Mailing Address: Street Address

FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
Attached is a form to convert an “eligible business entity” into a “Florida Profit Corporation” pursuant to section
607.11933, Florida Statutes. These forms are basic and may not meet all conversion needs. The advice of an attorney is
recommended.
Filing Fees: $105 ($35 Conversion Fee and $70 for Florida
Profit Articles of Incorporation)
Certified Copy (optional): $8.75
Certificate of Status (optional): $8.75
Send one check in the total amount payable to the Florida Department of State.
Please include a cover letter containing your telephone number, return address and certification requirements, or complete
the attached cover letter.
Mailing Address: Street Address:

New Filing Section New Filing Section
Division of Corporations Division of Corporations
P.O. Box 6327 The Centre of Tallahassee
Tallahassee, FL 32314 2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303
For further information, you may contact the New Filings Section at (850) 245-6052.
IMPORTANT INFORMATION: Pursuant to section 607.1622 (9), F.S., “As a condition of a conversion of an entity to a
corporation under s. 607.11930, the entity, if it exists under the laws of this state or if it exists under the laws of another
jurisdiction and has a certificate of authority to transact business or conduct its affairs in this state, must be active and
current in filing its annual reports in the records of the department through December 31 of the calendar year in which the
articles of conversion are submitted to the department for filing.”
CR2E105 (1/20)
COVER LETTER
TO: New Filing Section

Division of Corporations
SUBJECT: LIZARAZO CONSULTING LLC.

Name of Resulting Florida Profit Corporation
The enclosed Articles of Conversion, Articles of Incorporation, and fees are submitted to convert the following eligible
entity into a “Florida Profit Corporation” in accordance with ss. 607.11933 & 607.0202, F.S.
Please return all correspondence concerning this matter to:
NEMESIO A LIZARAZO
Contact Person
LIZARAZO CONSULTING
Firm/Company
9591 FONTAINEBLEAU BLVD APT 203

Address
MIAMI, FL 33172
City, State and Zip Code
E-mail address: (to be used for future annual report notification)
For further information concerning this matter, please call:

NEMESIO A LIZARAZO at ( )
Name of Contact Person Area Code and Daytime Telephone Number
Enclosed is a check for the following amount:
☐ $105.00 Filing Fees ☐$113.75 Filing Fees ☐$113.75 Filing Fees ☐$122.50 Filing Fees,
and Certificate of and Certified Copy Certified Copy, and
Status Certificate of Status
Mailing Address: Street Address:

New Filing Section New Filing Section
Division of Corporations Division of Corporations
P.O. Box 6327 The Centre of Tallahassee
Tallahassee, FL 32314 2415 N. Monroe Street, Suite 810
Tallahassee, FL 32303
Articles of Conversion
For
Converting Eligible Entity
Into
Florida Profit Corporation
The Articles of Conversion and attached Articles of Incorporation are submitted to convert the following eligible
business entity into a Florida Profit Corporation in accordance with ss. 607.11933 & 607.0202, Florida Statutes.
1. The name of the Converting Entity immediately prior to the filing of the Articles of Conversion is:
LIZARAZO CONSULTING LLC .
Enter Name of the Converting Entity
2. The converting entity is a LIMITED LIABILITY COMPANY

(Enter entity type. Example: limited liability company, limited partnership,
general partnership, common law or business trust, etc.)
first organized, formed or incorporated under the laws of FLORIDA

(Enter state, or if a non-U.S. entity, the name of the country)
on 03/01/2017 .
Enter date “Converting Entity” was first organized, formed or incorporated.
3. The name of the Florida Profit Corporation as set forth in the attached Articles of Incorporation:
LIZARAZO CONSULTING LLC .
Enter Name of Florida Profit Corporation
4. This conversion was approved by the eligible converting entity in accordance with this chapter and the laws of its
current/organic jurisdiction.
5. If not effective on the date of filing, enter the effective date: .

(The effective date: Cannot be prior to nor more than 90 days after the date this document is filed by the Florida
Department of State.)
Note: If the date inserted in this block does not meet the applicable statutory filing requirements, this date will not be
listed as the document’s effective date on the Department of State’s records.
Signed this 30 day of March , 20 24 .
Required Signature for Florida Profit Corporation:
Signature of Director, Officer, or, if Directors or Officers have not been selected, an Incorporator:
Printed Name:
NEMESIO A LIZARAZO
Title: President
Required Signature(s) on behalf of Converting Florida partnerships, limited partnerships, and limited liability
companies: [See below for required signature(s).]
Signature:
Printed Name: Title:
Signature:
Signature:
Signature:
Signature:
Signature:
If Florida General Partnership or Limited Liability Partnership:

Signature of one General Partner.
If Florida Limited Partnership or Limited Liability Limited Partnership:

Signatures of ALL General Partners.
If Florida Limited Liability Company:

Signature of a Member or Authorized Representative.
All others:
Signature of an authorized person.
Fees:
Articles of Conversion: $35.00
Fees for Florida Articles of Incorporation: $70.00
Certified Copy: $8.75 (Optional)
Certificate of Status: $8.75 (Optional)
ARTICLES OF INCORPORATION
FOR RESULTING FLORIDA PROFIT CORPORATION
In compliance with Chapter 607 and/or Chapter 621, F.S. (Profit)
ARTICLE I NAME
LIZARAZO CONSULTING LLC.
The name of the corporation shall be:_____________________________________________________________
ARTICLE II PRINCIPAL OFFICE

The principal place of business/mailing address is:
Principal street address Mailing address, if different is:

____________________________________________ ________________________________________
____________________________________________
________________________________________
MIAMI, FL 33172
____________________________________________ MIAMI, FL 33172
________________________________________
ARTICLE III PURPOSE

The purpose for which the corporation is organized is:
Make any investments which would jeopardize the carrying out of any of the exempt purposes of this corporation,
_____________________________________________________________________________________________
within the meaning of Section 4944 of the Internal Revenue Code of 1954, so as to give rise to any liability for the tax
_____________________________________________________________________________________________
imposed by Section 4944(a) of the Internal Revenue Code of 1954, as the same may from time to time hereafter be amended
_____________________________________________________________________________________________
_____________________________________________________________________________________________
_____________________________________________________________________________________________
_____________________________________________________________________________________________
ARTICLE IV SHARES
This corporation shall not have any capital stock.
The number of shares of stock is: ________________________________________________________________
ARTICLE V OFFICERS AND/OR DIRECTORS

NEMESIO A LIZARAZO
Name and Title:_________________________________ President
Name and Title:________________________________
Address: _________________________________ Address: _________________________________
MIAMI, FL 33172
_________________________________ _________________________________
Name and Title:_________________________________ Name and Title:________________________________
Address: _________________________________ Address: _________________________________
_________________________________ _________________________________
Name and Title:_________________________________ Name and Title:________________________________
Address: _________________________________ Address: _________________________________
_________________________________ _________________________________
.
ARTICLE VI REGISTERED AGENT
The name and Florida street address (P.O. Box NOT acceptable) of the registered agent is:
Name: NEMESIO A LIZARAZO

__________________________________
Address: __________________________________
MIAMI, FL 33172
__________________________________
********************************************************************************
Having been named as registered agent to accept service of process for the above stated corporation at the place designated in
this certificate, I am familiar with and accept the appointment as registered agent and agree to act in this capacity
30/03/2024
Required Signature/Registered Agent Date

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FLORIDA DEPARTMENT OF STATE

Certified Copy (optional): $8.75

Certificate of Status (optional): $8.75

Mailing Address: Street Address:

TO: New Filing Section

SUBJECT: LIZARAZO CONSULTING LLC.

Please return all correspondence concerning this matter to:

9591 FONTAINEBLEAU BLVD APT 203

E-mail address: (to be used for future annual report notification)

For further information concerning this matter, please call:

Enclosed is a check for the following amount:

Mailing Address: Street Address:

2. The converting entity is a LIMITED LIABILITY COMPANY

first organized, formed or incorporated under the laws of FLORIDA

5. If not effective on the date of filing, enter the effective date: .

Required Signature for Florida Profit Corporation:

Printed Name: Title:

Printed Name: Title:

Printed Name: Title:

Printed Name: Title:

Printed Name: Title:

Printed Name: Title:

If Florida General Partnership or Limited Liability Partnership:

If Florida Limited Partnership or Limited Liability Limited Partnership:

If Florida Limited Liability Company:

ARTICLE II PRINCIPAL OFFICE

Principal street address Mailing address, if different is:

ARTICLE III PURPOSE

ARTICLE V OFFICERS AND/OR DIRECTORS

Name and Title:_________________________________ Name and Title:________________________________

Address: _________________________________ Address: _________________________________

Name and Title:_________________________________ Name and Title:________________________________

Address: _________________________________ Address: _________________________________

Name: NEMESIO A LIZARAZO

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