2013 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED Mar 22, 2013 Secretary of State CC1235021424 DOCUMENT# L06000072224 Entity Name: SOUTH BAYSHORE PROPERTIES, LLC Current Principal Place of Business: 2665 SOUTH BAYSHORE DRIVE STE 715 GRAND BAY PLAZA COCONUT GROVE, FL 33133 Current Mailing Address: 2665 SOUTH BAYSHORE DRIVE STE 715 GRAND BAY PLAZA COCONUT GROVE, FL 33133 FEI Number: 20-5240666 Certificate of Status Desired: No Name and Address of Current Registered Agent: SEPULVEDA, GERARDO 2665 SOUTH BAYSHORE DRIVE STE 715 GRAND BAY PLAZA COCONUT GROVE, FL 33133 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: Date Electronic Signature of Registered Agent Authorized Person(s) Detail : Title MGR Title MGR Name KUCZYNSKI, PEDRO-PABLO MGR Name MONTERO, FERNANDO MGR Address 2665 SOUTH BAYSHORE DRIVE, SUITE 1101 Address 2665 SOUTH BAYSHORE DRIVE, SUITE 1101 City-State-Zip: COCONUT GROVE FL 33131 City-State-Zip: COCONUT GROVE FL 33133 Title MGR Title VP Name SEPULVEDA, GERARDO MGR Name HERNANDEZ, DENISE B Address 2665 SOUTH BAYSHORE DRIVE, SUITE 1101 Address 2665 SOUTH BAYSHORE DRIVE, SUITE 1101 City-State-Zip: COCONUT GROVE FL 33133 City-State-Zip: COCONUT GROVE FL 33133 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 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; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: DENISE B HERNANDEZ Electronic Signature of Signing Authorized Person(s) Detail VP 03/22/2013 Date