Preview
Filing # 99657538 E-Filed 12/02/2019 04:09:19 PM
RETURN OF SERVICE
County of CHARLOTTE CIRCUIT Court
State of Florida
Case Number: 17-CA-917
Plaintiff
HARRY BIEBERSTEIN
vs.
Defendant:
GABRIEL KIRCHBERGER, ET AL.
For:
Adams and Reese LLP
1515 RINGLING BLVD
SUITE 700
SARASOTA, FL 34236
on
Received by Ap ex Process Service on the 23rd day of November, 2019 at 11:15 am to be served
,
DANIEL HICKS, P.A. C/O DANIEL HICKS, REG! ISTERED AGENT, 421 SOUTH PINE AVENUE
OCALA, FL 34471.
i, Gregory H. Jones, do hereby affirm that on the 25th day of November, 2019 at 11:20 am, I:
served a CORPORATION by delivering a true copy of the Subpoena Duces Tecum Without Deposition
with Exhibits with the date and hour of service endorsed thereon by me, to: DANIEL HICKS as
REGISTERED AGENT for DANIEL HICKS, P.A., at the address of. 421 SOUTH PINE AVENUE, OCALA,
FL 34471 and informed said person of the contents therein, in compliance with Florida Statute
Description of Person Served: Age: 60, Sex: M, Race/Skin Color: WHITE, Height: 5'9, Weight: 160,
Hair: SALT & PEPPER, Glasses: Y
| certify that | am over the age of 18, have no interest in the above action, and am a Certified Process
Server, in good standing, in the judicial circuit in which the process was served. Under penalties of
perjury, | declare that | have read the forgoing Verified Retur nof [ze a ine facts stated in it are
True. Pursuant to F.S. 92.525(2), Notary not required. Date:
Gregory H. Jones
C.P.S #91416-10
Apex Process Service
Post Office Box 703
Ocala, FL 34478
(352) 694-1443
Our Job Serial Number: ASV-2019004859
Ref: 028815-000001
Copyright @ Ine - Process Servers Toolbox VB 1g
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Vv CASE NO. 17-CA-917
pert
GABRIEL KIRCHBERGER, et al.,
x8 120 O
3/P 1
Defendants. Yes, WSF ne |} 2A
Larivwcirincrii sa
SUBPOENA DUCES TECUM WITHOUT DEPOSITION
THE STATE OF FLORIDA:
Option to Produce by Mail
TO: Daniel Hicks, P.A.
c/o Daniel Hicks, Registered Agent
421 South Pine Avenue
Ocala, Florida 34471
YOU ARE HEREBY COMMANDED to appear at the law offices of Adams and Reese LLP,
1515 Ringling Boulevard, Suite 700, Sarasota, Florida 34236, during normal business hours,
within 30 days of service of this subpoena, and to have with you at that time and place the
following:
REGARDING: Each of the real estate closings at which the following deeds (listed in
paragraphs A-N) were given:
A. July 29, 2011 Quit Claim Deed for 368 Bonsell Lane, Port Charlotte, Florida 33953,
which is legally described as:
Lot 5, Block 2525 PORT CHARLOTTE SUBDIVISION, SECTION 47, as per
plat thereof recorded in Plat Book 5, page 61A, Public Records of Charlotte
County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC, purportedly in
exchange for payment in the amount of $4,500.00, recorded at Official
Records Book 3591, Page 1464 of the Public Records of Charlotte County,
Florida on August 8, 2011, a copy of which is attached hereto as Exhibit “A.”
July 29, 2011 Quit Claim Deed for 12038 Green Gulf Blvd., Port Charlotte, Florida
33955, which is legally described as:
56370742-2 Page 1 of 6
Lot 8, Block 81, TROPICAL GULF ACRES, UNIT 6, as per plat thereof
recorded in Plat Book 3, pages 67A through 67F, Public Records of
Charlotte County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $3,500.00, recorded at Official Records Book
3591, Page 1463 of the Public Records of Charlotte County, Florida on August 18,
2011, a copy of which is attached hereto as Exhibit “B.”
July 29, 2011 Quit Claim Deed for 28 Lime Street, Englewood, Florida 34223, which
is legally described as:
Lot 49, LASBURY PINEACRES ENGLEWOOD, according to the map
or plat thereof recorded in Plat Book 5, page 81, of the Public Records of
Sarasota County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $40,300.00, recorded at Official Records
Instrument Number 2011090861 of the Public Records of Sarasota County, Florida
on August 4, 2011, a copy of which is attached hereto as Exhibit “C.”
July 29, 2011 Quit Claim Deed for 2141 Longworthy Road, North Port, Florida
34288, which is legally described as:
Lot 26, Block 1559 of 32N° ADDITION TO PORT CHARLOTTE
SUBDIVISION, a subdivision according to the map or plat thereof
recorded in Plat Book 15, Page 16, of the Public Records of Sarasota
County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $66,000.00, recorded at Official Records
Instrument Number 2011090860 of the Public Records of Sarasota County, Florida
on August 4, 2011, a copy of which is attached hereto as Exhibit “D.”
July 29, 2011 Quit Claim Deed for 4868 England Avenue, North Port, Florida 34288,
which is legally described as:
Lot 23, Block 948 of 228? ADDITION TO PORT CHARLOTTE
SUBDIVISION, a subdivision according to the map or plat thereof
recorded in Plat Book 14, Page 10, of the Public Records of Sarasota
County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $62,100.00, recorded at Official Records
Instrument Number 2011080865 of the Public Records of Sarasota County, Florida
on August 4, 2011, a copy of which is attached hereto as Exhibit “E.”
56370742-2 Page 2 of 6
F, July 29, 2011 Quit Claim Deed for 5765 N. Biscayne Drive, North Port, Florida
34291, which is legally described as:
Lot 17, Block 1370 of 28TH ADDITION TO PORT CHARLOTTE
SUBDIVISION, a subdivision according to the map or plat thereof
recorded in Plat Book 15, Page 12, 12A through 12K, inclusive, of the
Public Records of Sarasota County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $70,000.00, recorded at Official Records
Instrument Number 2011090864 of the Public Records of Sarasota County, Florida
on August 4, 2011, a copy of which is attached hereto as Exhibit “F.”
July 29, 2011 Quit Claim Deed for 2276 Yancy Street, North Port, Florida 34291,
which is legally described as:
Lot 9, Block 568 of 16TH ADDITION TO PORT CHARLOTTE
SUBDIVISION, a subdivision according to the map or plat thereof
recorded in Plat Book 14, Pages 6, 6A through 6V, inclusive, of the Public
Records of Sarasota County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $64,900.00, recorded at Official Records
Instrument Number 2011090862 of the Public Records of Sarasota County, Florida
on August 4, 2011, a copy of which is attached hereto as Exhibit “G.”
July 29, 2011 Quit Claim Deed for 3188 Tupelo Avenue, North Port, Florida 34286,
which is legally described as:
Lot 9, Block 419 of 9TH ADDITION TO PORT CHARLOTTE
SUBDIVISION, a subdivision according to the map or plat thereof
recorded in Plat Book 12, Page 21 of the Public Records of Sarasota
County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $57,500.00, recorded at Official Records
Instrument Number 2011090863 of the Public Records of Sarasota County, Florida
on August 4, 2011, a copy of which is attached hereto as Exhibit “H.”
July 29, 2011 Quit Claim Deed for 27209 Sandrala Drive, Punta Gorda, Florida
33955, which is legally described as:
Lot 1, Block 277 TROPICAL GULF ACRES, UNIT 10, as per plat
thereof recorded in Plat Book 4, Pages 76A through 76N, of the Public
Records of Charlotte County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $3,500.00, recorded at Official Records
56370742-2 Page 3 of 6
Instrument Book 3591, Page 1467 of the Public Records of Charlotte County, Florida
on August 18, 2011, a copy of which is attached hereto as Exhibit “I.”
July 29, 2011 Quit Claim Deed for 40 Bunker Road, Rotunda West, Florida 33947,
which is legally described as:
Lot 818, ROTUNDA WEST PEBBLE BEACH, according to the map or
plat thereof as recorded in Plat Book 8, Pages 13A through 13L, of the
Public Records of Charlotte County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $123,000.00, recorded at Official Records
Instrument Book 3591, Page 1465 of the Public Records of Charlotte County, Florida
on August 18, 2011, a copy of which is attached hereto as Exhibit “J.”
July 29, 2011 Quit Claim Deed for 37 Marker Road, Rotunda West, Florida 33947,
which is legally described as:
Lot 478, ROTUNDA WEST LONG MEADOW, according to the map or
plat thereof as recorded in Plat Book 8, Page 19A of the Public Records of
Charlotte County, Florida
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $314,600.00, recorded at Official Records
Instrument Book 3591, Page 1466 of the Public Records of Charlotte County, Florida
on August 18, 2011, a copy of which is attached hereto as Exhibit “K.”
July 29, 2011 Quit Claim Deed for 10662 Woods Circle, Bonita Springs, Florida
34135, which is legally described as:
Lot 13, Woods Estates (unrecorded) according to the plat thereof, as
contained in the deed recorded in Official Records Book 39, Page 472, of
the Public Records of Lee County, Florida, more particularly described as
follows:
Commencing at the Southeast corner of the North % of the Southwest 4 of
the Southeast 4 of Section 26, Township 47 South, Range 25 East, thence
North 89°59°00” West, a distance of 558.64 feet to the Point of Beginning
of said Lot 13, Woods Estates; thence continue North 89°59°00” West a
distance of 70.00 feet; thence North 00°00°00” East, a distance of 114.80
feet to the South right-of-way line of Woods Drive; thence along the South
right of way North 90°00°00” East, a distance of 70.00 fee; thence leaving
said right-of-way line South 00°00°00” West, a distance of 114.82 feet to
the point of beginning
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $84,000.00 recorded at Official Records
56370742-2 Page 4 of 6
Instrument Number 2011000177859 of the Public Records of Lee County, Florida on
August 9, 2011, a copy of which is attached hereto as Exhibit “L.”
July 29, 2011 Quit Claim Deed for 2814 69" Street West, Lehigh Acres, Florida
33971, which is legally described as:
Lot 18, Block 59, Unit 6, Section 1, Lehigh Acres, Township 44 South,
Range 26 East, according to the map or plat thereof on file in the Office of
the Clerk of the Circuit Court, recorded in Pat Book 15, Page 58 of the
Public Records of Lee County, Florida.
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $100.00 recorded at Official Records
Instrument Number 2011000177861 of the Public Records of Lee County, Florida on
August 9, 2011, a copy of which is attached hereto as Exhibit “M.”
July 29, 2011 Quit Claim Deed for 4141 Bellasol Circle, #424, Fort Myers, Florida
33916, which is legally described as:
Unit 424, Building 4, of Bellasol Condominium3, Phase I, a
Condominium according to the Declaration of Condominium thereof,
recorded in Official Records Instrument No. 2005000010599, of the
Public Records of Lee County, Florida, together with its undivided share
in the common elements, and any amendments thereto.
from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in
exchange for payment in the amount of $36,800.00 recorded at Official Records
Instrument Number 2011000177860 of the Public Records of Lee County, Florida on
August 9, 2011, a copy of which is attached hereto as Exhibit “N.”
Produce the following documents:
Any and all documentation evidencing the payment of the consideration which was
represented to have been paid Gabriel Kirchberger when documentary tax stamps were
paid in connection with the above-referenced transactions, including, without limitation,
canceled checks, wire transfer receipts, and/or ACH receipts;
The HUD-1 Settlement Statement(s) for each of the closings;
All wire transfer instructions, wire transfer receipts, cancelled checks (front and back),
ACH receipts, and other documents evidencing the payment of the consideration for each
of the sales to Gabriel Kirchberger;
All operating agreements for Southern Shore Enterprises, LLC, including, without
limitation, amended and restated operating agreements; and
All documents in your possession which evidence the identities of the member(s),
manager(s), and/or authorized agent(s) of Southern Shore Enterprises, LLC at any time.
$6370742-2 Page 5 of 6
These items will be inspected and may be copied at that time. You will not be required to
surrender the original items. You may comply with this subpoena by providing legible copies
of the items to be produced to the attorney whose name appears on this subpoena on or
before the scheduled date of production, You may condition the preparation of the copies
upon the payment in advance of the reasonable cost of preparation. You may mail or deliver
the copies to the attorney whose name and address appears below on this subpoena and
thereby eliminates your appearance at the time and place specified above. Any copying
costs to be charged must be approved in advance by the undersigned attorneys.
IF YOU HAVE ANY QUESTIONS WITH REGARD TO THIS SUBPOENA,
PLEASE CONTACT ME AT THE NUMBER LISTED BELOW.
You have the right to object to the production pursuant to this subpoena at any time
before production by giving written notice to the attorney whose name appears on this subpoena.
If you fail to: (a) appear as specified, or (b) furnish the records instead of appearing as provided
above; or (c) object to this subpoena you may be in contempt of Court. You are subpoenaed to
appear by the following attorney, and unless excused from this subpoena by the attorney or the
Court, you shall respond to this subpoena as directed.
DATED on this 224 day of November 2019.
(SEgunste Qtr
AN W. OWEN, ESQUIRE
R THE COURT
Ryan W. Owen, Esquire
Fla Bar No. 0029355
Primary Email: ryan,owen@arlaw.com
Secondary Email: deborah.woodson@arlaw.com
ADAMS AND REESE LLP
1515 Ringling Boulevard, Suite 700
Sarasota, Florida 34236
Telephone: 941-316-7600
Counsel for Plaintiff
56370742-2 Page 6 of 6
CHARLOTTE COUNTY CLERK OF THE CIRCVIT COURT OR BOOK 3591, PGS 1464-1464 1
pg(s) INSTR # 2037268 Doc Type D, Recorded 08/18/2011 at 09:92 AM Deed Doc:
$31.50 Rec. Fee: $10.00 Cashier By: KRYSTLEC
we
iu pd?’
ay “)
Quit Claim Deed. J
ny This Quit Claim Deed executed this-27_ day
of July, 2011, by Gabriel Kirchberger, whose mailing
address is 119 McGill Road, Mt, Pleasant, OIN NOE 1 KO,
Canada (“Grantor’) to Southern Shores Enterprises, LLC,
a Florida Limited Liability Company whose mailing address
1s 8381 Bowden Way, Windermere, FL 34786 ("Grantee").
witI 1HH
‘That Grantor, for and in consideration of Ten and
no/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof Is hereby
acknowledged, has granted, bargained and quit claimed unto the Grantee, for fall the right, ttle, interest,
claim and demand which Grantor has In and to the following desoribed real property lying and being In County
of Charlotte, State of Florida, to wit:
Lot 6, Block 2525, Port Charlotte sundisiones "i plal thereof recorded in Plat Book 6, page
61A, public records of Charlotte County, Florida, Tax Parcel |, D. No.: 40210645005
To Have and to Hold tho @ together with all and singular the hereditaments and
appurtenances thereunto belonging or In anywise appertaining to the Grantee, thelr heirs and
assigns forever.
Grantor warrants that the above described real property is not his homestead nor Is it contiguous to
his homest da he resides at 118 McGill Road, Mt, Pleasant, OIN NO3 1 KO, Canada.
IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above
written.
Signed, sealed and delivered
Witnogs, GABRIEL KIRCHBERGER
My
(Witness Pjoa Py jame}
Wines!
Lie rrnie!
Mpue
‘Witness Pre Print Name)
STATE/COUNTRY O1 § DAA DI _
COUNTY OF
{HEREBY CERTIFY that on this 22 day of July, 2041, before me, an officer duly authorized in the
State/Country aforesaid and In the County aforesald to take acknowledgments, personally appeared Gabriel
Kirchber fo be the person(s) described In and who executed the foregoing instrument and he acknowledged ey °
fe mo that he executed the same for the purposes {herein contained rand ths! he Ig personally: Haunt OSF, "4 Wiig
=<
WITNESS my hand and official seal in the State/Country last aforesald this
July, 2011. ee he5% i
©.
te %y
&
“s
= we OLE:why Lypes
lotery fic 41 2).
& This instrument prepared at the ak 7S
Bonnste, Cob B.
requeat of the Grantor herein
‘without representation, recommendations
STG bad Lt, -
"te
FRE hsss
(opinion of title by and return to:
Daniel Hicks, Esq. ige tin a Se
DANIEL HICKS, P.A. " why
421 South Pino Avenue, Ocala, Florida 34474 i?
Florida Bar #01451;
Exhibit A
CHARLOTTE COUNTY CLERK OF THE CIRCUIT COURT OR BOOK 3591, PGS 1463-1463 1
pg(s) INSTR # 2037267 Doc Type D, Recorded 08/18/2011 at 09:02 AM Deed Doc
$24.50 Rec. Fee: $10.00 Cashier By: KRYSTLEC
C
(» od
#) Quit Claim De: J
(63 »
This Quit Claim Ded executed this 27__ day
of July, 2011, by Gabriel Kirchberg whose maliing
addres 19 McGill Road, Mi. Pleasant, OIN NOE 1 KO,
Canada (*Grantor’) to Southern Shores Enterprises, LLC,
a Florida Limited Liability Company whose mailing address,
Is 8381 Bowdon Way, Windermere, FL 34786 ("Grantee")
WITNESSETH |
‘That Grantor,for and in consideration of Ten and
no/100 Dollars and other good \d valuable consideration, th receipt and adequacy whereof Is he
acknowledged, has granted, bargalned and quit claimed unto the Grantee, forever, all the right, title, interest,
‘claim and demand which Grantor has in and to the following described real properly lying and being in County
of Charlotte, State of Florida, to wit:
Lot, Block 81, Tropical Gulf Acres, Unit, ne per plat thereof recorded In Plat Book 3, pages
87A through 67F, public records of Charlotte County, Florid: rool .
422303103004
To Havo and to Hold the same together with all and singular the hereditaments and
appurlenances thereunto belonging or in anywise appertaining to the Grantee, their heirs and
assigns forever.
Grantor warrants that the above described real property Is not his homestead nor Is it contiguous to
his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NOS 1 KO, Canad:
IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and y firs bove
written,
Sloned, sealed hivered
In the presen; of
— CEC...
Witness GkeMet KIRCHBERGER
(Witness Pi
wit 5 . nd
(Witness Pieese Print Name)
BIE
STATE/COUNTRY OF
COUNTY OF
IHEREBY CERTIFY thaton this 29 day of ut 1011, before me, an officerduly authorized in the
State/County aforesaid and In the County aforesaid to take acknowledgments, persor lly2 red Gabriel
Kirchberger, to be the person(s) described In and who executed the foregoing instrument and he acknowledged
fore me that he executed the same for the purposes therein contained, and t ally known tome
y= nm. de
WITNESS my hand and official seal in the State/Country last aforesaid this day of yy %a
July, 2044. enn, "ye ie
ey r, ups
tnetat tA
fotary B Ay
This instrument prepared at the “ef
request of the Grantor herein S7ep ie cuAg ons B DY or
‘without representation, recommendations ay Vp a
‘or opinion of title by and return to: Baraste, So-ti
Daniel Hicks, Esq. EC wip it ~
DANIEL HICKS, P.A.
421 South Pine Avenue, Ocala, Florida 34474 1d cet sy A? BOS es a Le
Florida Bar #0145139 325 Ned $6 Zs ‘ng
Barer oadgigpe.
Sis a?
32 2UB -
Exhibit B
RECORED IN OFFICIAL ACOA |
\v A? INSTRUMENT # 2011090801 1 PG
yo : \0 2011 AUG 04 11:38 AM
0? KAREN E. RUSHING
Quit Claim Deed ] CLERK OF THE CIRCUIT COURT
(X01 SARASOTA COUNTY »FLORIDA
This Quit Claim Deed executed thi is,
24,
of July, 2011, by Gabriel Kirchberger, whose ‘mailing
day
address is 119 McGill Road, MI. Pleasant, OIN NOE 1 KO,
FMILLER Receipt#1412120
Canada ("Grantor") to Southern Shores Enterprises, LLC, Doc Stamp-Deed: 282.10
a Florida Limited Liability Company whose mailing address
is 8381 Bowden Way, Windermere, FL 34786 ("Grantee").
WITNESSETH
That Grantor, for and in consideration of Ten and
no/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof is hereby
acknowledged, has granted, bargained and quit claimed unto the Grantee, forever, all the right, title, interest,
claim and demand which Grantor has in and {o the following described real property lying and baing In County
of Sarasota, State of Florida, to wit:
Lot 49, Lasbury Pineacres Englewood, according to the map or plat thereot, as recorded in Plat
Book 5, page 81, of the Public Records of Sarasota County, Florida, x Parcel I, D, No.
0497-08-0023
To Have and to Hold the same together with all and singular the hereditaments and
appurtenances thereunto belonging or in anywise appertaining to the Grantee, their heirs and
assigns forever.
Grantor warrants that the above described real property is not his homestead nor Is it contiguous to
his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NO3 1 KO, Canada.
IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above
written,
Signed, seated and delivered
Wjings: GABRIEL KIRCHBERGER
OY ANEGG
(Witness Pleas: jryName)
j ig 0
--——~
mal
Witness:
STATE/COUNTRY OF
y¥. Liemrn!
(Witness Please Print Name)
Ad
it
COUNTY OF —
HEREBY CERTIFY that on this 24 _ day of July, 2011, before me, an officer duly authorized in the
State/Country aforesaid and In the County aforesaid to take acknowledgments, personally appeared Gabriel
Kirchberger, to be the person(s) described in and who executed the foregoing Instrument and he acknowledged
re me that he executed the same for the purposes the! ein contained, and that he is personally known to me.
WI a site tion.
WITNESS my hand and official seal in the State/Country last aforesaid this ‘day of
July, 2011,
Totary Pus
his instrument prepared at the
request of the Grantor herein ST bat Ew Oth bees 7205,
without representation, recommendations
oF opinion of title by and return to: Gaceostz, BDI nto, Moot =
Daniel Hicks, Esq.
DANIEL HICKS, P.A.
421 South Pine Avenue, Ocala, Florida 34474
7
Florida Bar #014515:
Exhibit C
we RECORDED IN OFFICIAL RECORDS
\o gh INSTRUMENT 2011090860 1 PG
yb 2) . Quit Claim Deed J
2011 AUG 04 11:38 AM
KAREN E.
CLERK OF THE CIRCUIT COURT
RUSHING
er This Quit Claim Deed executed 1
of July, 2011 by Gabriel Kirchberger,
day
alting
SARASOTA
FMILLER
COUNTY »FLORIDA
Receipt#1412120
address is 119 McGill Road, Mt, Pleasant, OIN NOE 1 KO,
Canada ("Grantor’) to Southern Shores Enterprises, LLC, Doc Stamp-Deed 462.00
a Florida Limited Liability Company whose mailing address
Is 8381 Bowden Way, Windermere, FL 34786 (“Grantee’).
WITN SETH
That Grantor, for and in consideration of Ten and
fo/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof is hereby
acknowledged, has granted, bargained and quit claimed unto the Grantee, forever, all the right, title, interest,
claim and demand which Grantor has in and {o the following described real property lying and being in County
of Sarasota, State of Florida, to wit:
Lot 26, Block 1859, of 32 ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision
according to the map or plat thereof, as recorded in Plat Book 15, page 16, of the Public
Records of Sarasota County, Florida. Tax Parcel |. D. No.: 1120-16-5926
To Have and to Hold the same together with all and singular the hereditaments and
appurtenances thereunto belonging of in anywise appertaining to the Grantee, thelr heirs and
assigns forever.
Grantor warrants that the above described real property Is not his homestead nor is it contiguous to
his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NO3 1 KO, Canada.
IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above
written,
Signed, sealed and delivered
In the prs sence of:
Witness GABRIEL KIRCHBERGER
CG web a nee
nun
(Witness Pt ise Print Ny
Witnes yey Lerman
(Witness Please Print Name)
STATE/COUNTRY OF Baciges Vv
COUNTY OF
I HEREBY CERTIFY that on this day of July, 2011, before me, an officer duly authorized in the
State/Country aforesaid and in the County aforesaid to take acknowledgments, personally appeared Gabriel
Irchberger, to be the person(s) described in and who executed the foregoin: strument and he acknowledged aon
wre me that he executed the same for the purposes therein contained, and that he Is personally known tome
WP(ene
n
r ‘glven-as ids siti tios .
WITNESS my hand and official seal in the State/Country last aforesaid this day of oe
July, 2014
(olary Pub}
‘This instrument prepared at the
request of the Grantor herein
without representation, recommendations,
Sybarb Cr Apres ee
Cr opinion of ttle by and retum to:
Daniel Hicks, Esq. Borst, Sai tes Note
DANIEL HICKS, P.A.
421 South Pine Avenue, Ocala, Florida 34474
Florida Bar #0145139
Exhibit D
ie RECORDED IN OFFICIAL RECORDS
)0 a: INSTRUMENT # 2011090865 1 Po
2011 AUG 04 11:38 AM
ap" ey Quit Claim Deed ]
KAREN E. RUSHING
CLERK OF THE CIRCUIT COURT
( t SARASOTA COUNTY »FLORIDA
This Quit Claim Dees executed this. 29. day FMILLER Receipt#1412120
of July, 2011, by Gabriel Kirchberger. whose mailing
address is 119 McGill Road, Mt, Pleasant, OIN NOE 1 KO, 434.70
Canada ("Grantor") to Southern Shores Enterprises, LLC, Doc Stamp-Deed
a Florida Limited Liability Company whose mailing address
is 8381 Bowden Way, Windermere, Fl. 34786 ("Grantee").
WITNESSETH
NESSE
That Grantor, for and in consideration of Ten and
no/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof is hereby
acknowledged, has granted, bargained and quit claimed unto the Grantee, forever, all the right, title, interest,
claim and demand which Grantor has in and to the following described real property lying and being in County
of Sarasota, State of Florida, to wit:
Lot 23, Block 848, 22" ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision
according to the plat thereof, as recorded in Plat Book 14, page 10, of the Public Records of
Sarasota County, Florida. Tax Parcel I, D. No.: 1146-09-4823
To Havo and to Hold the samo together with all and singular the hereditaments and
appurtenances thereunto belonging or in anywise appertaining to the Grantee, their heirs and
assigns forever.
Grantor werrants that the above described real property is not his homestead nor is it contiguous to
his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NO3 1 KO, Canada,
IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above
written.
Signed, sealed and delivered
in the presi
GABRIEL KIRCHBERGER
WRRI0 OAL Cra
(Witness lea: Pri Name)
-———. _——-
| wi uu
Winds:
Les cone
(Witness Please PrintName)
STATE/COUNTRY OF, I Q
COUNTY OF
IHEREBY CERTIFY thaton this 2-1 day of July, 2011, before me, an officer duly authorized in the
State/Country aforesaid and in the County aforesaid to take acknowledgments, personally appeared Gabriel
irchberger, to be the person(s) described In and who executed the foregoing instrument and he acknowledged | "
fore me that he executed the same for the purposes therein contained, and that he is personally known
+ te to me of
. wheres
WITNESS my hand and offictal seal in the State/Gountry last aforesaid this day of
July, 2011,
jotary Py ie
This instrument prepared al the
request of the Grantor herein
without representation, recommendations
oP, i Cr’ Li weLes fo Sg
‘oF opinion of title by and return to:
Daniel Hicks, Esq. Bests Solute; potas
DANIEL HICKS, P.A.
421 South Pine Avenue, Ocala, Florida 34474
Florida Bar #0145139
Exhibit E
—
of D
Preview
Filing # 99657538 E-Filed 12/02/2019 04:09:19 PM RETURN OF SERVICE County of CHARLOTTE CIRCUIT Court State of Florida Case Number: 17-CA-917 Plaintiff HARRY BIEBERSTEIN vs. Defendant: GABRIEL KIRCHBERGER, ET AL. For: Adams and Reese LLP 1515 RINGLING BLVD SUITE 700 SARASOTA, FL 34236 on Received by Ap ex Process Service on the 23rd day of November, 2019 at 11:15 am to be served , DANIEL HICKS, P.A. C/O DANIEL HICKS, REG! ISTERED AGENT, 421 SOUTH PINE AVENUE OCALA, FL 34471. i, Gregory H. Jones, do hereby affirm that on the 25th day of November, 2019 at 11:20 am, I: served a CORPORATION by delivering a true copy of the Subpoena Duces Tecum Without Deposition with Exhibits with the date and hour of service endorsed thereon by me, to: DANIEL HICKS as REGISTERED AGENT for DANIEL HICKS, P.A., at the address of. 421 SOUTH PINE AVENUE, OCALA, FL 34471 and informed said person of the contents therein, in compliance with Florida Statute Description of Person Served: Age: 60, Sex: M, Race/Skin Color: WHITE, Height: 5'9, Weight: 160, Hair: SALT & PEPPER, Glasses: Y | certify that | am over the age of 18, have no interest in the above action, and am a Certified Process Server, in good standing, in the judicial circuit in which the process was served. Under penalties of perjury, | declare that | have read the forgoing Verified Retur nof [ze a ine facts stated in it are True. Pursuant to F.S. 92.525(2), Notary not required. Date: Gregory H. Jones C.P.S #91416-10 Apex Process Service Post Office Box 703 Ocala, FL 34478 (352) 694-1443 Our Job Serial Number: ASV-2019004859 Ref: 028815-000001 Copyright @ Ine - Process Servers Toolbox VB 1g IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION HARRY BIEBERSTEIN, Plaintiff, Vv CASE NO. 17-CA-917 pert GABRIEL KIRCHBERGER, et al., x8 120 O 3/P 1 Defendants. Yes, WSF ne |} 2A Larivwcirincrii sa SUBPOENA DUCES TECUM WITHOUT DEPOSITION THE STATE OF FLORIDA: Option to Produce by Mail TO: Daniel Hicks, P.A. c/o Daniel Hicks, Registered Agent 421 South Pine Avenue Ocala, Florida 34471 YOU ARE HEREBY COMMANDED to appear at the law offices of Adams and Reese LLP, 1515 Ringling Boulevard, Suite 700, Sarasota, Florida 34236, during normal business hours, within 30 days of service of this subpoena, and to have with you at that time and place the following: REGARDING: Each of the real estate closings at which the following deeds (listed in paragraphs A-N) were given: A. July 29, 2011 Quit Claim Deed for 368 Bonsell Lane, Port Charlotte, Florida 33953, which is legally described as: Lot 5, Block 2525 PORT CHARLOTTE SUBDIVISION, SECTION 47, as per plat thereof recorded in Plat Book 5, page 61A, Public Records of Charlotte County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC, purportedly in exchange for payment in the amount of $4,500.00, recorded at Official Records Book 3591, Page 1464 of the Public Records of Charlotte County, Florida on August 8, 2011, a copy of which is attached hereto as Exhibit “A.” July 29, 2011 Quit Claim Deed for 12038 Green Gulf Blvd., Port Charlotte, Florida 33955, which is legally described as: 56370742-2 Page 1 of 6 Lot 8, Block 81, TROPICAL GULF ACRES, UNIT 6, as per plat thereof recorded in Plat Book 3, pages 67A through 67F, Public Records of Charlotte County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $3,500.00, recorded at Official Records Book 3591, Page 1463 of the Public Records of Charlotte County, Florida on August 18, 2011, a copy of which is attached hereto as Exhibit “B.” July 29, 2011 Quit Claim Deed for 28 Lime Street, Englewood, Florida 34223, which is legally described as: Lot 49, LASBURY PINEACRES ENGLEWOOD, according to the map or plat thereof recorded in Plat Book 5, page 81, of the Public Records of Sarasota County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $40,300.00, recorded at Official Records Instrument Number 2011090861 of the Public Records of Sarasota County, Florida on August 4, 2011, a copy of which is attached hereto as Exhibit “C.” July 29, 2011 Quit Claim Deed for 2141 Longworthy Road, North Port, Florida 34288, which is legally described as: Lot 26, Block 1559 of 32N° ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the map or plat thereof recorded in Plat Book 15, Page 16, of the Public Records of Sarasota County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $66,000.00, recorded at Official Records Instrument Number 2011090860 of the Public Records of Sarasota County, Florida on August 4, 2011, a copy of which is attached hereto as Exhibit “D.” July 29, 2011 Quit Claim Deed for 4868 England Avenue, North Port, Florida 34288, which is legally described as: Lot 23, Block 948 of 228? ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the map or plat thereof recorded in Plat Book 14, Page 10, of the Public Records of Sarasota County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $62,100.00, recorded at Official Records Instrument Number 2011080865 of the Public Records of Sarasota County, Florida on August 4, 2011, a copy of which is attached hereto as Exhibit “E.” 56370742-2 Page 2 of 6 F, July 29, 2011 Quit Claim Deed for 5765 N. Biscayne Drive, North Port, Florida 34291, which is legally described as: Lot 17, Block 1370 of 28TH ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the map or plat thereof recorded in Plat Book 15, Page 12, 12A through 12K, inclusive, of the Public Records of Sarasota County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $70,000.00, recorded at Official Records Instrument Number 2011090864 of the Public Records of Sarasota County, Florida on August 4, 2011, a copy of which is attached hereto as Exhibit “F.” July 29, 2011 Quit Claim Deed for 2276 Yancy Street, North Port, Florida 34291, which is legally described as: Lot 9, Block 568 of 16TH ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the map or plat thereof recorded in Plat Book 14, Pages 6, 6A through 6V, inclusive, of the Public Records of Sarasota County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $64,900.00, recorded at Official Records Instrument Number 2011090862 of the Public Records of Sarasota County, Florida on August 4, 2011, a copy of which is attached hereto as Exhibit “G.” July 29, 2011 Quit Claim Deed for 3188 Tupelo Avenue, North Port, Florida 34286, which is legally described as: Lot 9, Block 419 of 9TH ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the map or plat thereof recorded in Plat Book 12, Page 21 of the Public Records of Sarasota County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $57,500.00, recorded at Official Records Instrument Number 2011090863 of the Public Records of Sarasota County, Florida on August 4, 2011, a copy of which is attached hereto as Exhibit “H.” July 29, 2011 Quit Claim Deed for 27209 Sandrala Drive, Punta Gorda, Florida 33955, which is legally described as: Lot 1, Block 277 TROPICAL GULF ACRES, UNIT 10, as per plat thereof recorded in Plat Book 4, Pages 76A through 76N, of the Public Records of Charlotte County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $3,500.00, recorded at Official Records 56370742-2 Page 3 of 6 Instrument Book 3591, Page 1467 of the Public Records of Charlotte County, Florida on August 18, 2011, a copy of which is attached hereto as Exhibit “I.” July 29, 2011 Quit Claim Deed for 40 Bunker Road, Rotunda West, Florida 33947, which is legally described as: Lot 818, ROTUNDA WEST PEBBLE BEACH, according to the map or plat thereof as recorded in Plat Book 8, Pages 13A through 13L, of the Public Records of Charlotte County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $123,000.00, recorded at Official Records Instrument Book 3591, Page 1465 of the Public Records of Charlotte County, Florida on August 18, 2011, a copy of which is attached hereto as Exhibit “J.” July 29, 2011 Quit Claim Deed for 37 Marker Road, Rotunda West, Florida 33947, which is legally described as: Lot 478, ROTUNDA WEST LONG MEADOW, according to the map or plat thereof as recorded in Plat Book 8, Page 19A of the Public Records of Charlotte County, Florida from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $314,600.00, recorded at Official Records Instrument Book 3591, Page 1466 of the Public Records of Charlotte County, Florida on August 18, 2011, a copy of which is attached hereto as Exhibit “K.” July 29, 2011 Quit Claim Deed for 10662 Woods Circle, Bonita Springs, Florida 34135, which is legally described as: Lot 13, Woods Estates (unrecorded) according to the plat thereof, as contained in the deed recorded in Official Records Book 39, Page 472, of the Public Records of Lee County, Florida, more particularly described as follows: Commencing at the Southeast corner of the North % of the Southwest 4 of the Southeast 4 of Section 26, Township 47 South, Range 25 East, thence North 89°59°00” West, a distance of 558.64 feet to the Point of Beginning of said Lot 13, Woods Estates; thence continue North 89°59°00” West a distance of 70.00 feet; thence North 00°00°00” East, a distance of 114.80 feet to the South right-of-way line of Woods Drive; thence along the South right of way North 90°00°00” East, a distance of 70.00 fee; thence leaving said right-of-way line South 00°00°00” West, a distance of 114.82 feet to the point of beginning from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $84,000.00 recorded at Official Records 56370742-2 Page 4 of 6 Instrument Number 2011000177859 of the Public Records of Lee County, Florida on August 9, 2011, a copy of which is attached hereto as Exhibit “L.” July 29, 2011 Quit Claim Deed for 2814 69" Street West, Lehigh Acres, Florida 33971, which is legally described as: Lot 18, Block 59, Unit 6, Section 1, Lehigh Acres, Township 44 South, Range 26 East, according to the map or plat thereof on file in the Office of the Clerk of the Circuit Court, recorded in Pat Book 15, Page 58 of the Public Records of Lee County, Florida. from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $100.00 recorded at Official Records Instrument Number 2011000177861 of the Public Records of Lee County, Florida on August 9, 2011, a copy of which is attached hereto as Exhibit “M.” July 29, 2011 Quit Claim Deed for 4141 Bellasol Circle, #424, Fort Myers, Florida 33916, which is legally described as: Unit 424, Building 4, of Bellasol Condominium3, Phase I, a Condominium according to the Declaration of Condominium thereof, recorded in Official Records Instrument No. 2005000010599, of the Public Records of Lee County, Florida, together with its undivided share in the common elements, and any amendments thereto. from Gabriel Kirchberger to Southern Shore Enterprises, LLC purportedly in exchange for payment in the amount of $36,800.00 recorded at Official Records Instrument Number 2011000177860 of the Public Records of Lee County, Florida on August 9, 2011, a copy of which is attached hereto as Exhibit “N.” Produce the following documents: Any and all documentation evidencing the payment of the consideration which was represented to have been paid Gabriel Kirchberger when documentary tax stamps were paid in connection with the above-referenced transactions, including, without limitation, canceled checks, wire transfer receipts, and/or ACH receipts; The HUD-1 Settlement Statement(s) for each of the closings; All wire transfer instructions, wire transfer receipts, cancelled checks (front and back), ACH receipts, and other documents evidencing the payment of the consideration for each of the sales to Gabriel Kirchberger; All operating agreements for Southern Shore Enterprises, LLC, including, without limitation, amended and restated operating agreements; and All documents in your possession which evidence the identities of the member(s), manager(s), and/or authorized agent(s) of Southern Shore Enterprises, LLC at any time. $6370742-2 Page 5 of 6 These items will be inspected and may be copied at that time. You will not be required to surrender the original items. You may comply with this subpoena by providing legible copies of the items to be produced to the attorney whose name appears on this subpoena on or before the scheduled date of production, You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You may mail or deliver the copies to the attorney whose name and address appears below on this subpoena and thereby eliminates your appearance at the time and place specified above. Any copying costs to be charged must be approved in advance by the undersigned attorneys. IF YOU HAVE ANY QUESTIONS WITH REGARD TO THIS SUBPOENA, PLEASE CONTACT ME AT THE NUMBER LISTED BELOW. You have the right to object to the production pursuant to this subpoena at any time before production by giving written notice to the attorney whose name appears on this subpoena. If you fail to: (a) appear as specified, or (b) furnish the records instead of appearing as provided above; or (c) object to this subpoena you may be in contempt of Court. You are subpoenaed to appear by the following attorney, and unless excused from this subpoena by the attorney or the Court, you shall respond to this subpoena as directed. DATED on this 224 day of November 2019. (SEgunste Qtr AN W. OWEN, ESQUIRE R THE COURT Ryan W. Owen, Esquire Fla Bar No. 0029355 Primary Email: ryan,owen@arlaw.com Secondary Email: deborah.woodson@arlaw.com ADAMS AND REESE LLP 1515 Ringling Boulevard, Suite 700 Sarasota, Florida 34236 Telephone: 941-316-7600 Counsel for Plaintiff 56370742-2 Page 6 of 6 CHARLOTTE COUNTY CLERK OF THE CIRCVIT COURT OR BOOK 3591, PGS 1464-1464 1 pg(s) INSTR # 2037268 Doc Type D, Recorded 08/18/2011 at 09:92 AM Deed Doc: $31.50 Rec. Fee: $10.00 Cashier By: KRYSTLEC we iu pd?’ ay “) Quit Claim Deed. J ny This Quit Claim Deed executed this-27_ day of July, 2011, by Gabriel Kirchberger, whose mailing address is 119 McGill Road, Mt, Pleasant, OIN NOE 1 KO, Canada (“Grantor’) to Southern Shores Enterprises, LLC, a Florida Limited Liability Company whose mailing address 1s 8381 Bowden Way, Windermere, FL 34786 ("Grantee"). witI 1HH ‘That Grantor, for and in consideration of Ten and no/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof Is hereby acknowledged, has granted, bargained and quit claimed unto the Grantee, for fall the right, ttle, interest, claim and demand which Grantor has In and to the following desoribed real property lying and being In County of Charlotte, State of Florida, to wit: Lot 6, Block 2525, Port Charlotte sundisiones "i plal thereof recorded in Plat Book 6, page 61A, public records of Charlotte County, Florida, Tax Parcel |, D. No.: 40210645005 To Have and to Hold tho @ together with all and singular the hereditaments and appurtenances thereunto belonging or In anywise appertaining to the Grantee, thelr heirs and assigns forever. Grantor warrants that the above described real property is not his homestead nor Is it contiguous to his homest da he resides at 118 McGill Road, Mt, Pleasant, OIN NO3 1 KO, Canada. IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above written. Signed, sealed and delivered Witnogs, GABRIEL KIRCHBERGER My (Witness Pjoa Py jame} Wines! Lie rrnie! Mpue ‘Witness Pre Print Name) STATE/COUNTRY O1 § DAA DI _ COUNTY OF {HEREBY CERTIFY that on this 22 day of July, 2041, before me, an officer duly authorized in the State/Country aforesaid and In the County aforesald to take acknowledgments, personally appeared Gabriel Kirchber fo be the person(s) described In and who executed the foregoing instrument and he acknowledged ey ° fe mo that he executed the same for the purposes {herein contained rand ths! he Ig personally: Haunt OSF, "4 Wiig =< WITNESS my hand and official seal in the State/Country last aforesald this July, 2011. ee he5% i ©. te %y & “s = we OLE:why Lypes lotery fic 41 2). & This instrument prepared at the ak 7S Bonnste, Cob B. requeat of the Grantor herein ‘without representation, recommendations STG bad Lt, - "te FRE hsss (opinion of title by and return to: Daniel Hicks, Esq. ige tin a Se DANIEL HICKS, P.A. " why 421 South Pino Avenue, Ocala, Florida 34474 i? Florida Bar #01451; Exhibit A CHARLOTTE COUNTY CLERK OF THE CIRCUIT COURT OR BOOK 3591, PGS 1463-1463 1 pg(s) INSTR # 2037267 Doc Type D, Recorded 08/18/2011 at 09:02 AM Deed Doc $24.50 Rec. Fee: $10.00 Cashier By: KRYSTLEC C (» od #) Quit Claim De: J (63 » This Quit Claim Ded executed this 27__ day of July, 2011, by Gabriel Kirchberg whose maliing addres 19 McGill Road, Mi. Pleasant, OIN NOE 1 KO, Canada (*Grantor’) to Southern Shores Enterprises, LLC, a Florida Limited Liability Company whose mailing address, Is 8381 Bowdon Way, Windermere, FL 34786 ("Grantee") WITNESSETH | ‘That Grantor,for and in consideration of Ten and no/100 Dollars and other good \d valuable consideration, th receipt and adequacy whereof Is he acknowledged, has granted, bargalned and quit claimed unto the Grantee, forever, all the right, title, interest, ‘claim and demand which Grantor has in and to the following described real properly lying and being in County of Charlotte, State of Florida, to wit: Lot, Block 81, Tropical Gulf Acres, Unit, ne per plat thereof recorded In Plat Book 3, pages 87A through 67F, public records of Charlotte County, Florid: rool . 422303103004 To Havo and to Hold the same together with all and singular the hereditaments and appurlenances thereunto belonging or in anywise appertaining to the Grantee, their heirs and assigns forever. Grantor warrants that the above described real property Is not his homestead nor Is it contiguous to his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NOS 1 KO, Canad: IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and y firs bove written, Sloned, sealed hivered In the presen; of — CEC... Witness GkeMet KIRCHBERGER (Witness Pi wit 5 . nd (Witness Pieese Print Name) BIE STATE/COUNTRY OF COUNTY OF IHEREBY CERTIFY thaton this 29 day of ut 1011, before me, an officerduly authorized in the State/County aforesaid and In the County aforesaid to take acknowledgments, persor lly2 red Gabriel Kirchberger, to be the person(s) described In and who executed the foregoing instrument and he acknowledged fore me that he executed the same for the purposes therein contained, and t ally known tome y= nm. de WITNESS my hand and official seal in the State/Country last aforesaid this day of yy %a July, 2044. enn, "ye ie ey r, ups tnetat tA fotary B Ay This instrument prepared at the “ef request of the Grantor herein S7ep ie cuAg ons B DY or ‘without representation, recommendations ay Vp a ‘or opinion of title by and return to: Baraste, So-ti Daniel Hicks, Esq. EC wip it ~ DANIEL HICKS, P.A. 421 South Pine Avenue, Ocala, Florida 34474 1d cet sy A? BOS es a Le Florida Bar #0145139 325 Ned $6 Zs ‘ng Barer oadgigpe. Sis a? 32 2UB - Exhibit B RECORED IN OFFICIAL ACOA | \v A? INSTRUMENT # 2011090801 1 PG yo : \0 2011 AUG 04 11:38 AM 0? KAREN E. RUSHING Quit Claim Deed ] CLERK OF THE CIRCUIT COURT (X01 SARASOTA COUNTY »FLORIDA This Quit Claim Deed executed thi is, 24, of July, 2011, by Gabriel Kirchberger, whose ‘mailing day address is 119 McGill Road, MI. Pleasant, OIN NOE 1 KO, FMILLER Receipt#1412120 Canada ("Grantor") to Southern Shores Enterprises, LLC, Doc Stamp-Deed: 282.10 a Florida Limited Liability Company whose mailing address is 8381 Bowden Way, Windermere, FL 34786 ("Grantee"). WITNESSETH That Grantor, for and in consideration of Ten and no/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof is hereby acknowledged, has granted, bargained and quit claimed unto the Grantee, forever, all the right, title, interest, claim and demand which Grantor has in and {o the following described real property lying and baing In County of Sarasota, State of Florida, to wit: Lot 49, Lasbury Pineacres Englewood, according to the map or plat thereot, as recorded in Plat Book 5, page 81, of the Public Records of Sarasota County, Florida, x Parcel I, D, No. 0497-08-0023 To Have and to Hold the same together with all and singular the hereditaments and appurtenances thereunto belonging or in anywise appertaining to the Grantee, their heirs and assigns forever. Grantor warrants that the above described real property is not his homestead nor Is it contiguous to his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NO3 1 KO, Canada. IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above written, Signed, seated and delivered Wjings: GABRIEL KIRCHBERGER OY ANEGG (Witness Pleas: jryName) j ig 0 --——~ mal Witness: STATE/COUNTRY OF y¥. Liemrn! (Witness Please Print Name) Ad it COUNTY OF — HEREBY CERTIFY that on this 24 _ day of July, 2011, before me, an officer duly authorized in the State/Country aforesaid and In the County aforesaid to take acknowledgments, personally appeared Gabriel Kirchberger, to be the person(s) described in and who executed the foregoing Instrument and he acknowledged re me that he executed the same for the purposes the! ein contained, and that he is personally known to me. WI a site tion. WITNESS my hand and official seal in the State/Country last aforesaid this ‘day of July, 2011, Totary Pus his instrument prepared at the request of the Grantor herein ST bat Ew Oth bees 7205, without representation, recommendations oF opinion of title by and return to: Gaceostz, BDI nto, Moot = Daniel Hicks, Esq. DANIEL HICKS, P.A. 421 South Pine Avenue, Ocala, Florida 34474 7 Florida Bar #014515: Exhibit C we RECORDED IN OFFICIAL RECORDS \o gh INSTRUMENT 2011090860 1 PG yb 2) . Quit Claim Deed J 2011 AUG 04 11:38 AM KAREN E. CLERK OF THE CIRCUIT COURT RUSHING er This Quit Claim Deed executed 1 of July, 2011 by Gabriel Kirchberger, day alting SARASOTA FMILLER COUNTY »FLORIDA Receipt#1412120 address is 119 McGill Road, Mt, Pleasant, OIN NOE 1 KO, Canada ("Grantor’) to Southern Shores Enterprises, LLC, Doc Stamp-Deed 462.00 a Florida Limited Liability Company whose mailing address Is 8381 Bowden Way, Windermere, FL 34786 (“Grantee’). WITN SETH That Grantor, for and in consideration of Ten and fo/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof is hereby acknowledged, has granted, bargained and quit claimed unto the Grantee, forever, all the right, title, interest, claim and demand which Grantor has in and {o the following described real property lying and being in County of Sarasota, State of Florida, to wit: Lot 26, Block 1859, of 32 ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the map or plat thereof, as recorded in Plat Book 15, page 16, of the Public Records of Sarasota County, Florida. Tax Parcel |. D. No.: 1120-16-5926 To Have and to Hold the same together with all and singular the hereditaments and appurtenances thereunto belonging of in anywise appertaining to the Grantee, thelr heirs and assigns forever. Grantor warrants that the above described real property Is not his homestead nor is it contiguous to his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NO3 1 KO, Canada. IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above written, Signed, sealed and delivered In the prs sence of: Witness GABRIEL KIRCHBERGER CG web a nee nun (Witness Pt ise Print Ny Witnes yey Lerman (Witness Please Print Name) STATE/COUNTRY OF Baciges Vv COUNTY OF I HEREBY CERTIFY that on this day of July, 2011, before me, an officer duly authorized in the State/Country aforesaid and in the County aforesaid to take acknowledgments, personally appeared Gabriel Irchberger, to be the person(s) described in and who executed the foregoin: strument and he acknowledged aon wre me that he executed the same for the purposes therein contained, and that he Is personally known tome WP(ene n r ‘glven-as ids siti tios . WITNESS my hand and official seal in the State/Country last aforesaid this day of oe July, 2014 (olary Pub} ‘This instrument prepared at the request of the Grantor herein without representation, recommendations, Sybarb Cr Apres ee Cr opinion of ttle by and retum to: Daniel Hicks, Esq. Borst, Sai tes Note DANIEL HICKS, P.A. 421 South Pine Avenue, Ocala, Florida 34474 Florida Bar #0145139 Exhibit D ie RECORDED IN OFFICIAL RECORDS )0 a: INSTRUMENT # 2011090865 1 Po 2011 AUG 04 11:38 AM ap" ey Quit Claim Deed ] KAREN E. RUSHING CLERK OF THE CIRCUIT COURT ( t SARASOTA COUNTY »FLORIDA This Quit Claim Dees executed this. 29. day FMILLER Receipt#1412120 of July, 2011, by Gabriel Kirchberger. whose mailing address is 119 McGill Road, Mt, Pleasant, OIN NOE 1 KO, 434.70 Canada ("Grantor") to Southern Shores Enterprises, LLC, Doc Stamp-Deed a Florida Limited Liability Company whose mailing address is 8381 Bowden Way, Windermere, Fl. 34786 ("Grantee"). WITNESSETH NESSE That Grantor, for and in consideration of Ten and no/100 Dollars and other good and valuable consideration, the receipt and adequacy whereof is hereby acknowledged, has granted, bargained and quit claimed unto the Grantee, forever, all the right, title, interest, claim and demand which Grantor has in and to the following described real property lying and being in County of Sarasota, State of Florida, to wit: Lot 23, Block 848, 22" ADDITION TO PORT CHARLOTTE SUBDIVISION, a subdivision according to the plat thereof, as recorded in Plat Book 14, page 10, of the Public Records of Sarasota County, Florida. Tax Parcel I, D. No.: 1146-09-4823 To Havo and to Hold the samo together with all and singular the hereditaments and appurtenances thereunto belonging or in anywise appertaining to the Grantee, their heirs and assigns forever. Grantor werrants that the above described real property is not his homestead nor is it contiguous to his homestead as he resides at 119 McGill Road, Mt. Pleasant, OIN NO3 1 KO, Canada, IN WITNESS WHEREOF, the grantor has hereunto set his hand and seal the day and year first above written. Signed, sealed and delivered in the presi GABRIEL KIRCHBERGER WRRI0 OAL Cra (Witness lea: Pri Name) -———. _——- | wi uu Winds: Les cone (Witness Please PrintName) STATE/COUNTRY OF, I Q COUNTY OF IHEREBY CERTIFY thaton this 2-1 day of July, 2011, before me, an officer duly authorized in the State/Country aforesaid and in the County aforesaid to take acknowledgments, personally appeared Gabriel irchberger, to be the person(s) described In and who executed the foregoing instrument and he acknowledged | " fore me that he executed the same for the purposes therein contained, and that he is personally known + te to me of . wheres WITNESS my hand and offictal seal in the State/Gountry last aforesaid this day of July, 2011, jotary Py ie This instrument prepared al the request of the Grantor herein without representation, recommendations oP, i Cr’ Li weLes fo Sg ‘oF opinion of title by and return to: Daniel Hicks, Esq. Bests Solute; potas DANIEL HICKS, P.A. 421 South Pine Avenue, Ocala, Florida 34474 Florida Bar #0145139 Exhibit E — of D