Entity Name: | MOTPLANS.COM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOTPLANS.COM LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 19 Sep 2003 (21 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 08 Feb 2023 (2 years ago) |
Document Number: | L03000035813 |
FEI/EIN Number |
760742303
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 631 NE 45 ST, OAKLAND PARK, FL, 33334 |
Mail Address: | 631 NE 45 ST, OAKLAND PARK, FL, 33334 |
ZIP code: | 33334 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOT 401(K) PLAN | 2023 | 760742303 | 2024-10-03 | MOTPLANS.COM | 42 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-03 |
Name of individual signing | SATTYA SUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
Signature of
Role | Plan administrator |
Date | 2024-10-09 |
Name of individual signing | SATTYA SUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
Signature of
Role | Plan administrator |
Date | 2023-08-22 |
Name of individual signing | SATTYA SUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
Signature of
Role | Plan administrator |
Date | 2022-06-08 |
Name of individual signing | SATTYA SUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
Signature of
Role | Plan administrator |
Date | 2021-10-06 |
Name of individual signing | SATTYA SUKHU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 332900 |
Sponsor’s telephone number | 9543475124 |
Plan sponsor’s address | 631 N.E. 45TH STREET, OAKLAND PARK, FL, 33334 |
Name | Role | Address |
---|---|---|
Bullock III George P | Manager | 631 NE 45 ST, OAKLAND PARK, FL, 33334 |
Sehnert Rob | Manager | 631 NE 45 ST, OAKLAND PARK, FL, 33334 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-02-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-02-08 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | 631 NE 45 ST, OAKLAND PARK, FL 33334 | - |
CHANGE OF MAILING ADDRESS | 2011-01-17 | 631 NE 45 ST, OAKLAND PARK, FL 33334 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROSAMOND PRESEAU VS JACKELYN RIVERA, et al. | 4D2019-2343 | 2019-07-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | ROSAMOND PRESEAU |
Role | Petitioner |
Status | Active |
Representations | James P. Murphy, Warren B. Kwavnick |
Name | ESTATE OF MELANI RIVERA, deceased |
Role | Respondent |
Status | Active |
Name | City of Sunrise |
Role | Respondent |
Status | Active |
Name | FCCI INSURANCE COMPANY |
Role | Respondent |
Status | Active |
Name | MOTPLANS.COM LLC |
Role | Respondent |
Status | Active |
Name | Broward County |
Role | Respondent |
Status | Active |
Name | GILBERTO RIVERA |
Role | Respondent |
Status | Active |
Name | SUN-UP ENTERPRISES INC. |
Role | Respondent |
Status | Active |
Name | ARCADIS U.S., INC. |
Role | Respondent |
Status | Active |
Name | JACKELYN RIVERA |
Role | Respondent |
Status | Active |
Representations | ROBYN LUSTGARTEN, Daniel J. Santaniello, E. Bruce Johnson, Michael John Carney, Ivan D. Solari, DAVID A. LIPKIN, Hans Laurenceau, SCOTT GRADY, Micheal Cecere, Dustin C. Blumenthal, Andrew J. Meyers |
Name | Hon. Martin J. Bidwill |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-10-08 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2019-10-08 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the July 24, 2019 petition for writ of certiorari is denied.GROSS, DAMOORGIAN and FORST, JJ., concur. |
Docket Date | 2019-08-22 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ SUPPLEMENTAL APPENDIX FOR IN CAMERA REVIEW **IN CONFIDENTIAL** |
On Behalf Of | ROSAMOND PRESEAU |
Docket Date | 2019-08-16 |
Type | Order |
Subtype | Order to File (Supplemental) Appendix |
Description | Order Requiring Supplemental Appendix ~ ORDERED that petitioner’s motion for leave to file records under seal is granted; further, ORDERED that, within ten (10) days from the date of this order, petitioner shall file a supplemental appendix containing a copy of the allegedly privileged/protected documents for this court’s in-camera review. On the cover page of the supplemental appendix, petitioner shall prominently indicate that the supplemental appendix: (1) is being filed for this court’s in-camera review pursuant to this order; and (2) is not subject to disclosure to the opposing party or the public. Further, when petitioner is ready to file the supplemental appendix through the Florida Courts E-Filing Portal, petitioner shall contact the Clerk’s Office at 561-242-2000 to coordinate a date and time to electronically file the supplemental appendix to ensure proper handling by the court. |
Docket Date | 2019-07-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Writ of Certiorari / Acknowledgment letter |
Docket Date | 2019-07-24 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ **FILING FEE PAID THROUGH PORTAL** |
Docket Date | 2019-07-24 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
Docket Date | 2019-07-24 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE RECORDS UNDER SEAL |
Docket Date | 2019-07-24 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed ~ **FILING FEE PAID THROUGH PORTAL** |
On Behalf Of | ROSAMOND PRESEAU |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-07-11 |
CORLCRACHG | 2023-02-08 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6258007108 | 2020-04-14 | 0455 | PPP | 631 NE 45TH ST, OAKLAND PARK, FL, 33334-3247 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State