| Entity Name: | EVANS FINANCIAL SERVICES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 1998 (26 years ago) |
| Last Event: | CONTRIBUTION CHANGE |
| Event Date Filed: | 24 Aug 2000 (25 years ago) |
| Document Number: | A98000002698 |
| FEI/EIN Number |
650888895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3195 SE GRAN PARK WAY, STUART, FL, 34997, US |
| Mail Address: | 3195 SE GRAN PARK WAY, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2023 | 650888895 | 2024-03-27 | EVANS FINANCIAL SERVICES, LTD. | 6 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2022 | 650888895 | 2023-07-06 | EVANS FINANCIAL SERVICES, LTD. | 6 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2021 | 650888895 | 2022-06-07 | EVANS FINANCIAL SERVICES, LTD. | 6 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2020 | 650888895 | 2021-02-04 | EVANS FINANCIAL SERVICES, LTD. | 8 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2019 | 650888895 | 2020-01-23 | EVANS FINANCIAL SERVICES, LTD. | 8 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2018 | 650888895 | 2019-05-31 | EVANS FINANCIAL SERVICES, LTD. | 9 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2017 | 650888895 | 2018-09-12 | EVANS FINANCIAL SERVICES, LTD. | 9 | |||||||||||||||||||||||||||||||
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| EVANS FINANCIAL SERVICES, LTD. 401(K) RETIREMENT SAVINGS PLAN | 2016 | 650888895 | 2017-03-13 | EVANS FINANCIAL SERVICES, LTD. | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650888895 |
| Plan administrator’s name | EVANS FINANCIAL SERVICES, LTD. |
| Plan administrator’s address | 1700 PARK LANE SOUTH, SUITE 3, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5617430022 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-13 |
| Name of individual signing | NICHOLAS AMARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5617430022 |
| Plan sponsor’s address | 1700 PARK LANE SOUTH, SUITE 3, JUPITER, FL, 33458 |
Plan administrator’s name and address
| Administrator’s EIN | 650888895 |
| Plan administrator’s name | EVANS FINANCIAL SERVICES, LTD. |
| Plan administrator’s address | 1700 PARK LANE SOUTH, SUITE 3, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5617430022 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-10 |
| Name of individual signing | NICHOLAS AMARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5617430022 |
| Plan sponsor’s address | 1700 PARK LANE SOUTH, SUITE 3, JUPITER, FL, 33458 |
Plan administrator’s name and address
| Administrator’s EIN | 650888895 |
| Plan administrator’s name | EVANS FINANCIAL SERVICES, LTD. |
| Plan administrator’s address | 1700 PARK LANE SOUTH, SUITE 3, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5617430022 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-09 |
| Name of individual signing | NICHOLAS AMARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| EFS INVESTMENTS, INC. | Agent |
| EFS INVESTMENTS, INC. | GP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 3195 SE GRAN PARK WAY, STUART, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 3195 SE GRAN PARK WAY, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 3195 SE GRAN PARK WAY, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | EFS INVESTMENTS, INC | - |
| CONTRIBUTION CHANGE | 2000-08-24 | - | - |
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| WICHI MANAGEMENT LLC, VS ROGER L. MASTERS, et al., | 3D2015-1873 | 2015-08-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WICHI MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Arnaldo Velez, MARIO A. LAMAR |
| Name | ROGER L. MASTERS |
| Role | Appellee |
| Status | Active |
| Name | MARIA L. MASTERS |
| Role | Appellee |
| Status | Active |
| Name | EVANS FINANCIAL SERVICES, LTD. |
| Role | Appellee |
| Status | Active |
| Representations | John H. Ruiz, CHRISTINE M. LUGO, LAWRENCE J. SHAPIRO, GUSTAVO J. LOSA |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-30 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ Respondent's motion for sanctions is hereby denied. |
| Docket Date | 2016-12-28 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court. |
| Docket Date | 2016-07-07 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2016-06-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-10 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellee¿s motion for rehearing is hereby denied. SUAREZ, C.J., and SHEPHERD and SALTER, JJ., concur. |
| Docket Date | 2016-05-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2016-05-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2016-05-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded with instructions. |
| Docket Date | 2016-05-04 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee R & L Financial Services, Inc.'s motion for appellate attorney's fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2016-04-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-01-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-12-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae's motion for attorney's fees |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-12-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-12-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-11-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE (R & L Financial) 20 days to 12/19/15 |
| Docket Date | 2015-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2015-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R & L Financial Services, Inc.)-30 days to 11/29/15 |
| Docket Date | 2015-10-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (R & L Financial Services, Inc.)-30 days to 10/30/15 |
| Docket Date | 2015-09-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-09-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the initial brief |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-09-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-09-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WICHI MANAGEMENT LLC |
| Docket Date | 2015-08-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | EVANS FINANCIAL SERVICES, LTD. |
| Docket Date | 2015-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
