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CERTIFICATION OF PUBLIC RECORI)

PURSUANT TO FED. R. EVrD. 902(4)

I, RoseAnn Varnadore, Bureau Chief for Commercial Information

Services, Custodian of Records for the Division of Corporations, Florida

Department of State, hereby certify that the attached are true copies of all filings

of ONE SOLUTION GROUP, LLC, document number L19000285391, a

limited liability company organized under the laws of the State of Florida, as

shown by the official records on file with said Division.

RoseAnn Varnadore

September 28,2022

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Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 1 of 8
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Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 2 of 8
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I certify the attached is a true and correct copy of the complete file of ONE

SOLUTION GROUP, LLC, a limited liability company, organized under the laws

of the State of Florida, as shown by the records of this office.

The document number of this company is L19000285391.

I further certify that said company was voluntarily dissolved on

January 11,2021.

Given under mv hand and the

Great Seal of thsstate of Florida

at Tallahassee, the Capital, this the

Twenty-seventh day of Septembe r, 2022

Cor[ E1r[

ctR/E022 (01-1, Secretary of Stdte

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Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 3 of 8
Electronic A$ttfs of Organization

Florida Limited Liability Company 8, 2019

Article I

The name of the Limited Liability Company is

ONE SOLUTION GROUP,LLC

Article II

The street address of the principal office of the Limited Liability Company is

1OOO WEST HALLANDALE BEACH BLVD

STE 105

HALLANDALE BEACH, FL. 33009

The mailing address of the Limited Liability Company is:

IOOO WEST HALLANDALE BEACH BLVD

STE 105

HALLANDALE BEACH, FL. 33009

Article III

Other provisions, if any:

ONE SOLUTION GROUP, LLC PROVIDES FINANCIAL SERVICES TO

BUSINESSES, INVESTORS, OR INDIVIDUALS PREPARING FOR THE

FUTURE, WE HELP CLIENTS REACH THEIR GOALS WITH REAL ESTATE,

LIFE AND HEALTH INSURANCE, CREDIT REPAIR AND FINANCIAL

CONSULTING.

Article IV

The name and Florida street address of the registered agent is:

JOFF PHILOSSAINT

IOOO WEST HALLANDALE BEACH BOULEVARD

117

HALLANDALE BEACH. FL. 33009

Haying been named as registered agent and to accept service of process for the above stated limited

liability company at the place designated in this ceriificate, I hereby accept the appointment as registered

agent and agree to act in this capaCity. I further agree to comply with the provisi<ins of all statutes

relating to the^ proper and complele performance of my duties, and I am familiar with and accept the

oblrgatrons of my posrtron as regrstered agent.

Registered Agent Signature: JOFF PHILOSSAINT

Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 4 of 8
Article V

The name and address of person(s) authonzed to manage LLC:

Title: AMBR

STELLE MARTIAL

5502 WASHINGTON STREET, 113D

HOLLYWOOD, FL. 3302I

Title: AMBR

LEONARDO LUCAS

1520 NW 55TH AVE

LAUDERHILL, FL. 33313

Title: AMBR

JOFF PHILOSSAINT

1OOO WEST HALLANDALE BEACH BLVD, STE I17

HALLANDALE BEACH, FL. 33009

Article VI

The effective date for this Limited Liability Company shall be:

tUt7l20r9

Signature of member or an authorized representative

Electronic Signature: JOFF PHILOSSAINT

1

M

,2019

I am the member or authorized representative submitting these Articles of Organization and aflirm that the

facts stated herein are fue. I am aware that false information submitted in a document to the Department

of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to

file an annual report betweenlanuary lst and May lst in the calendar year following formation of the LLC

and every year thereafter to maintain "active" stafus.

Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 5 of 8
2O2O FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT

DOCUMENT# L1 9000285391

Entity Name: ONE SOLUTION GROUP, LLC

Current Principal Place of Business:

l OOO W PEMBROKE RO

SUITE 105

HALLANDALE BEACH, FL 33009

Current Mailing Address:

l OOO W PEMBROKE RD

sutTE 105

HALLANDALE BEACH, FL 33009 US

FEI Number: 84-3883448

Name and Address of Current Registered Agent:

FILED

Jun 29, 2020

Secretary of State

6967473823CC

Certificate of Status Desired: No

PHILOSSAINT, JOFF

lOOO WEST HALLANDALE BEACH BOULEVARD

117

HALLANDALE BEACH. FL 33009 US

The above nafiecl entily submits this statement lot the purpose ol changing its regislerccl otrlce or registered aqenl, ot both, in lhe Stale ol Floida

SIGNATU RE:

Eleclronic Signature ot Registered Agent

Authorized Person(s) Detail :

Title AMBR

Name MARTIAL, STELLE

Address 5502 WASHINGTON STREET, 113D

City-State-Zip: HOLLYWOOD FL 33021

Date

Ti0e

Name

Address

City-State-Zip

AMBR

LUCAS. LEONARDO

1520 NW 55TH AVE

LAUDERHILL FL 33313

Ti e

Name

Address

AMBR

PHILOSSAINT. JOFF

lOOO W PEMBROKE RD

STE 117

City-State-Zip HALLANDALE BEACH FL 33009

that ny nano appears abotc, or on an atachneht wilh all olher like enpoweradSIGNATURE: STELLE MARTIAL MANAGER 0612912020

Electronic Signature of Signing Authorized Person(s) Detail Date

Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 6 of 8
FILED

Jan 1 1.2021

Secretaryof State

ARTICLES OF DISSOLUTION

Pursuant to section 605.0707, Florida Statutes, this Florida limited liability company submits the following

Articles of Dissolution:

The name of the limited liability company as currently filed with the Florida Department of State

ONE SOLUTION GROUP, LLC

The document number of the limited liability company: L19000285391

The file date of the articles of'organization: November 18, 2019

The effective date of the dissolution if not effective on the date of filing: January 11 ,2021

A description of occurance that resulted in the limited liability company's dissolution

OUT OF FUND OPENING A NEW ONE

The name and address of the person appointed to wind up the company's activities and affairs:

JOFF PHILOSSAINT

1OOO W PEMBROKE ROAD, STE 302

HALLANDALE BEACH, FL 33009

llwe submit this document and affirm that the facts stated herein are true. l/we amlare aware that anv false

information submitted in a document to the Department of State constitutes a third degree felony as p?ovided

for in section 817.155, Florida Statutes.

Signature: STELLE MARTIAL

Electronic Signature of authorized person

Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 7 of 8
2021 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT

DOCUMENT# L'1 9000285391

Entity Name: ONE SOLUTION GROUP, LLC

Cur.ent Principal Place of Business:

l OOO W PEI'BROKE RD

sulTE 105

HALLANDALE BEACH, FL 33009

Current Mailing Address:

l OOO W PEMBROKE RD

SUITE 105

HALLANDALE BEACH, FL 33009 US

FEI Number: 84-3883448

Name and Address of Current Registered Agent:

Certificate of Status Desired: No

FILED

Jan 11,2021

Secretary of State

4980074854CC

I/IARTIAL , STELLE

lOOO WEST HALLANDALE BEACH BOULEVARD

117

HALLANDALE BEACH. FL 33009 US

The above named entity subhils this statenent lot the purpose of changinq tts registerccl otrbe ot rcgiste@d agenl, or both, in the Slale of FloridaSIGNATURE: STELLE MARTIAL 01t11t2021

Electronic Signature of Registered Agent

Authorized Person(s) Detail :

Title AMBR

Name IVIARTIAL, STELLE

Address 5502 WASHINGTON STREET, 113D

City-State-Zip: HOLLYWOOD FL 33021

SIGNATURE: STELLE MARTIAL

Title

Name

Address

City-State-Zip

AMBR

LUCAS, LEONARDO

1520 NW 55TH AVE

LAUDERHILL FL 33313

that ny nane appears above, ot o. ao atlachrenl wilh all olher hke enpa@rcd.

01t11t2021

Electronic Signature of Signing Authorized Person(s) Detail

MBR

Date

Date

Case 9:22-cr-80144-RS Document 204-9 Entered on FLSD Docket 02/15/2023 Page 8 of 8