Case File
efta-efta00556651DOJ Data Set 9OtherDS9 Document EFTA00556651
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00556651
Pages
13
Persons
0
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•
CONTINUUM II
ON
SO U i li
B EAc
II
ON
T H
L
OC
E
AN
Continuum on South Beach Condominium, The North Tower
Association Inc.
Application for Lease
Leasing of Units Ot pungens thereof shall be subject to the prior written approval oI the Assomation: the, unit owner
must he Lament with maintenance payments in oilier to Ica the imit In addition, the following requirements mil
he followed in order to comply' with regulatiorn concerning the accuracy cif residential informal= m accordance
with Statutes. The following required gents must he submilred at last fourteen (JO) business days prior to the
intended occupancy date.
Fiease complete the attached application. tX) NOT I.C.AVE ANYTHING BLANK
All 3pplicapoos
must have a copy of the proposed !Case attaehed. Mc application will not be processed unless we have a
copy of your lease. Fur security rrnsons. one passport sited, color photo of each applicant and oceopam
must be included with the application. A photocopy of a government mumd identification of each occupant
must also be supplied (3e. driver's lietant, au-spirt vra, immigration curdy NO lease of a Unit Shall be
lora period of less than sot (6) months (Dalaretiou Section 17.8 leases).
2. Retail this completed app/icationts) to the Continuum on South Beach Condonunium. The North Tower
Management Aso:lemma ()Ma with a copy of your LEASE, (Credit Report and Einekr,:mund Enfo must be
Submitted by the broker or unit owner), a copy of your driver license, pascriort. visa or immignstam end
and check in the amount or s ioo.co was: payable to the Continuum on South Peach, The North Tower
thatahcr with the Common men security Deposit of $5,000.00, which shall he returned at the end of the
lase pond
3. Unix the requited information Ems been received by the Association. the applicant will be contacted to
schedule an orientation meetly with nowt! of Dirrefots.
A8 deliveries requite a seven (7) days advance rownation and a refundable SLIMICA10 moving, deposit.
Move ins and deliveries may only he performed Monday through Friday, from 8:30AM to 4c1OPM
movers are not permitted to begin unloading after .2:00pm.
4
ft is the rcmornibility of the Un:t owner to turn Over all individual Unit keys and acasa dcv ices to the
lessee at the tune of :rase comincrecntent. Orly martin liztiliatts may have naive access devices,
clactiv): any non-transferred drvices will be dachvated upon the comminicaners or the lace
In accordance with the association's Governing Documents and State Statute. when a tnit is leased. Unit
Owner shall forfeits all use rights in the Association Property. The tenant shall have ail use right in
Association Property and thine Common Elements otherwise readily available for nu. generally by Unit
vinery. including hut not limited, to the use of all Contr.:0n Element, and amenities.
Applv:ant Signature
Co-Applicant &rpm:re
EFTA00556651
Please note tint pk chocks must be drawn on the Landlords or Ternnts account. Money ceders will
be accepted tor the Moving Deposit The Board of Directors is only approving the tease of Unit
No. 23
based on the lease package received.
Continuum on South Beach Condominium, The North Tower
Association Inc.
Application for Residency
t t
(Each co-ressdcat unless hosband and wile must submit separate applications)
TaSPILICATION WILL NOT BE PROCESSED UNLESS ALL Q
ARE
A IESOWERED
PLEASE PRINT
UNIT
M_2 2,e++
.
,
.
Social Security No.
Marital Status
Driver's License No-State
__5
Spouse Name
Date of Birth
Social Security No.
Delver's License No/State
Eapectal Move in Date
Apt to be occupied lq
Child= Names & Ages
2_
Adults
Children
Loa •
Other DecU ants
Name
Age
Relationship__.
Name
Ape
Relationship_
Present Address
Code
Phone Nu.
From.Tu
Previous Address
Code
Plume No
RESIDENCE HISTORY
Cdy. State Zip
Building Name
Now long?
.
Own _
Area
tc'A • t w_ccica
RentSO??
Pnacrit landlordirMottn Cu.
Phone No.
Monthly Payment
City. Slate t
Building Nanse
Itow Long? "tt-trs •
Own
Arc
-T:\ .voLtdpeda
5
EFTA00556652
•
Phone Na.
Spouse's Employer
scare.:
FromiTo
Preve.tu. :
u.
Monthly Payme
Have you ever been evicted from any liee.cd premise'? lf yes. please explain
No
TIMPLOYMENT HISTORY
.
.
rimiest Employer
B.:s'ness
u,..c..on
iinpioycd Since
1/44 t (is .
Tips f BUMS
supervise,
Business Addressfrtionc No.
74 7 .7
AbDITTONAlie INCOME
'
Salary
Position
Employed Since
Amount
-2_ c„.„__
_
BANK REFERENCE '..-„LHi ,.1.44'_ _
Ocku4 Account No.
Bank Name and Branch
Account No.
^ 4
:-.)
A., e-• V
"?arT
(NtekVCAngaa
Ss>1 - 2-S,?) - PFA 1
.-
Savoy AceOuze No.
Bank Name aid Branch
Accotalt No.
Phone No.
. —
-1 --,
''''s ge
4?arr.e.
F:rni
'1r7 r
s. -to 't" tar & 'Make
Phan c No.
Sint
t
'
.
LOANS & attlatfir ACCOL'N'TS
.
Address
Account No.
I pal Debt
17'1:- atn Lace? c..
3??6 . -Lk:\ ut
Monthly Payment
3t Grit
-,WWWWFW;t-'cl
yang
Tae. No.:Slate
Vehiek Regixeted in:
V -10 k-•
lc Registered to:
6
EFTA00556653
_
•
Do you have 311) pcs?
EJL.)
PETS).
How many?
Type & Size
SPECIAL COMMENTS
Rek:ionship
!Thorn
C
t
VertCC
__C
in Mc met two weeks
(DO 001 it LI& (chttiVI:3, adix•ney, erip1oyces. or businas panne)
Nanr
Address
Work Phone No.
PREVIOUS NEIGHBOR
Hume Phase No.
(Must list two for each residence including present residence)
Name
Addrani
Wei* Phone No.
Home Phone No.
2.
I hereby acknowledge that the Association ur Agent assigned by the ACSOCi3I1O11 may iTIVCV.4ate the 'Weir:ea:inn provided
by the, aid ogee that a Tull disclosure of any inform:aux% inctudirg re<idential, emplOrrent, banking telormation,
perszmal and credit related may he made to the Association and the Owner of the Unit, which is (be subject of this
apptic.ik.n.
Signature of Applicam
Date
Signature of Spouse
EFTA00556654
Continuum on South Beach Condominium, The North Tower
Association Inc.
CONFIDENTIAL RESIDES!' INFORMATION SHEET
til t Number:
Les
's N me:
Ltt all full-time resident&
(List names & ages if less than 18):
IMPORTANT! Pease identify wtich phone mere= fent. Id below you wish to be notified in the coterie of an mniegency or ow-
erier;enc-y through our new system Resident Aker'. You may check toott eMerberbev and norremersency for midi number. or
select as you wish. Timely rressaYs recorded by the property mannor will be broadont to the number you select:
Eiteggenty
Io
rffereereY
Continuum Home Phone .e.
Cellular Phone
L.--
EFTA00556655
Buness Telephone: _EMMEN
Other (Alternate, Fax. etc.):
E-mail Add 7055:
Emergency Contact Name:
Phi Ire #
Relationship: r Thl- C%n r
Are you of anyone in your househcid in need ct special metkcal attention or have restricted mebdity, which would require
additional assistance in the event et an emergency
YES U
NO a
If yes. please explain special needs (i.e. oxygen, wheelchair. bind, deal. eta.):
VWe certify that the above information is true and correct.
Lessee Signature-
Lessee Signature:
9
EFTA00556656
•
CONTINUUM II
O N
SOUTH
R
F ACH
ON
TH
E
Continuum on South Beach Condominium, The North lower
Association Inc.
UNIT ACCESS AUTHORIZATION
GUESTS and CONTRACTOR
1.
person(S) to enter Unit No.:
This autrionzaton is valid until:
effective
1i.
(PLEASE PRINT NAME AND/OR COMPANY CLEARLY)
NAME/COMPANY
(friend/family/contractor}
hereby authorize the following
(date}
(dak).
aD
j2
P
N
i
Sit-teed
ft_
Owners or authorized tenants. may access the property at will using fobs at designated entry points I he
residents must authorize all other veiitors to the propery. You may auttiorize entry at any time over tne
to ephone what, in residence. If you wish to authorize access to your unit during an absence from the
Property, use rus form to designate such authnnzatior. Once the management office has this
authanZahon, access will be _even to the above t'sted parties until further notice Residents must make
all arrangements for unit accesses with their guests (.e. provide keys. fobs. etc.)
Ceetraaors or service peMonnel arc not allowed to izr.e the Fob, rmaderitt: arc, re ponsible to provide
them ONLY with Mc UNIT KEYS.
The undersigned =know/ledges and agrees to fully indemnity and hold harinkss you and all of your
ofbeerS. dirwors, members. estiplayees and agents (including. without Immtation, your management and
securty companies and their officers. Owners and employees) for and from any and all rrSorduot or
negligence of me Peri-on(*) named above, whether in the Unit, the Cammor Elements of the
Condominium or otherwise (auth agreement to include all attorney %tee and Wirt e0sM regardless of
wik:her suit is brougnt or any appeal is taken there from).
TELEPHONES
FAX:
LESSEE'S SIGNATURE
H.)
EFTA00556657
Continuum on South Beach Condominium, The North Tower
Association Inc.
MOVE-woOuT ACKNowLEDGENENT
DATE
k
\
-
'OURS:
8:01.
TILL 4.30PtA
MONDAY THROUGH FRIDAY
NO MOVE-INS/OUTS ME PERMITTED ON SATURDAY AND SUNDAY.
NAME OF RESIDENT
MOVING/DEUVERY COMPANY I.u....O
efie r.. Orick. a
t Y LAC ti
UNIT
NOTES:
1. Movers 3* not permitted to begin unloading after 2:00 P.M.
2. No kerns may be stored or left in the receiving area
3
1 he moving company must remove carbon. crates and packing material from the property.
4. Cerbhcate of Insurance must be submitted to Management office prior to moving
S
For the oversdeA reins that vel rot ft in me elevator cab pie:Eco artaet Management one*.
6. No overnight storage is permitted in tne Loading Dock area or budding haways.
7. Refundable :novel deposit of S 1O00 On must be deposited in the Management off= prior
to menthgnn or moving- out or for any deliverie$
8. Please reserve the service elevator at least 7 says in advance.
Height
Depth
Wroth
Weight Capacity
DOOR
7'
3t
CAB
6'8'
3500 lbs
THE LOADING DOCK MAXIMUM HEIGHT CLEARANCE IS 13'
I agree that 31 work performed or cleivered to improve andfor furnish my condominium unit by above
party c to ce pertained on my behalf, by such party Os my agent. I assume full liabthly for damages
caused by such agent whetter to any person or whether hereby agree to indemnity and hold hannkiso
the Continuum on South Beach The Novth Tnwcr Condominium Association. Inc for any damages
atrncd by any party
NO MOVING WILL CONTINUE PAST 4:30 P.M.
AM IN RECEIPT or- nit MOVING PROCEDURES FOR CONTINUUM ON SOUTH BEACH
CCNDOMNIUM. THE NORTH TOWER ASSOCIATION.
Signature
Date
13
EFTA00556658
•
CONTINUUM II
ON
SOUTH
B EACH
ON
TH
E
OC
E
AN
CONTINUUM ON SOUTH BEACH CONDOMINIUM, THE NORTH
TOWER ASSOCIATION INC.
RECEIPT AUTHORIZATION
UNIT OWNER:
UNIT rt.=
.-- -
THE uNIDERSEGNED, the owners) of Unit fisted above (the 'Ilk') of CONTINUUM ON SOUTH BEACH.
flit. NORTH TOWER CONDOMINIUM. hereby outhonzeS the personnel employed by CONTINUUM ON
SOUTH BEACH CONDOMINIUM, THE NORTH TOWER ASSOCIATION. INC. (the 'Association') to
accept, receive and sign for any parceis. dieSvencs. or mai addressed to the Una. without imposing any
Iiimity thereon for the Condition or substance of any such parcels so received.
Understanding that this Authonzabon is solely for the benefit of the undersigned, we hereby release RIC
Association. Is en-cline:5 and agents. from any liability arising from this Autnortratian. including. Shout
IirittOnon. aatiity ansmg from the misplatement of parcels. andfor the negligence of the Association. its
ernp:oyeat or agenm in such regard
fris Ace.Cati
day of
By:
10n behalf of all residents of above unit)
NAMES Of THOSE WHO Wal. RECEIVE ITEMS FOR THt ABOVr NAMED UNIT:
_
Print Nam—) l t a.
Las\
r 0 _2__
Print Name:
C
s."\L-f L. re,
r
Prim Mart
PTant Name:
IS
EFTA00556659
enant Evaluation LLC
Rental / Purchase Application
Office 305.692.7900
to-np!c:c an rfuestiors.
any question is not answermi or left blank. lit application may be
returned, rot processed. ancVor not approved. Print legibly. Missing information war cause delays.
All inrormation will be vwlficd.
Rental / Purchase Unit
&kidding Hama/ Number
s.4
l'hebtAtjtuLEDipeftinent INN
Lease i
I Purchase f__.] Rent (XI Rent Amount / Mortgage: $ liatCODP4 Monthly
Move in / Close Date : bpi -
Rent /Lease Term . Lis •
Applicant Information
Last Name
Social Security No
First Name:
Middle:
_
Date of Birth MIME
Driver's license No:
thte Issued :_
Passport # :
Telephone No:
County :
inillin
ms
Email:
• -Applicant Information
Last Name.
Social Security No:
Driver's License No:
Passport It
Te epicene No:
First Name:
--Dote of Oath (
State Issued
Country :
Email:
_a
meat Residence
Address •
city.
CA tr. %1St:CAN
StatetZip: FL-
Counuy2A%h
How long at this address?
re •
Landlord Name:
. Phone #
Own L--,l Rent L5---
EFTA00556660
Empbyrnent History
Applit.wit Employer Name:
Address
Occupation I Position' ki
Te5 •
Supervisor Name •
(Ala --
Telephone
Salary including commissions $ _ThCfN
-__ How Long:
et_
state /rip: -2,;(-1 aro
Co-Applicant Em
Name:
Haw Long •
Address :
City:
State /Zip
Occupation / Position •
Supeadsor Name
Telephone '
Salary including commis
$
dal Elision/
Saving Account # IMIS
Checking Account, e
Bank NarniT..-e- (ht . I
Address •
City :\eikne. .,\IDPDO 'fl.XlathC,State /Tip:
_
Phone Number illnilleontact
NOM
UnISM-4 \
I C2--•
e" Gtt%
Have you or the co-applicant ever filed for Bankruptcy? sk--,
so, when •
Have you or the co-applicant ever been:
Evicted from any tenancy?
Ever Broken Lease?: 1\.-b Ever Sued?: K)O
et.=
Do you have pets?
If Yes,
&d your pet.
Pet's Narnu. T
Age:
Sox
Weight:
_
?.reed:
Spayed / Neutered?
EFTA00556661
Nam
i-lome Phone Number:
Work Phone Number:
Relationship: Vcle circA
Cell Phone Number:
Name:
Work Phone Number.
INS
Phone Number:
Cell Phone Number
rtelationship: Fr e
ehicle / Motorcycle Intormatic^
Vehicle I Make :cinctil;
Model :
Yoar41.1 License Plato #
State
Insured By:
Votqcle 2 Make : 0.20 -5-R
Model :
Yeaa11. License Plate 9 X-A —c 1LE
State :
Color
Color
Insured By :fteareLicani-I-4C
Phone # •
Current Address IMIEMCIty
-:14: 1/rteSvf It' State /Zip: 2-13b
Convictions
Have you or the co-applbzant ever been arrested or convicted of any crime? Include
Misdemeanors. DUI, etc. or are any criminal charge now pending? Yes LA ISSI
Applicant [j Co-Applicant 1__?; if yes, City
Please explain
State
Cate
ist CMCT OCCUr.ari5
EFTA00556662
anent Evaluation LLC
I an; NE 2..4th Avenue Sugo 71C
• ventu-a Fcdda 33183
Office 305.692.7900
Authorization Form
You are hereby authorized to release any and all infcnnation requested with regards to
verification of my bank account(s), credit history, residential history. criminal record
history, employment verification and character references to Tenant Evaluation LLC.
Thit information is to be used for my / our credit report for my/Our Application for
Occupancy.
VWe hereby waive any privileges VVVe may have with respect to the said information in
reference to its release to the aforesaid party. Information obtained for this report is to
be released to Tenant Evaluation LLC, Property Manager, Board of Directors and The
Landlord for their exclusive use
PLEASE INCLUDE COPY OF DRIVER'S LICENSE and SOCIAL SECURITY CARD
TO CONFIRM IDENTITY. If you do not have a Social Security Card, please include a
copy of your Passport cr currant identification card.
Please notify your Landlord(s), Employer(s), and Character References that we
will be contacting them to obtain a reference pursuant to your application.
Wire further state the At:that-Luton Form were signed by me/us and was rot originated
with fraudulent intent by me/us or any other person that the signature(a) below are my/
cur own proper signature.
ftWe certify under penalty of perjury that the foregoing is true and correct.
If you or the co-applicant have falsified, deliberately mislead or omitted to
mention any information on your application, you may not be approved for a
purchase, lease and or occupancy.
Date tl ~ .12_
(Applicant's Signature)
(Applicant's Name Printed)
Date
(Co•Applicant's Signature)
(Co-Applicant's Name Printed)
EFTA00556663
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