ELLIS & ASSOCIATES, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
-	Agent	-
Champion Joseph	Secretary	11554 Davis Creek Court, JACKSONVILLE, FL, 32256
Oweis Nick	Vice President	11554 Davis Creek Court, JACKSONVILLE, FL, 32256
Eckert James	Vice President	14026 Thunderbolt Place, Chantilly, VA, 20151
Debo Lorie	Vice President	14026 Thunderbolt Place, Chantilly, VA, 20151
Andonyadis Hrisula	Treasurer	14026 Thunderbolt Place, Chantilly, VA, 20151
Gruber Michael	Vice President	11554 Davis Creek Court, JACKSONVILLE, FL, 32256

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Immediate Level Owner

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-03-22	-	-
CHANGE OF MAILING ADDRESS	2022-04-13	11554 Davis Creek Court, Jacksonville, FL 32256	-
CHANGE OF PRINCIPAL ADDRESS	2021-01-08	11554 Davis Creek Court, Jacksonville, FL 32256	-
REGISTERED AGENT NAME CHANGED	2016-03-30	C T Corporation System	-
REGISTERED AGENT ADDRESS CHANGED	2016-03-30	1200 South Pine Island Road, Plantation, FL 33324	-
AMENDMENT	2001-05-17	-	-
NAME CHANGE AMENDMENT	1988-06-28	ELLIS & ASSOCIATES, INC.	-

Court Cases

Title	Case Number	Docket Date	Status
TBR/SMALL RIVERSIDE JACKSONVILLE OWNER, L.L.C. VS ANDREW T. BENOIT AND THOMAS BORCHERT	5D2023-0080	2022-03-29	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 16-2019-CA-6814 Parties Name TBR/SMALL RIVERSIDE JACKSONVILLE OWNER, LLC Role Appellant Status Active Representations Jonathan Anthony Martin - DNU, Courtney Brewer, Rima Nathan, John S. Mills, John S. Mills - DNU, Steven R. Browning, Courtney Brewer DNU, Jonathan Anthony Martin Name Andrew T. Benoit Role Appellee Status Active Name Thomas Borchert Role Appellee Status Active Name Hon. Robert Michael Dees Role Judge/Judicial Officer Status Active Name Jody Phillips Role Lower Tribunal Clerk Status Active Name ELLIS & ASSOCIATES, INC. Role Appellee Status Active Representations **DNU Kristie Hatcher-Bolin DNU**, Kristie Hatcher-Bolin, Nikki Bhavsar, Trevor B. Arnold, Joseph R. Fitos Docket Entries Docket Date 2022-03-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ order appealed attached On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2023-05-01 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-05-01 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2023-04-11 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2023-04-11 Type Order Subtype Order on Motion For Attorney's Fees Description Order Deny Attorney's Fees Docket Date 2023-03-16 Type Order Subtype Order Description Miscellaneous Order ~ COUNSEL SHALL BE PREPARED TO ADDRESS AT OA SCHEDULED FOR 4/4/23 RE: AE'S MOT ATTY FEES... Docket Date 2023-02-14 Type Response Subtype Response Description RESPONSE ~ AE'S OA PREFERENCE On Behalf Of Ellis & Associates, Inc. Docket Date 2023-02-08 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2023-01-05 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ TO 2/8 On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2023-01-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2022-04-05 Type Order Subtype Filing Fee Due Description 20-Day Pay Fee ($300) ~     The appellant/petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.110(b). The appellant/petitioner is hereby directed to pay the $300 filing fee within 20 days of this order. Failure to comply with this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. Docket Date 2022-04-05 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-08-31 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-08-31 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ to correct style On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-08-12 Type Misc. Events Subtype Miscellaneous Docket Entry Description Acknowledgment of Service List ~      The notice filed by counsel for the Appellant on August 11, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. Docket Date 2022-08-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-08-10 Type Order Subtype Order on Motion To Withdraw as Counsel Description Grant Withdrawal of Appellant's Counsel ~      The Court grants the motion to withdraw as counsel for Appellant filed July 22, 2022, by Rima Nathan. John S. Mills, Esquire, remains counsel of record. Docket Date 2022-07-29 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ 31 days- IB On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-07-29 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ IB 31 days 8/31/22 Docket Date 2022-07-22 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-06-24 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ IB 30 days 8/1/22 Docket Date 2022-06-23 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ IB 30 days On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-05-25 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ IB 30 days 7/1/22 Docket Date 2022-05-24 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ 30 days- IB On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-05-24 Type Record Subtype Record on Appeal Description Received Records ~ 3247 pages On Behalf Of Jody Phillips Docket Date 2022-04-20 Type Misc. Events Subtype Miscellaneous Docket Entry Description Acknowledgment of Service List ~      The notice filed by counsel for the appellee on April 19, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. Docket Date 2022-04-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ DESIGNATION OF E-MAIL ADDRESSES On Behalf Of Ellis & Associates, Inc. Docket Date 2022-04-19 Type Misc. Events Subtype Docketing Statement Description Docketing Statement On Behalf Of Ellis & Associates, Inc. Docket Date 2022-04-13 Type Misc. Events Subtype Miscellaneous Docket Entry Description Acknowledgment of Service List ~      The notice filed by counsel for the Appellant on April 12, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes. Docket Date 2022-04-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESSES On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-04-12 Type Misc. Events Subtype Docketing Statement Description Docketing Statement On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-03-30 Type Letter Subtype Acknowledgment Letter Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of March 23, 2022. Docket Date 2022-03-29 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-02-14 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2023-02-09 Type Response Subtype OA Preference Request Description ORAL ARGUMENT PREFERENCE REQUEST Docket Date 2023-02-08 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ & AA'S OA PREFERENCE On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-12-27 Type Disposition by Order Subtype Transferred Description Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer.  This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114. Docket Date 2022-12-20 Type Response Subtype Response Description RESPONSE ~ to appellee's motion for attorney's fees On Behalf Of TBR/Small Riverside Jacksonville Owner, LLC Docket Date 2022-12-09 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ DENIED PER 4/11 ORDER On Behalf Of Ellis & Associates, Inc. Docket Date 2022-12-09 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Ellis & Associates, Inc. Docket Date 2022-11-15 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AB 10 days On Behalf Of Ellis & Associates, Inc. Docket Date 2022-11-15 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ AB/10 days 12/9/22 Docket Date 2022-09-27 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AB 60 days On Behalf Of Ellis & Associates, Inc. Docket Date 2022-09-27 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ AB 60 days Docket Date 2022-09-06 Type Order Subtype Order Description Grant Motion (Other) ~ The Court grants Appellant’s motion to correct style, filed on August 31, 2022. To reflect the proper parties, the Court restyles this proceeding as TBR/Small Riverside Jacksonville Owner, L.L.C. v. Andrew T. Benoit and Thomas Borchert.

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-03-22
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-01-08
ANNUAL REPORT	2020-01-09
ANNUAL REPORT	2019-02-14
ANNUAL REPORT	2018-02-01
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-03-30
ANNUAL REPORT	2015-02-16

USAspending Awards / Contracts

OSHA's Inspections within Industry

Inspection Summary