XX WSR 1075, LLC, a Delaware Limited Liability Company
City of Naples, Florida Disclosure of Interest The City’s Ethics Code requires disclosure of interests of individual owners, applicants and petitioners for city land use and development permits where the entity is OTHER THAN an individual and the individual’s interest exceeds 5%. If so, please fill out the information provided below. If additional space is needed, attach it to this form. Failure to provide accurate information violates the Ethics Ordinance and is also grounds for rejection of the application or petition.
X Other (Explain) ______________________ Petitioner ____ Owner____ 1. Nature of Ownership (check one) X Tenancy in common __ Tenancy by Entireties __ Life Fee Simple __ Estate__ Trust__ Court Order__ Other (specify) ________________ 2. Owner(s) (List ALL owners exceeding 5% interest). WSR 1075, LLC, a Delaware Limited Liability Company Name ____________________________________________________ 100 3066 Tamiami Trail North, Suite 201 Address _________________________________ %______ Naples, FL 34103 __________________________________________________________ __________________________________________________________ __________________________________________________________ __________________________________________________________ __________________________________________________________ 3. If other than an individual, list the type of entity (e.g., corporation, partnership, trust, LLC, LLP, Other) and Address: Type of entity __________________________________________ LLC X No______ Authorized do business in Florida Yes (attach proof) ____ 3066 Tamiami Trail North, Suite 201 Address __________________________________ Naples, FL 34103 __________________________________ Name & Address (or contact information) of each stockholder, member, partner or other owner (exceeding 5% interest). Members owning more than a 5% interest are identified on attached Exhibit "A". The __________________________________________________________ address for each member described on the attached Exhibit "A", for purposes of this __________________________________________________________ __________________________________________________________ disclosure, and any application or petition submitted to the City of Naples by the Owner, is: 3066 Tamiami Trail North, Suite 201, Naples, Florida 34103. __________________________________________________________ __________________________________________________________
Exhibit “A”
1. 2. 3. 4. 5. 6. 7. 8. 9.
WSR-Bonita Bay Holdings, LLC – 100% WS-BBN, LLC – 97% WSREF II NRT, LLC – 97% Wheelock Street Real Estate Fund II, L.P. – 97% Makena Capital Holdings B, L.P. – 11.64% Board of Regents of the University of Texas System – 15.52% Public Employees Retirement Association of New Mexico – 7.76% Common Pension Fund E – 19.4% Employees Retirement System of Texas – 7.275%
4/27/2017
Detail by Entity Name D I V I S I O N O F C O RP O RATI O NS
Florida Department of State
Department of State / Division of Corporations / Search Records / Detail By Document Number /
Detail by Entity Name Foreign Limited Liability Company WSR 1075, LLC Filing Information
Document Number
M17000000994
FEI/EIN Number
815196132
Date Filed
02/03/2017
Effective Date
02/01/2017
State
DE
Status
ACTIVE
Principal Address
3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Mailing Address
3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Registered Agent Name & Address
WELKS, KAREN E 3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Authorized Person(s) Detail
Name & Address Title MBR WSRBONITA BAY HOLDINGS, LLC 3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Annual Reports
No Annual Reports Filed Document Images 02/03/2017 Foreign Limited
View image in PDF format
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=WSR1075%20M17… 1/2
X Other (Explain) ______________________ Petitioner ____ Owner____ 1. Nature of Ownership (check one) X Tenancy in common __ Tenancy by Entireties __ Life Fee Simple __ Estate__ Trust__ Court Order__ Other (specify) ________________ 2. Owner(s) (List ALL owners exceeding 5% interest). WSR 1075, LLC, a Delaware Limited Liability Company Name ____________________________________________________ 100 3066 Tamiami Trail North, Suite 201 Address _________________________________ %______ Naples, FL 34103 __________________________________________________________ __________________________________________________________ __________________________________________________________ __________________________________________________________ __________________________________________________________ 3. If other than an individual, list the type of entity (e.g., corporation, partnership, trust, LLC, LLP, Other) and Address: Type of entity __________________________________________ LLC X No______ Authorized do business in Florida Yes (attach proof) ____ 3066 Tamiami Trail North, Suite 201 Address __________________________________ Naples, FL 34103 __________________________________ Name & Address (or contact information) of each stockholder, member, partner or other owner (exceeding 5% interest). Members owning more than a 5% interest are identified on attached Exhibit "A". The __________________________________________________________ address for each member described on the attached Exhibit "A", for purposes of this __________________________________________________________ __________________________________________________________ disclosure, and any application or petition submitted to the City of Naples by the Owner, is: 3066 Tamiami Trail North, Suite 201, Naples, Florida 34103. __________________________________________________________ __________________________________________________________
Exhibit “A”
1. 2. 3. 4. 5. 6. 7. 8. 9.
WSR-Bonita Bay Holdings, LLC – 100% WS-BBN, LLC – 97% WSREF II NRT, LLC – 97% Wheelock Street Real Estate Fund II, L.P. – 97% Makena Capital Holdings B, L.P. – 11.64% Board of Regents of the University of Texas System – 15.52% Public Employees Retirement Association of New Mexico – 7.76% Common Pension Fund E – 19.4% Employees Retirement System of Texas – 7.275%
4/27/2017
Detail by Entity Name D I V I S I O N O F C O RP O RATI O NS
Florida Department of State
Department of State / Division of Corporations / Search Records / Detail By Document Number /
Detail by Entity Name Foreign Limited Liability Company WSR 1075, LLC Filing Information
Document Number
M17000000994
FEI/EIN Number
815196132
Date Filed
02/03/2017
Effective Date
02/01/2017
State
DE
Status
ACTIVE
Principal Address
3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Mailing Address
3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Registered Agent Name & Address
WELKS, KAREN E 3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Authorized Person(s) Detail
Name & Address Title MBR WSRBONITA BAY HOLDINGS, LLC 3066 TAMIAMI TRAIL N STE 201 NAPLES, FL 34103 Annual Reports
No Annual Reports Filed Document Images 02/03/2017 Foreign Limited
View image in PDF format
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=WSR1075%20M17… 1/2
