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RFP ITB # 24-07-01 - INTRACOASTAL SPORTS COURT COMPLEX <br />CITY OF SUNNY ISLES BEACH 42 <br />LEGO Construction Co. confirms that Luis Garcia, President and CEO, is the authorized corporate <br />representative with the authority to sign bids, proposals, negotiate, and execute contracts, agreements, <br />amendments, and related documents on behalf of the company. As evidence of his signatory authority, we <br />have attached the State Certificate of Good Standing, including the Sunbiz report, which lists Luis Garcia <br />as an officer of the corporation. <br />1011 SUNNY BROOK ROAD SUITE 905 <br />MIAMI,FL 33136 <br />Current Principal Place of Business: <br />Current Mailing Address: <br />1011 SUNNY BROOK ROAD SUITE 905MIAMI,FL 33136 US <br />Entity Name:LEGO CONSTRUCTION CO. <br />DOCUMENT#P06000010003 <br />FEI Number: 20-4245999 Certificate of Status Desired: <br />Name and Address of Current Registered Agent: <br />RODRIGUEZ, JOSE ESQ.2400 E. COMMERCIAL BOULEVARDSUITE400FORT LAUDERDALE,FL 33308 US <br />The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. <br />SIGNATURE: <br />Electronic Signature of Registered Agent Date <br />Officer/Director Detail : <br />I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears <br />above, or on an attachment with all other like empowered. <br />SIGNATURE: <br />Electronic Signature of Signing Officer/Director Detail Date <br />JOSE RODRIGUEZ <br />FILED <br />Mar 26,2024 <br />Secretary of State <br />1812408040CC <br />LUIS GARCIA PRESIDENT 03/26/2024 <br />2024 FLORIDA PROFIT CORPORATION ANNUAL REPORT <br />Yes <br />03/26/2024 <br />Title PSTD <br />Name GARCIA, LUIS <br />Address 1011 SUNNYBROOK RD.,SUITE 905 <br />City-State-Zip:MIAMI FL 33136 <br />Title V <br />Name GARCIA, LUIS <br />Address 1011 SUNNYBROOK RD. SUITE 905 <br />City-State-Zip:MIAMI FL 33136 <br />Corporate Standing and Authorized