Village Shoppes.
M�
VILLAGE OF NORTH PALM BEACH
ORDER ON APPLICATION FOR SPECIAL USE PERMIT
Applicant
Location:
Legal Description
Zoning District
Request
Amici Imports, LLC
107 U.S. Highway One ( "Premises ")
68- 43- 42- 21 -00- 001 -0010
21- 42 -43, SLY 535.15 FT OF WLY 703.73 FT OF GOV LT 1 LYG N OF
& ADJ TO PALMETTO RD & W OF & ADJ TO STATE ROAD 5
C -3 Regional Business District
Special Use Permit for a Similar Use to operate a professional office use
with ancillary wine storage and wholesale wine distribution.
This matter came before the Village Council for public hearing on June 28, 2012. Upon
consideration of the application materials, the recommendation of the Community Development
Director and the statements presented by the Applicant, members of the public and other interested
persons during the course of the public hearing, the Village Council hereby finds as follows:
The Applicant's request satisfies the criteria and requirements set forth in Section
45 -16.1 of the Village Code of Ordinances for the grant of a special use permit for
the establishment of similar use within the C -3 Regional Business District.
Based on the foregoing, it is hereby ORDERED by the Village Council that:
1. The Applicant's request to utilize the Premises for a professional office with ancillary
wine storage and wholesale wine distribution is GRANTED subject to the following condition:
The Applicant shall secure and maintain at all times a valid Business Tax Receipt issued
by the Village of North Palm Beach.
2. Should the Applicant fail to meet the condition outlined above, the Community
Development Director may revoke this Special Use Permit in accordance with the provisions of
Section 45- 16.1(f) of the Village Code of Ordinances
DONE AND ORDERED this
ATTEST:
Melissa Teal, Village Clerk
day of June, 2012.
VILLAGE OF NORTH PALM BEACH
M.
David B. Norris, Mayor
=_ it
Village of North Palm Beach
Department of Community Development
SIMILAR USE REQUEST APPLICATION
DATE RECEIVED: I "VIA
Contact Name: Village Shoppes at U.S. 1, LLC
Address: 133 U.S. Highway One
City /State /Zip: North Palm Beach, FL 33408
Phone: 561- 844 -3700
Fax: 561 -844 -2388
Email Address: Lsmith@gdr-law.com
BTR #
and /' � /D/ 0
ZONING DISTRICT: C -3 (PUD)
Name: Amici Imports, LLC --0--' 7 C5
Address: 107 U.S. Highway One
City/State /Zip: North Palm Beach, FL 33408
Phone:c /o 561- 844 -3700
Fax:
Email Address:
Summary of Similar Use Request:
Applicant /Owner is requesting use of Space no. 107 at the Village Shoppes as an
office with ancillary storage (wine with a wholesale alcoholic beverage license).
(SEE LEGAL DESCRTPTTON ATTACHED)
I V Comnleted Business Tax Receipt Annlication (BTR) included I
By signing, I have read and understand the conditions set forth in Ordinance 2007 -16 of the Villages Code Ordinances. I also
authorize the Village of North Palm Beach Community Development staff, Fire Department, Public Safety and Public Works
Department (if placable) to enter the property for inspection on site.
Vi 1 ge 5hja�s at U.S. 1, kLC/
Applicant Owner Same as applicant
Date Date
Print Name Lawrence W. Smith, Esq., Agent Print Name
I I Department I Date Approved Not Approved I Comments
(Signature) (Signature)
Fire
Public Safety
Public Works
Village Council
Please submit application to: 501 U.S. Highway One
North Palm Beach, FL 33408
Phone: (561) 841 -3365
Fax: (561) 841 -8242
VILLAGE SHOPPES LEGAL DESCRIPTION
A portion of Section 21, Township 42 South, Range 43 East, Palm Beach County, Florida, being
more particularly described as follows:
Beginning at the intersection of the Westerly right -of -way line of State Road No. 5 as described
in a deed from Tesdem, Inc. to the State of Florida as same is recorded in Deed Book 838, Page
25, Public Records of Palm Beach County, Florida with the Northerly right -of -way of Palmetto
Road as shown on the Plat of Kelsey City (now Lake Park) as same is recorded in Plat Book 8,
Page 35, Public Records of Palm Beach County, Florida, and from said point of intersection run
(for convenience the said Northerly right -of -way line of Palmetto Road is assumed to bear North
87 °29'06" West and all other bearings mentioned herein are relative thereto) North 87 °29'06"
West running along the said Northerly right -of -way line of Palmetto Road, 703.78 feet; thence
run North 01 °10'38" East for 240.55 feet; thence run North 88 °48'24" West for 40.56 feet; thence
run North 01 °09'10" East, along a line parallel with and one foot Westerly from (measured at
right angles to) the Westerly wall of the Truck Well so called at the Westerly end of the J.M.
Fields Store Building, so called for 153.26 feet; thence South 88 °50'50" East, along the North
face (and its Westerly extension)of the South wall of the Garden Shop so called, said Garden
Shop located in the Northeasterly corner of said J.M. Fields Store Building, for 41.00 feet;
thence North 01 °0 °'10" East, along the Vlest face of the East wall of said Garden Shop and the
Northerly extension thereof, for 119.46; thence run South 88 °50'55" East, along a line 20.26
more or less, North of the North wall of said J.M. Fields Store Building, for 637.34 to a point of
intersection with the Westerly right-of-way line of State Road No.5, said point being also a point
on a circular curve concave to the West; thence run Southeasterly, along the Westerly right of
way line of State Road No. 5, along a circular curve to the right having for its elements a central
angle of 01 °48'07 ", a radius of 11394.22 feet and chord bearing of South 6 °51'17" East; for an
arc distance of 358.35 feet; thence run South 84 °02'47" West, along the Westerly right -of -way
line for State Road No.5, for 5.00 feet to a point of intersection with a circular curve concave to
the West; thence Southeasterly, along the Westerly right of way of State Road No. 5, along a
circular curve to the right having for its elements a central angle of 0 °25'22 ", a radius of
11389.22 feet and a chord bearing of South 5 °44'32" East, for an are distance of 84.04 feet to a
point of tangency; thence run South 5 °31'51" East, along the Westerly right of way line of State
Road No. 5, for 91.78 feet to the POINT OF BEGINNING.
Village Shoppes at U.S. 1, LLC
133 U.S. Highway One
North Palm Beach, FL 33408
June 19, 2012
Village of North Palm Beach
Attn: Jodi Nentwick, Village Planner
501 U.S. Highway One
North Palm Beach, FL 33408
Re: Similar Use Request Application for Space 107, Village Shoppes and Amici
Imports, LLC, Tenant, by Village Shoppes at U.S. 1, LLC, Landlord/Owner
Dear Ms. Nentwick:
Please consider this letter as authorization from Village Shoppes at U.S. 1, LLC, owner
of the property which is the subject of the above - referenced application, for Lawrence W. Smith,
Esq. and the law firm Gary, Dytrych & Ryan, P.A. and Pegasus Builders,! the contractor of the
proposed improvements in Space no. 107, Village Shoppes, to act on behalf of Village Shoppes
at J.S. Highway 1, LLC with regard to the Similar Use Application.
VILLAGE SHOPPES AT U.S. 1, LLC
By: J &J Village Shoppes, LLC,
Manager
Jo Staluppi, Manager
a&. OIL.,
galv; 20VC4 & leyzm
PROFESSIONAL ASSOCIATION
ed. 1975
JOHN W. GARY, III
JAMES H, RYAN
DONALD R. BICKNELL, JR.
LAWRENCE W, SMITH
ALYS NAGLER DANIELS
PETER M. ARMOLD
GREGORY C. PICKEN
June 19, 2012
Village of North Palm Beach
Attn: Jodi Nentwick, Village Plamier
501 U.S. Highway One
North Palm Beach, FL 33408
RICHARD G. DYTRYCH
1925-1996
741 U.S. HIGHWAY ONE, SUITE 402
NORTH PALM BEACH, FLORIDA 33408
TELEPHONE (561)- 844 -7700
FAX (561)- 844 -2388
www.gdr- Iaw.com
Re: Similar Use Request Application for Space 107, Village Shoppes and Amici
Imports, LLC, Tenant, by Village Shoppes at U.S. 1, LLC, Landlord/Owner
Dear Ms. Nentwick:
We represent the Village Shoppes at U.S. 1, LLC, owners of the Village Shoppes Center
which is located at 101 -133 U.S. Highway One, North Palm Beach, Florida. We are submitting
with this letter and application on behalf of our client for a Special Use Permit for Space 107 for
Amici Imports, LLC establishing an office use with ancillary storage of wine which requires a
wholesale alcoholic beverage license from the State of Florida. The primary use for space 107
will be office use for a wine distribution business with ancillary use for storage of wine. This use
is similar to the other business uses in the Village Shoppes and neighboring Center.
Pursuant to Section 45 -16.1 of the Village's Code, we submit the following justification
for granting the proposed use:
A. The size, intensity and density are compatible with other uses in the Center and
other uses in the Zoning District. Office use is a pen-nitted use in the Center, and
the distribution/wholesale component of the use is ancillary to the office use.
B. The operating hours of the business and deliveries will be consistent with other
businesses in the Center.
C. The demands for public facilities and traffic impacts, including parking, will be
no more than the demands and impacts for the other businesses in the Center and
in the neighboring Center; and
D. The business practices of the proposed use are of a nature that would be
compatible with neighboring uses and consistent with the business practices of the
other tenants m the Center and the tenants in the neighboring Center.
Village of North Palm Beach
Jodi Nentwick, Village Planner
June 19, 2012
Page 12
In conclusion, the applicant respectfully requests that the Village grant the application for
the Special Use Permit as requested. Thank you very much.
�� �� ely,
a rence W. Smith, Esquire
LW S /md
THE VILLAOS OFNORTHPALM BEACH BTR #.
COMMUNITY r)RVRLGFMQNTnEPAaTMGNT
501 U.S. HIGHWAY I • N0R M 1 A1M 13BAC% FLORmA 33466
PHONE (561) $413365 • FAX(561) $41- 8242+ WW W.V1LLAG&NPB.0RG
BUSINESS TAX RECEIPT APPLICATION
Af NEW ❑ CHANGE OF ADDRESS ❑ CHANGE OF NAME ❑ CHANGE OF OWNERSHIP ❑ NEW PROFESSIONAL
APPROVAL OF APPLICATION REQUIRES A i UMU M OF FIVE (5) BUSLUSS DAYS
Business Name: I ' /J p_L M P fo �7 S L L Individual Name:
Primary Address: �� 7 (1�[ S 14wL1_ � 1 Mailing Address: 7 1 S IV- r/l�rs f-�= �' �Ll/�e` y f t-
IVY I�r3`rhf� aC% "rls. ,a• 'i `'IU�j � Parvt� rJt�cLr� �1•+ 31Lko j
Phone Number: S& 1 -�e �2dp— -1�, 7aax Number: 12 ZOO-51(- 6-1d Q_ Cell Number;
E-Mail Address:
Federal 1Dff or Social Security Number (Required );
Website Address;
Start ofBusiness Date; _ %�
Type of Business (Please he specific. Narraae nfBvsiness is also required): 'IM 14 U tL -7 e�LS IVIV19 LL 5'4 L 6,,e_s
Number ofEmploy=R. (`urr Square Footage of Occupancy: s[7___,_ S°� �E, Previous Use/Occupancy: T
Arc there any renovations required and/or planned in order to occupy the proposed space? `Yes ❑ No
Do you store hazardous materials or flammable materials? ❑ Yes _,N No
State License Professionals
. Name Emfession License Number (Maack =v oflicense)
Emergency Contacts (,4fter hnurs confaci kgormailon, counnerrial businesses only)
Nlame .M dress Telephone plumber
11
2.
Cosmclology/Barber Shop - No of Persons:
Stock Brokerage —No afBrokers:
lA] A, 3117:3 �s4 -g1-i1-393
Specialty License Information (lfapplicable)
Restaurant —No of Seats:
Coin Operated or Vending —No of Machines-
Hotel/Apartments --No of Units:
Boat Spaces —No of Spaces: .
Fuel Dispensers— No of Pumps: Real Estate Broker: Real Estate Agents; Bowling —No of Lanes: T
Retail & Wholesule Mw-chants — Average YearlyFnvurrimy at your cost: IPOP O Dr> Taxi/Transportation: No of Vehicles;
t A adult Entertainment
Does the proposed business usage constitute an adult dancing establishment as defined in the Palm Beach Cty Adult Entertainment Code? ❑ Yes "O
Does the proposed business usage constitute an adult theatre as defined in the Palm Beach Cty Adult Entertainment Code? Cl Yes * No
Does the proposed business usage constitute an adult bookstorelvideo store as defined in the Palm Beach Cty Adult Entertainment Code? ❑ Yes kNo
Does the proposed business usage constitute an adult activity that would require an adult entertainment license in accordance with the Palm Beach County
Adult Entertainment Code? ❑ Yes XNo
Describe the live entertainment that will he performed using the Narrative for Business form an Page 2 of this application. If live enter -tainment
Includes dancing of any type, you must specify the type or dancing and the state of dress or undress of tbv dancers.
I certify that I have read this application and that the statements contalned herein and on Page 2 ( Narrative of Business) are true and correct
to the best of my knowledge. I understand thRt the notarization of my signature of Page 2 applies to the entire application. I also understand
that failure to cam fete the entire application including Page 2 (Nnrrntvve of Business) �willlee dt in processing delays to my application,
�V1 � vy.ir.S %i � lld-E r3�c..ltz�ri.
P Name — 71Ve
[hnv
BTR2008 -01.5 Rev 01 04 10
hi addition to the Village of North Palm Beach Business -Tax Receipt Application, please provide the following documentation:
• Completed Palm Beach County Business Tax Receipt Application
• Articles of 3ncoiporation and/or Fictitious Name Registration
• State License (if applicable)
• Narrative of Business (Required)
• Home Business Affidavit (rf applicable)
NARRATIVE OF BUSINESS
Business Name: . J`l 1 ( 61 .T m t°ba -7s_ LLC _ Individual's Name:
Please provide a detailed narrative of what your business is; k ip o rs , eox's /0140 t-6 S- J) v
j J��
is 11e,,°: S iJAeA.J
Nom TWO
STATE OF FLORIDA, COUNTY OF �+M ins e 211
qt7 7u
The forgoing instrument was aeknowkdged before me this J ' day of 4-l' ..201V-
by
r 1IA, KI,j 5W-! pY pu
(Neune of person making statement). act° ...,�iio COMMISSION g,0 DO 8
* x MY C�MMI5SION � DD 879245
Who is personally known to me -X' ar has produced identification s t EXPIRES: May 28, 2013
Type of identification produced: °I ZFOF V%oe`O Bonded Uru Budget Mq $Cn16C8
Who did 1 did not take and oath.
FOR OFFICE USE ONLY
❑ Completed NPB Application ❑ Completed PB County Application
❑ Copy of State Licensing ❑ Home Business Affidavit
.Zoning Classification:
SignaturefZoning Compliance Officer:
Signature /Code Compliance Officer:
Signature /Fire Dept luspector:
Fee: $
Transfer: $
TOTAL DUE: $
BTR2008 -01.5 Rev 01 04 10
Penalty: $
Unpaid Fees: $
❑ Articles of incorp /Fictitious Blame
❑ Payment Rec'd: Check #
Date:
Date: _
Date:
Fire Fee;
Advance rec: $
AN N E M. G A N N O N [County Ordinance 721 and FS 205.0535(5)] - -T
L11 CONSTITUTIONAL TAX COLLECTOR No business tax receipt shall be issued until applicable
Serving Palm Beach County county and state laws are complied with including, but
not limited to, building, zoning, construction industry
www.taxcoHectorpbc.coin licensing, fire control and health.
BUSINESS INFORMATION (To be completed by applicant): * *Instructions & checklist on reverse side **
Check Applicable Box: X New Business ❑ Transfer of Address El Transfer of Ownership ❑ Business Name Change
❑ New Business Tax Receipt ❑ Other
Current Business Tax Receipt # (if applicable):
Business /DBA /Trade Name: -A M % c-t Thpbrix .
(Division of Corporations requires registration of a fictitious name. Copy of registration must accompany this applicatlon)
Corporation /Business Name: ALtcc ; l t�to iS Ur,
Owners Name: t&ckrz 'J"; �+f1lo
Federal Employer ID #: `'/s' 3L pD41 * *OR ** Socia)Secudty #: e
Business Address: jv7 'US Hr+Y �_ _ City: , Pa.r�D
, ea State: JrL. ZIP: 33408
Date in business at this location: �y ��lc.{•�/voJ o/a Business Phone Number: 5'61 - 4ie,•l77a
MallingAddress (if different above): 615d• t'a.n /trD2 % '*808' City: _ Pain,.betack State: err- ZIP: 1•&401
E -Mail address:
Naturnn11"Bus' es - % ji�f�riuliann �/.J/srae�s_Ar * *OR ** Profession-
wawc v� vu,mws. - �..- �- -- --
(Landscaper, Cleaning service, etc.) (Doctor, Lawyer, etc.)
Maximum Number of: Employees: Machines Rooms: Restaurant seating:
Were you issued a Notice of Nan- Compl' ? Yes x No
I certify, under pen Ity of I the a information is true and correct, and i understand that any false statements cuuld result in penalties as provided by taw.
Signature: r Title: 1 �eA"u2
T (Agent, Owner, Rep.)
PLEASE NOTE: ZONING APPROVAL MUST BE COMPLETED PRiORTO APPLICATION SUBMITTAL * *See reverse side for details on zoning **
Municipal /City Zoning Approval: Title:
* *OR ** Unincorporated Zoning Approval/
PlanningZoning & Building Approval: Title:
PZ &B -Place initials in box if approval from department is required*** Regulator5ignature required online, when approval has been meet***
0 Zoning (U No.) 0 Fire Marshall
0 Compliance 0 Health Department
0 Building 0 Hotel & Restaurant.
Q NA[CS Code Q Prior Use of Bay/Bldg.
0 Other 0 Cnty Home Based Affidavit
FOR TCO OFFICE USE ONLY (Signature and title designates approval)
LBTR# /Account #: Branch Office:
Till number. State /County License Cert #:
NAICS Code: Receipt #:
Cust. Relations Guide/ CRA:
Date: Field Service Approval:
TOTAL FEE DUE: $
CURRENTYR Q
1 YR
2 YR Q
3 YR
4YR
5 YR Q
Page 2
2012- IMP -00247-0
DEPARTMENT OF THE TREASURY - ALCOHOL AND TOBACCO TAX AND TRADE BUREAU
BASIC PERMIT
(Under Federal Alcohol Adminislretion Act)
5. NAME AND ADDRESS OF PERMITTEE (Number and street, city or town, Stale and Zip Code)
AMICI IMPORTS, LLC
107 US HIGHWAY 1
NORTH PALM BEACH, FL 33408 -5401
6. TRADE NAMES AUTHORIZED BY THIS PERMIT (Frada name approval does not constitute
approval as a brand name for labeling purposes. If needed, list on reverse or use conlinuallon sheet.)
1.PERMIT NUMBER
FL-1-21075
2. DATE OF PERMIT
05/05/2012
®ISTRY NUMBER (if applicable)
4. DATE OF APPLICATION 03/01 /2012
'Used for Contract Bottling or Packaging/Branding Purposes
7. PERMIT GRANTED FOR (ONE TYPE OF OPERATION ONLY)
Pursuant to the application of the date indicated in Item 4, you are authorized and permitted to engage, al the above address, in the business of.
a. E Distilled Spirits - Q distiller 0 rectifier (processor) u warehousemen andlor Li. warehouseman and bottler and while so engaged, to
sell, offer or deliver for sale, contract to sell or ship, In interstate or foreign commerce, the distilled spirits so distilled or rectified, or
Warehoused and bottled, or the wines so rectified,
b_ n Wine - producer and blender ❑ blender and while so engaged, to sell, offer or deliver for sale, contract to sell or ship, in Interstate or
L J foreign LLcommerce, the wine so produced or blended,
C. Importer - importing into the United States the following alcoholic beverages: Malt Beverages Wine
while so engaged, to sell, offer to deliver for sale, contract to sell or ship, in interstate or foreign commerce, the alcoholic beverages so imported,
d. ^ Wholesaler - Purchasing for resale at wholesale the following alcoholic beverages:
L I while so engaged, to receive or to sell, offeror deliver For sale, contract to sell or ship, in Interstate or foreign commerce, the alcoholic beverages so
Purchased.
This Permit is conditioned upon your compliance with the Federal Alcohol Administration Act; the Twenty -first Amendment and laws relating to Its
enforcement; all other Federal laws relating to distilled spirits, wine, and malt beverages, including taxes with respect to them; the Federal Water
Pollution Control Act; and, all applicable regulations made pursuant to law which are now, or may hereafter be, in force.
This basic permit is effective from the date shown above and will remain in force until suspended, revoked, annulled, voluntarily surrendered, or automatically terminated.
THIS NCRMi T WILL All I OM IFICALLY T ERMINFi I E I'HiK[ Y DAYS AFTER ANY C iANGE IN FkUPRIEI OkSHIP UR GUNTROL OF THE
BUSINESS, unless an application for a new basic permit is made by the transferee or permittee within the thirty day period. If an application for a now basic permit is
timely filed, the outstanding basic permit will continue in effect until the application Is acted on by the Distriul Director, Alcohol and Tobacco Tax and Trade Bureau.
THIS PERMIT IS NOT TRANSFERABLE. ANY CHANGE IN THE TRADE NAME, CORPORATE NAME, MANAGEMENT OR ADDRESS OF THE
BUSINESS COVERED BY THIS PERMIT, OR ANY CHANGE IN STOCK OWNERSHIP (MORE THAN 10 %) MUST BE REPORTED TO THE NATIONAL REVENUE
CENTER OR PUERTO RICO OPERATIONS OFFICE WITHOUT DELAY,
THIS IS AN
REASON FORAMENDMENT
1 ^I ORIGINAL PERMIT
N AMENDED PERMIT
SIGNATURE AflD TITLE OF AUTHORIZED TTB OFFICIAL
FOR JOHN J. MANFREDA, ADMINISTRATOR
iTB F 5170.2 (112005)
AUTHORIZED TRADE NAMES
PERMIT NUMBER: FL-1.21075 REGISTRY NUMBER:
`Used for Contract godrig or PackegingMninding Purposes
2012-W HL-00660-0
DEPARTMENT OF THE TREASURY- ALCOHOL AND TOBACCO TAX AND TRADE BUREAU 1.PERMIT NUMBER
FL -P -21077
BASIC PERMIT -
2.DATE OF PERMIT
(Under Federal Alcohol Administration Act)
5. NAME AND ADDRESS OF PERMITTEE (Number and street, city or town, State and Zip Code)
AMIQ IMPORTS, LLC
107 US HIGHWAY 1
NORTH PALM BEACH, FL 33408 -5401
B. TRADE NAMES AUTHORIZED BY THIS PERMIT (Trade name approval does not constitute
approval as a brand name For labeling purposes. It needed, list on reverse or use wnlinustion sheet.)
'Used for Contract Bottling or PackaginglBranding Purposes
7. PERMIT GRANTED FbR (ONE TYPE OF OPERATION ONLY)
05/05/2012
4-DATE OF APPLICATION D3/01/2012
Pursuant to the application of the dale indicated in item 4, you are authorized and permitted to engage, at the above address, In the bus4nsss of
a. �Y Distilled Spirits - distiller !—I rectifier (processor} 1 -j warehousemen andfor warehousemen and bottler and while so engaged, to
sell, offer or deliver for sale, contract to sell or ship, in interstate or foreign commerce, the distilled spirits so distilled or rectified, or
warehoused and bolded, or the wines so rectified,
b. Wine - producer and blender L J blender and while so engaged, to sell, offer or deliver for sale, contract to sell or ship, in Interstate or
foreign commerce, the wine so produced or blended,
c. Ll Importer - importing into the United Slates the following alcoholic beverages:
while so engaged, to sell, offer to deliver for sale, contract to sell or ship, in inters tate or foreign commerce, the alcoholic beverages so Imported,
d. Wholesaler - Purchasing for resale at wholesale the following alcoholic beverages: Mall Beverages Wine
while so engaged, to receive or to sell, offer or deliver for sale, contract to sell or ship, In Interstate or foreign commerce, the alcoholic beverages so
Purchased,
This Permit Is conditioned upon your compliance with the Federal Alcohol Admintstreiion Act; the Twenty -first Amendmant and laws relating to Its
enforcement; all other Federal laws reteting to distilled splOts, wine, and malt beverages, including taxes with respect to them; the Federal Water
Pollution Control Act; and, all applicable regulations made pursuant to law which are now, or may hereafter be, in force.
This basic permit is effective from the date shown above and will remain in force until suspended, revoked, annulled, voluntarily surrendered, or automatically terminated,
THIS PERMIT WILL AU i 0MA I IGALLY i ERMiNAT -GG T HiRT 7 FjKfS A E ER ANY CHANGE IN PROPRIE T ORSHIP OR CON i ROL OF Till.
BUSINESS, unless an application for a new basic permit is made by the transferee or perminee within the thirty day period, If an application for a new basic permit is
timely filed, the outstanding basic permit will continue In effect until the application is acted on by the Disidot Director, Alcohol and Tobacco Tax and Tade Bureau.
THIS PERMIT IS NOT TRANSFERABLE, ANY CHANGE IN THE TRADE NAME, CORPORATE NAME, MANAGEMENT OR ADDRESS OF THE
BUSINESS COVERED BY THIS PERMIT, OR ANY CHANGE IN STOCK OWNERSHIP (MORE THAN 10%) MUST BE REPORTED TO THE NATIONAL REVENUE
CENTER OR PUERTO RICO OPERATIONS OFFICE WITHOUT DELAY.
THIS IS AN IJ ORIGINAL PERMIT EI AMENDED PERMIT
REASON FCFRAMENDMENT _ DATE -OF —
SIGNATUREAhjOf1_W OFAUTHORIZEO TTB OFFICIAL
FOR JOHN J. MANFREDA, ADMINISTRATOR r�
TTB F 5170.2 (112005)
AUTHORIZED TRADE NAMES
PERMIT NUMBER: FL_P_21077 REGISTRY NUMBER:
"Used for Contract BAIng or PackaginglBranding Purposes
I \L\aLl vLV uVf Lrf �uA.� u�� 1.� Vul uJl I JUC tir�LVV�ar�. V� I avV..f
LIMITED ]LIABILITY COMPANY AGREEMENT
OF
AMICI IMPORTS, LLC
A 1'lolids limited liabilli, compamy
r,iW I980w9mvI
L11!"il'T.'ED LJABlUTY COMPANY AGREEMENT
OF
AN11CI UNVORTS, LLC
This .T..IMrMD LIAB.IL17Y COMPANY AGREEMENT (the "Agreemcni ") of A.MTCI
IMPORTS, LT_.C, (the "Company ") is effective As of June 22nd, 2011.
1. Formntion�of Lin1itcd Liability Company. The Company has been formed as a
tnetnbe.r. managed {invited liability company pursuant to the Florida Limiied Liability Company
Act ( the "Act "). The rights and obligations of the Member and the adminisontion and
termination of The Company shall be governed by this Agrcemment and the Act. Ile Member
agrees to the terms and conditions of this Agreement, as they may from time to time he amended,
supplemcnted, or restated According to the terms sct I'otth below. Except to the extent a provision
of this Agreement expressly incorporates fcderal income tax talcs by reference to sections of the
Code or Treasury Regulations or is expressly prohibited or ineffective udder the Act, tl> s
Agreetnetit shall govern, even when inconsistent with, or different then, the provisions of the Aot
oi' any other Inw. T-) the extent tiny ptrvi --qnn of this Agreement is prohibited of ineffective under
the Act, this Agreement Shall be considered amended to the smallest dogree possible in order to
make such provision effective under the Ac(. If the Act is subsequently amended or interpreted in
such a way as to validate a provision of this Agreement thnt was formerly invalid, such provision
shat! be considered to be valid from the effective date of such interpretation oy mneadment,
2. Members. Gudrun Cuillo is the sole member of the Company.
3. Pt�t ose. The Company wis formed to engage in any and all lawful businesses or
activitica in whieb a litnited liability compw)y may be fmgaged under applicable law (including,
withortt limitation, 1110 Act) na detetxaizled by tire' Member,
4. Name. The name of ibe Company shall be "AMICi IMPORT'S, LLC ".
S, lime isteicc3_Agent and Principrll Office. The oddness of the registered offlee of the
Conipnny In Florida is 660 U.S. Highway One, 3" Floor, North Urn Bcach, FL 33408. The
Cory 1pany's registin-ed agent ai thni fiddiesq i3 Haile Skew & Pfaff .nber^„ r P.A. The Corn any
may have such other offices as the. Member msy designate from time to fime. The mailing
address of the Company shall be 515 North Fingler Drive, Suite 808, West PEJnn Beach, FI,
33401.
060 e611WHM v1
6. yerr -of Con)M, The Company shall commctrce on the elate the Articles of
Organization are frxt properly filed with the Secretary of Stato of the State of Florida atsd shall
continue in existence in perpetuity unless its business and aff;'airs ore earlier wound tip following
dissolution at much time as this Agreement may specify.
7. Mann teat of Coot a , All decisions relating to the general management of
the bttsincsfi, affairs and }properties of the Company shall be made by the Member. To facilifate
the clay to day opezations and ministerial nets of the Company, the Member may appoint a
President and one or more Vice presidents and such other officers of the Company as tho
Member may deem necessary or advisable (the "Officers ") from time to time. The Officeis shall
serve at the pleasure of the Mcntbet, and shrill have the ditties, responsibilities and authority
normally accorded to persons !folding such offices in. corporations formed under the Florida
Business Corparatton Act and such other duties and powcrs as may be delegated to thain fiom
time to time in writing by the k1mbcr.
8, i3it 1 uttons. Each distributions of cash or other property by the Company shall
be made lt]O% to the Member. Each item of income, gain, Joss, deduction and credit of the
Company shall be nllocated TOW% to the Member,
9. jv�etnbetship lnterests. The Member o`vns one - hundred (100 "Ja) of the Company's
rterrbersh;p ]rite }sisis.
10. Capitnt. ,t�cc4ttnts, A capital Recount shall he maintained for the Member it)
accordance with Treasury Regulations Section 1.7044(b)(2)(iv),
1 I, f3istolnt on and Winding U2. The Company shall dissolve and itq business and
affairs shall be wound tip pursuant to a written instrument executed by the Member,
12. Air. mentk, This Agreement may be amended or modified fi -orn fife to time
only by a written instrument exemited by the Membex.
13. Cloverningi.aw. The validity and enforceability of this Agreement shall be
governed by and construed in accordance with the laws of tine State of T lorida without regard to
otherwise governing principles of conflicts Df law,
IN WIT VESS WHEREOF, the sole member hereto has duly cxecttied this Limited
L;fbili Ca..Nt,ny ^grPernent a4 of the date above,
Cuillo
Cleo GG! D8'%*Md vI
FAN: 1111.164301
ARTICLES OP ORGANIZATION
OF
AA11 11.MrOATS, IJ,C
The utldemigned authorized representative of a member, for the purpose of forming a
limited liability company under the Florida Limited Liability Act, F'loridn Statutes, Chapter
608, hereby makes, acknowledges and files the following Artieks of Orgadization:
ARTICLE 1-- NAME
The name of the limited linbility company is AMICI IMPORTS, LLC (the
"Company ").
ARTICLE II ADDRESS
The mailing tiddtrss and street address of the principal of_6cc of the Company is 515
North Flagler Dr1vc, Suite 808, Weat Palm Acaah, FL 33401,
ARTICLE JJJ — RECTSTERED AGENT
The note of the registered agent of the Company in the State of Fiorida is Haile,
Shaw & rTnitenbergcr, P.1., atiu tale afimct artd ttmailing addt'ess is 66017,8. 3iiolnpay One. 3rd
Floor, North Palm Bench, FL 33408,
IN W1.TN8SS W.HE>RkOF, the ttndersigned Ms made, subieribed and armed these
Ailicles of 0rga3iizntion, under the penalties of pocjtiry, is the duly uthotized representative
af. a member of lire Compnny at North Palttk . each, lFloricia, this 23t4 day of Jame, 2011.
a
d
Orctt S, Tasini, as Authorized
Representative
ACCI?I�,ANCE 13Y RECISTGREU AGENT
T1I1; UNDERSIGNED HEREBY accepts its appointtrrent as Registered Agent of the
aforesnid limited liability company. We ire familiar with, and accept the obligations or
Chapter 608 orthe Florlda Statutes.
HAII.,F, S14AW & PFAFriENDERGER, P.A.
By:�
Time: Oren S. Tasini
Datc: Juud-�; 2011
FAN: 1111 - 164307
WnkW 1*Dd1MW0 vi
WRITTEN ACT10N ORGANiZI G LMEDIIABILUY CO11�I ANY
'FM, UNDERSIGNED, as the Sole Member of AM><.CI IMPORTS, .LIZ, a Florida
limited liability company (thc "Company "), and the authorized representative of such Member,
hereby confirm the following matters in connection with the organization of the Company;
1, The Company was organized on ,Tune 22, 2011, by Oren S, Tasini (the " Initial
Representative "), wbo excouled and delivered the original Articles of Organization of the
Company as the authorized representative of the Member,
2. The undersigned Member has been designated to become the Sole Member of the
Company, anal has agreed to complete the organization of the Company by executing and
deliver -ing this Written Action.
3. By executing this Written Action, the Initial Representative hereby confirms that
he exectitcd and filed the Atticlles of Organimlon its agent foa' the sole benefit of the Member
named below, and confirms such Member's admission es the sole Member of the Company as of
the date of this document, The Initial Represcntntive hereby assigns, transfers, and sets over
unto the Member the sole .right to managa the Company and all of the rights to own and benefit
from the Company pursuant to the Florida Limited Liability Act, and the Jnitial Representative
hereby Waives niiC udisc laii3 any manage-merit rights r ownership in_t_ ers St; eit_ her Ica—al oP
equitable, which lie might otheivise have or clairn by virtue of his execution and fling of the
Articles of Organization,
4. Jiy executing this Written Action, the undersigned Member he.rmby: (1) corafrrras
the autho.d.ty of the Initial Representative to file the Articles of Organization of the Company on
it? behalf, (fi) ratifies and approves ail actions taken by the Jstitial Representative in connection
with fie fortnatioti of the Company, including, wiflidut Iirrritation, the appointment of .i.-iaile,
Shaw & Pfaffenberger, P,A. as initial Registered Agent of the Company, and (iii) releases the
Jnifinl Representative from any further obligations or liahilitics in connection with his
organization of the Company, and except for any willful misconduct or gross negligent acts of
the initial Rcprescnthtive in the orgarti7ntion of the Company, agues to deferid, indemnify and
hold the initial ,Repr'eserttative hannless,frorn any loss, liability or expense (including reasonable
a(torncys` fees) which the Initial. Representative may incur as a result of any clnims, o.r
investigations which may arise in Connection with the fonnation of the Company and its
subsequent activities,
S. The patties acknowledge that the Member shall have The sole right to complete
the organization of the Compnny in such ms=or as it deems appropriate and to take such actions
ns it may deem necessmy or prudent to manage the business rind affairs of the Company, eltbor
directly through its own officers and agcnts of through such off ecrs, agents and /or
reptcscntatives of the Company as (lie Member may hereafter designate, 'Without limiting the
generality of the foregoing, the Member shall have the right to adopt n written Operating
Agreement fbt the Company providing for such ,Rirther matters regarding the or >tinization,
structure and mariagcrnent as the Member may deem necessary or prudent.
G. This Written Action may he executed and delivered in ono or more idon ical
counierfrnris, including counteiparts delivered by faicsimile or electronic mail, whic.1i when taken
AMA flp}VIfM )"N. rl
together, shall he fully effective ns if Inch patty had executed and delivcrcd one, and the same
instru+nent.
Witness our Signatures ns of this 22nd day of June, 2011.
AS INITIAL REPRESENTATIVE:
0'
Oren & Tnsini
CND 061 -b"M VI
AS SOLE;
CLIHI0