HomeMy WebLinkAbout209 WEST CIVIC CENTER, LLC, KNOWN AS CARIBOU INDUSTRIES, INC. (3)0 I` . H �UIHFD ys 4MF,�, A-2020-164-01
CDR First AmericanrtleInsurance Company
National Commercial Services
18500 Von Karman Ave, Suite 600, Irvine, CA 92612
(949)885-2448 - Fax (877)372-0260
Assignment of Buyer's Interest Instruction
Date: January 06, 2021
File No.: NCS-1029326-SAl
Re: 205-209 West Civic Center Drive, Santa Ana, CA
Assignment: Caribou Industries, Inc, Buyer herein assigns to 209 West Civic Center, LLC
1. All interest in and to all right to acquire title to the property which is the subject of this escrow.
2. All funds now on deposit to the account of the undersigned in this escrow. No consideration is to be paid to
the undersigned through this escrow for or on account of this agreement.
Agreement: IT IS AGREED BETWEEN City of Santa Ana, as Seller and Caribou Industries, Inc, as Buyer
and 209 West Civic Center, LLC as Assignee, with respect to the Purchase and Sale Agreement & any
amendments thereto dated August 13, 2020 in Escrow No. NCS-1029326-SAlas follows:
1. Seller hereby releases Buyer from all claims and demands against Buyer with respect to the Purchase and
Sale Agreement & any amendments thereto and accepts assignee in place of Buyer as the substituted party
to said escrow instructions and hereby agrees with Assignee to be bound by the terms of the escrow
instructions in all respects as if Assignee was originally named therein as a party in place of Buyer,
2. Assignee agrees to perform in accordance with the escrow instructions and to be bound by all terms thereof
in all respects as if he were the original party to the escrow instructions in place of Buyer.
3. In the event of cancellation of this escrow, funds to be returned to non -defaulting buyer, if any, less costs, if
any, shall be forwarded to new buyer (assignee) as shown herein,
The above named Assignee have received, read and familiarized themselves with the original escrow instructions
dated August 13, 2020 , and hereby approves same in their entirety along with any and all amendment(s) to said
escrow Instructions, and request that you proceed therewith on their behalf. Any deposit in this escrow shall be
used for the benefit of the Assignee named herein, In the event of cancellation of this escrow, funds to be
returned to non -defaulting Buyer, If any, less costs, If any, shall be forwarded to new Buyers) (Assignee(s)) as
shown herein.
Assignee:
209 W iv' "er, LLC, a California limited liability company
By: gi
Nam . Michael F. Harrah
Titl ', Manager
SELLER:
FIRM"
Caribou Industries, Inc a Nevada corporation
The Gty of Santa Ana, a charter and municipal
corporation
j� By, Na . Michael F, Harrah
By: � : President
Name: Kristine Ridge
Title: City Manager
as /01/06/2021
6A L Ov Y
Secretary of State
Statement of Information
` (Limited Liability Company)
IMPORTANT -- Read instructions before completing this form.
Filing Fee - $20.00
Copy Fees- First page $1,00; each attachment page $0.60;
Certification Fee - $6.00 plus copy fees
1. Limited Liability Company Name (Enter the exact name of the LLC, If you
209 WEST CIVIC CENTER, LLC
LLC-12 21-AO9599
FILE®
In the office of the Secretary of State
of the State of California
This
using an ahem
or
JAN 06, 2021
'or Office Use
see Instwolions.l
L 202023410759 I CALIFORNIA
4. Business Addresses ----J
a.Street Address a(Principal Office- Donmlista P,O. aox
Clty(no abbreviations)
State
1103 N, Broadway _
Santa Ana
CA
ZIP Code
22701
b, Moiling Address of LLC, If different than Item 4a
Cily too abbreviations)
State
Zlp Coda
1103 N. Broadway
a
Santa Ana
CA
92701
c. Street Address of Callfornia Offlae, If Item 4a Ill In Callfomla- Do not list P.O Box
city (no abbraviabom)
Stale
Zip Code
1103 N, Broadway
Santa Ana
Cq
92701
must be listed. If the manageme address
r member Is an Individual,-com�leta Items 6aNand Be leave Item 6b blankea If the st oneman gar member is
5. Manager(s) or Member(s) an entity, complete Items 5b and 6c (leave Item 5a blank). Note: The LLC cannot serve as its own manager or member. Ir the LLC
has additional managerslmembers, enter the name(s) and addresses on Form LLC•12A (see Instructions).
a. First Name, If an Individual Da not complete Item 51: Middle Name Last Name suffix
Michael - I F�— I Harrah I
It. Entity Name - Do not complete Item 5a
"rr^����'�•'_'��'�af elate Zip Code
1103 N. Broadway Santa Ana CA 92701
6. Service of Process (Must provide either Individual OR Corporation.)
INDIVIDUAL - Complete Items as and 6b only. Must Include agents full name and California street address,
a. Collfonsa Agent's First Name (Hagen Is not a corporation) Mlddie Name Last Name Suffix
STEPHEN L. FINGAL ESQ. SFIN
In. Street Address If agent Is not a cot oration) • Do not enter a P.O. Box CIL ((n�o� abnmvlallans> Stofe Zip Code
517.0 CAMPUDR STE00 NWPORT BEACH CA 92660
...- ....,uyn..,. ,.om w o„ry. vn,y inc,nue ais uaniv of om mostorea agent uorporaaon.
a Cal Hornia Reglslered Corporate Agent's Neme (If agent la a corporation) -Do not Crompleto Item Ga or Sb
7. Type of Business -_--
a.Describethe type ofslor services ofiho Limited Liability Company
Real Estate. Investment
a. Chief Executive OfOcar. If elected orannninmr,
a. Flrsl Name
Middle Name
Last Name
Suffix
b. Address
City (no abbreviations)
State
ZIPCode
a. I ne rnronnaaon aontmneo ruirem, mcivamg any attacnmonts, is true and correct. _
01/06/2021 MICHAEL F HARRAH MANAGER
Date Type or Print Name of Person Compleling the Penn Tide signature
Return Address (Optional) (For Communication from the Secretary of State related to this document, or It purchasing a copy of the tiled document enter the name of a
person orcompany and the mailing address. This information will become public when died. SEE INSTRUCTIONS BEFORE COMPLETING.) -
Name: r
Company:
Address:
City/State0p: L J
LL042(REV OV2017) page 1 of 1 2017 California Secretary of State
www, sas.ca.gov/businessPoe
DEPTM
IRS IINTGRNALNREVENUEBSERVICE TREASURY
OF
Yp�dl)
CINCINNATI OH 45999-0023
209 WEST CIVIC CENTER LLC
MICHAEL F HARRAH SOLE MBR
1103 N BROADWAY
SANTA ANA, CA 92701
Date of this notice:01-07-2021
Employer Identification Number:
86-1288462
Form: SS-4
Number of this notice: CP 575 G
For assistance you may call us at;
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (BIN). We assigned you
BIN 86-1288462-, This BIN will identify you, your business accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your Permanent
records.
When filing tax documents, payments, and related correspondence, it is very important
that you use your BIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one BIN. If the information .is not correct as shown
above, please make the correction using the attached tear off stub and return it to us.
A limited liability company (LLC) may file Form 8832, Entity Classification Election,
and elect to be classified as an association taxable as a corporation. If the LLC is
eligible to be treated as a corporation that meets certain tests and it will be electing s
corporation status, it must timely file Form 2553, Election by a Small Business
Corporation. The LLC will be treated as a corporation as of the effective date of. the S
corporation election and does not need to file Form 8832.
To obtain tax forms and publications, including those referenced in this notice,
visit our Web site at www.irs.gov. If you do not have access to the Internet, call
1-800-829-36'16 (TTY/TDD 1-800-829-4059) or visit your local IRS office.
IMPORTANT REMINDERS:
* Keep a copy of this notice in your permanent- records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you. You
may give a copy of this document to anyone asking for proof Of your EIN.
* Use this BIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
* Refer to this BIN on your tax -related correspondence and documents.
If you have questions about your BIN, you can call us at the phone number or write to
us at the address shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
write us, do not complete and return the stub.
Your name control associated with this BIN is 209W. You will need to provide this
information, along with your EIN, if you file your returns electronically.
Thank you for your cooperation.