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HomeMy WebLinkAboutContract 52326-NC1CSC No. 52326-NC1 Memomndum Date: 9/3/2024 To: JB Strong, Sr. Assistant City Attorney To: Joanne Hinton — Human Resource Manager Dianna Giordano — Human Resource Director Re: Andco Consulting, LLC to Mariner Institutional, LLC — Name change Prior Name: Andco Consulting LLC New Name: Mariner Institutional, LLC Supplier id: 0000039843 CSCO: 52326 APPROVED BY: _� JB Strong, Sr. Assistant City Attorney APPROVAL DATE: Sep 3, 2024 OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX State of Florida Department of State I certify from the records of this office that MARINER INSTITUTIONAL, LLC is a limited liability company organized under the laws of the State of Florida, filed on September 25, 2000. The document number of this limited liability company is L00000011719. I further certify that said limited liability company has paid all fees due this office through December 31, 2024, that its most recent annual report was filed on January 18, 2024, and that its status is active. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Thirteenth day of June, 2024 e-secretaly of f tate Tracking Number: 4761924384CU To authenticate this certificate,visit the following site,enter this number, and then follow the instructions displayed. https:Hservices.sunbiz.org/Filings/C ertificateOfstatu s/C erti fi cateA u th en ticati o n 1 IRS Department of the Treasury Interual Revenue Service Stop 6055 C-1 Kansas City MO 64999 013471 MARINER INSTITUTIONAL LLC KIM SPURLIN SOLE MBR 531 W MORSE BLVD STE 210 WINTER PARK FL 32789 OMB Clearance No,: 1545-1163 In reply refer to: 0923105101 Aug. 16, 2024 LTR 147C 0 59-3676225 000000 00 Input Op: 0923105101 00009893 BODC: LM Employer identification number: 59-3676225 Dear Taxpayer: Thank you for your inquiry dated June 18, 2024. We have updated the name, filing requirement and LLC type on your account as requested. The number shown above is valid for use on all tax documents. You can get any of the forms or publications mentioned in this letter by visiting our website at IRS.gov/forms or by calling 800-TAX-FORM (800-829-3676). If you have questions, you can call Customer Service at 833-251-1294 between 7:00 a.m. and 7:00 p.m. CDT. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) Hours Keep a copy of this letter for your records. Thank you for your cooperation. 0 0923105101 Aug. 16, 2024 LTR 147C 0 59-3676225 000000 00 Input Op: 0923105101 00009894 MARINER INSTITUTIONAL LLC KIM SPURLIN SOLE MBR 531 W MORSE BLVD STE 200 WINTER PARK FL 32789 Sincerely yours, r J. Spak, Operation Mgr., Doc perfection Enclosures: Copy of this letter MARINER June 18, 2024 Internal Revenue Service 333 W. Pershing Rd Mail Stop 6055 S-2 Kansas City, MO 64108 RE: AndCo Consulting, LLC FEft 59-3676225 To whom it may concern: Please be advised that the name of the company has been changed to Mariner Institutional, LLC. Enclosed is a copy of the Articles of Amendment evidencing the name change and the acceptance by the State of Florida, We respectively request your records be updated to reflect the name change and that confirmation of the change be faxed to 1-407-641-8686 and mailed to: Mariner Institutional, LLC Attn: Accounting 531 West Morse Boulevard Suite 200 Winter Park, FL 32789 Please direct any questions regarding this request to Ryan Powderly at 913-378-1769 or ryan.powderly@marinerwealth.com. Sin , J oe, CFO On behalf of Mariner, LLC (single member owner of Mariner Institutional, LLC) MARINER 5700 W 112TH STREET, SUITE 200, OVERLAND PARK, KS 66211 913.904.5700 MARINER.COM tat of riaa Departme"t jof -§WU I certify the attached is a true and correct copy of Articlos of Amondment, filed on March 27, 2024 effective April 2, 2024, to the Articles of Organization for ANDCO CONSULTING, LLC which changed its name to MARINER INSTITUTIONAL LLC, a Florida. iimltod liability company, as shown by the records of this office, The document number of this limitod liability company Is L00000011719, C` L-022 (01-11) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Twenty-eighth day of March, 2024 cord(Byrd 1 Secretary of State ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION Or 20M EMIR 27 All 10: 02 AndCo Consulting, LLC, (Nnnie of the Limited Unh Illy Cgnigan�r (A flor drt LimtteLin iiity 'mllpmty) MLL/II ii1` SEL', !• -01110A The Ailicles ofOrgatilzatiall for this Limited Liability Compaq Nvere. filed ot} Seplember25, 2000 and assigned Floi•ida doctijllejtt muiibei' LO©OOOO1 1719 This amendmeilt is submitted to amejld the following: A. If aatending Ilaitic, cilter (lte Itew hate of the limited liabliity comoaliv hem., Mariner lnsiltutioml, LLC 11w new mame mast bo cllsthiguishablo mid conwhi (lie words "Unilted Liability Company," the designalion "LLC" or the abbroylmlon MJX." Enter 11e1Y principal offices address, iraplrlicablut (PYInciprrl ot>lee ruldress MUST BE A STREET ADDRESS) Suter tmY maithig address, if applicable; (Af alllrrp address MA Y BE, A POST 0,1±FIC1's BOX) I3. If amending the registered agent and/ov registered office adds-ess nit oui' mcot'ds, eater the Hurtle of (lie iiew rcalstercd at=_ctit andlor the oew r,ceisteved office address Merv. Name of Nely Reaislered Aaetit: New Realstet'ed Office Address; Ctry Now Registered Ay, s Sleriature, if chatiabta Rezistered Aamit: Ewer t arlda str•eel address , ,1100da Zip Cone I hereby accept lire appointment as registered agent and agree toad in this capacity. I f rrther agree to comply with the provisions of all stalute,s relative to the proper and complete performance of my Tulles; and I arrt famillar with and accept the obligations oJ'rny position as registered agent as provided far In Chapter 60S, 1 S. Or, {/'ibis dootrmmnt is being Jlled to merely r eflecl a change In the regislea'ed office address, I hereby confdrm that the limilecl lirr6ility company has bee)? notified in writing of thig chmige, If Chaiagiig Registered Agent, StrinAture Of New Reelslered AV en Page 1 of 3 If amending Authorized Person(s) authorized to nimirigC, enter:01e bile, uRill e, fill address of each versoll heing added or removed from our records; ` MGR- Manager AMBR = Authorized Member Title Name Address Tvne of Acttou, AMBR Anne Dorian 5700 W. 112th St, Ste 500, Overland Park, KS 66211 ® Add ❑Remove ❑Change MGR Mai-thi Bicknell 5700 W. 112th St, Ste 500, Overland Park, KS 66211 MAdd ❑ Remove ❑Change MGR Cheryl Bicknell 5700 W. 112th St, Ste 500, Overland Park, KS 66211 RAM ❑ Rontove ❑Change ❑Add ❑Reinove ❑Change ❑Add ❑komovc ❑Ghunge C1Add ORemove ❑Change 0 Page 2 of 3 D. If amending ally other inf'ormadorr, certer elraugc(s) lsere. (AttachcrdditronalshewGs, tfnecessaiji) E. l ffeafive date, if other• (hall the date of filing: April 2, 2024 (opfional) (11'an olyccllva ante is listed, ilia date must tic specitic and a❑snot be prior to data of filing or more than 90 days aacr Filing.) f orsuant to 605,0201(3)(b) now. If (lie date inserted In this bleak does not meet the applicable statutory tiling requirements, thts date will not be listed as the document's effective date on tltc Department of State's rocovds, Tf the record specifies a delayed effective date, but not: an effective time, at 12;01 a,m. on the earlier of: (b) The 90th day after the record Is filed, mauthorfmd eprosen(atNo oNk member Typed or priwed name of signao Page 3 of 3 Filing Fee; $25.00 FLORIDA. DEPARTMENT OF STATE Division of Cozpot,ations March 28, 2024 CT CORP Re: Document Number 1-00000011719 The Articles of Amendment to the Articles of Organization for ANDCO CONSULTING, LLC which changed Its name to MARINER INSTITUTIONAL LLC, a Florida limited liability company, were filed on March 27, 2024, effective April 2, 2024, The certification you requested Is enclosed. Should you have any questions regarding this matter, please telephone (860) 245- 6051, the Registration Section. Neysa Culligan Regulatory Specialist III Division of Corporations Account number: 120160000072 Letter Number: 524AO0006676 Amount chaa,ged: 55.00 WWW.sunbil.oi'g Division of Corpoi,ations - P,O. BOX. 6327-Tallal-iassee, Florida 32314 48 Power of Attorney OMB No. 1646•0160 Form For IRS Use Only (Rev,January P.021) and Declaration of Representative Department of Iho Treasury Internal f2evenno Service 0- Go to www,irs.cgov1Fortn2848 for instructions Received by: and tI10 latest Information. Name Power of Attorney Telephone Caution: A separate Form 2848 must be completed for each taxpayer. Form 2848 will not be honored Function for any purpose other than representation before the IRS. Date 1 f 1 Taxpayer Information. Taxpayer must sign and date this form on page 2, Ilne 7. Taxpayer name and address Taxpayer identification number(s) MARINER INSTITUTIONAL, LLC 59 3676225 5700 W 112TH STREET, SUITE, 500 OVERLAND PARK, KS 66211 Daytime telephone number � Plan number (if applicable) 913-378--1769 hereby appoints the following representative(s) as attorney(sHn-fact: 2 Reprasentative(s) must sign and dale this form on page 2, Part ll. Name and address CAP No, RYAN POWI)t;RLY PTIN 5700 W 112TH STREET, SUTTR 500 Telephone No.-913-37$-17G9 -- -- __ - _ - ---- -_ _ _ OVERLAND PARK, KS 66211 Fax No, Check if to be sent copies of notices and communications ❑ Check If now: Address ❑ Telephone No. ❑ Fax No. ❑ Name and address CAF No. PTIN Telephone No. ---. ------ --- ------------------ Fax No, Check If to be sent copies of notices and oommunications ❑ Check if new: Addross ❑ Telephone No. ❑ Fax No. ❑ Name and address CAF No, PTIN Telephone No. Fax No, (Note; IRS sends notices and communications to only two representatives,) - - Check Ir new; Add ross❑ Telephone No. ❑ Fax No. ❑ Name and address CAF No, PTIN Telephone Rio. --------- --------------------------- Fax Nc. (Note: IRS sends notices and communications to only two representatives.) Check If new: Address ❑ Telephone No, ❑ Fax No, El to represent the taxpayer before the Internal Revenue Service and perform the following acts: 3 Acts authorized (you are required to complete line 3), Fxcept for the acts described In line 6b, I authorize my representative(s) to receive and Inspect my confidential tax Information and to perform acts I can perform with respect to the tax matters described below, For example, my representative(s) shall have the authority to sign any agreements, consents, or similar documents (see Instructions for line 5a for authorizing a representative to sign a return). Description of Matter (Income, Employment, Payroll, Excise, Estate, Gift, Tax Form Number I Year(s) or Periods) (If applicable) Whlstleblower, Practitioner Discipline, PI-R, FOIA, Civil Penalty, Sec. (1040, 941, 720, etc.) (if applicable) (seo Instructions) 4960H Shared Responsibility Payment, etc.) (see Instructions) INCOME, ACCOUNT UPDATES 1065 2024 4 Specific use not recorded on the Centralized Authorization File (CAF). If the power of attorney Is for a specific use not recorded on CAF, check this box, See Line 4, Specific Use Not Recorded on CAF in the Instructions . . . . . . . . . . . . . . ► ❑ 6a Additional acts authorized. In addition to the acts listed on line 3 above, 1 authorize my representative(s) to perform the following acts (see Instructions for line 5a for more Information); ❑ Access my IRS records via an Intermediate Service Provider; Authorize disclosure to third parties; ❑ Substitute or add representative(s); ❑ sign a return; ❑ Other acts authorized: For Privacy Act and Paperwork Reduction Act Notice, see the instructions, r sA Form 2848 (Rev. 1-2021) FOrrn 2848 (Rev. 1-2021) Page 2 b Speolfic acts not authorized. My representattve(s) is (are) not authorized to endorse or otherwise negotiate any check (including directing or accepting payment by any means, electronic or otherwise, into an account owned or controlled by the representatives) or any firm or other entity with whom the represonlative(s) is (are) associated) issued by the government in respect of a federal tax liability. List any other specific deletions to the acts otherwise authorized in this power of attorney (see Instructions for line 5b); ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 0 Retentionfrevocation of prior power(s) of attorney. The filing of this power of attorney automatically revokes all earlier powers) of attorney on file with the Internal Revenue Service for the same matters and years or periods covered by this form. If you do not want to revoke a prior power of attorney, check here . . . . . . . . . . . . . . . , . . . . . . . . . A ❑ YOU MUST ATTACH A COPY OF ANY POWER OF ATTORNEY YOU WANT TO REMAIN IN EFFECT. 7 Taxpayer declaration and signature. If a tax matter concerns a year In which a Joint return was filed, each spouse must file a separate power of attorney even if they are appointing the same representative(s). If signed by a corporate officer, partner, guardian, tax matters partner, partnership representative (or designated individual, If applicable), executor, receiver, administrator, trustee, or Individual other than the taxpayer, I certify I have the legal authority to execute this form on behalf of the taxpayer, A IF NOT COM D, S NED, AND DATED, THEIRS WILL RETURN THIS POWER OF ATTORNEY TO THE TAXPAYER, 4/30/2024 CFO ..--......-- -- -------------------- ----- ...-_---------------------------------------------------------------------- S fr tur - Date Title Of applicable) �7t;ri p0 M-ARINER INSTITUTIONAL, LLC - - .-,--- . - - __-- ----- . --- -- - Print name Print name of taxpayer from line 1 If other than individual IM Declaration of Representative Under penalties of perjury, by my signature below I declare that: 1 am not currently suspended or disbarred from practice, or Ineligible for practice, before the Internal Revenue Service; am subject to regulations In Circular 230 (31 CFR, Subtitle A, Part 10), as amended, governing practice before the Internal Revenue Service; 1 am autiiorfzed to represent the taxpayer Identified in Part I for the matter(s) specified there; and I am one of the following: a Attorney —a member in good standing of the bar of the highest court of the judsdictlon shown below. b Certified Public Accountant -----a holder of an active license to practice as a certified public accountant in thejurisdictlon shown below. c Enrolled Agent -enrolled as an agent by the IRS per the requirements of Circular 230, d Offloer a bona fldo officer of the taxpayer organlzatfon. e Full -Time Employee --a full-time employee of the taxpayer. f Family Member --a member of the laxpayer's Immediate family (spouse, parent, child, grandparent, grandchild, step-parent, step -child, brother, or sister). g Enrolled Actuary —enrolled as an actuary by the Joint Board for the Enrollment of Actuaries under 29 U.S,C, 1242 (the authority to practice before the IRS Is limited by section %3(d) of Circular 230). h Unenrolled Return Preparer—Authority to practice before the IRS Is limited. An unenrolted return preparer may represent, provided the preparer (1) prepared and signed the return or claim for refund (or prepared If there Is no slgnalure space on the form); (2)was eligible to sign the return or claim for refund; (3) has a vaiid P71N; and (4) possesses the required Annual f lMg Season Program Record of Completfon(s), See Special Rules and Requirements for Unenrolled Return Preparers hr fire frrsfructlonsfor additional lrrtorrrrailon. k Qualifying Student or Law Graduate —receives permission to represent taxpayers before the IRS by virtue of his{her status as a law, buslnoss, or accounting student, or law graduate working in a LITC or STOP. See Instructions for Part Il for additional Information and requirements. r Enrolled Retirement Plan Agent--enrolfed as a retirement plan agent under the requirements of Circular 230 (the authority to praotice before the Internal Revenue Service Is ilmited by section 10.3(e)). ► IF THIS DECLARATION OF REPRESENTATIVE IS NOT COMPLETED, SIGNED, AND BATED, THE IRS WILL RETURN THE POWER OF ATTORNEY, REPRESENTATIVES MUST SIGN IN THE ORDER LISTED IN DART I, LINE 2. Note: For designations d-4, enter your title, position, or relationship to the taxpayer In the "Ltoensing jurisdiction,, column. Designation Licensing jurisdiction Bar, license, certifloation, Insert above (Stale) or other registration, or enrollment Signature We letter (a-r), licensing authority number Of applicable) Of applicable) ); TAX DIItLCTOft/t�r 4/30/2024 norm 2048 (Rev, i-=`!)