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2009 LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L050001 08566 Entity Name: DOUBLE CLICK CONSTRUCTION, LLC FILED Apr 27, 2009 Secretary of State Current Principal Place of Business: New Principal Place of Business: 21355 EAST DIXIE HIGHWAY SUITE 101 AVENTURA, FL 33180 Current Mailing Address: New Mailing Address: 21355 EAST DIXIE HIGHWAY SUITE 101 AVENTURA, FL 33180 FEI Number: 20-3760270 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: CORKIDI, JOSE 21355 EAST DIXIE HIGHWAY SUITE 101 AVENTURA, FL 33180 US 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. SIGNATURE: Electronic Signature of Registered Agent MANAGING MEMBERS/MANAGERS: Date ADDITIONS/CHANGES: Title: Name: Address: City-St-Zip: MGRM ( ) Delete CORKIDI, JOSE 21355 E DIXIE HWY SUITE 101 AVENTURA, FL 33180 Title: Name: Address: City-St-Zip: ( ) Change ( ) Addition Tille: Name: Address: City-St-Zip: MGRM ( ) Delete IRVING CARPMAN 21355 E DIXIE HIGHWAY # 101 AVENTURA, FL 33180 Tille: Name: Address: City-St-Zip: SD (X) Change ( ) Addition JOSE CORKIDI 21355 E DIXIE HIGHWAY # 101 AVENTURA. FL 33180 I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statutes. SIGNATURE: JOSE CORKIDI MGRM 04/27/2009 Electronic Signature of Signing Managing Member, Manager, or Authorized Representative 1 Date