| Entity Name: | J.W. CHEATHAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Nov 2004 (20 years ago) |
| Document Number: | L04000085403 |
| FEI/EIN Number | 20-1928479 |
| Address: | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Mail Address: | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.W. CHEATHAM, LLC 401(K) PROFIT SHARING PLAN | 2016 | 201928479 | 2017-10-13 | J.W. CHEATHAM, LLC | 114 | |||||||||||||||||||||||||||||||||||||||||
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| J.W. CHEATHAM, LLC 401K PROFIT SHARING PLAN & TRUST | 2015 | 201928479 | 2016-10-09 | J.W. CHEATHAM, LLC | 117 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-09 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-16 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-16 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-02 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-02 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Plan administrator’s name and address
| Administrator’s EIN | 201928479 |
| Plan administrator’s name | J.W. CHEATHAM, LLC |
| Plan administrator’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
| Administrator’s telephone number | 5614714100 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-17 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Plan administrator’s name and address
| Administrator’s EIN | 201928479 |
| Plan administrator’s name | J.W. CHEATHAM, LLC |
| Plan administrator’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
| Administrator’s telephone number | 5614714100 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-02 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-02 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 5614714100 |
| Plan sponsor’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
Plan administrator’s name and address
| Administrator’s EIN | 201928479 |
| Plan administrator’s name | J.W. CHEATHAM, LLC |
| Plan administrator’s address | 7396 WESTPORT PLACE, WEST PALM BEACH, FL, 334131661 |
| Administrator’s telephone number | 5614714100 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-04 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-04 |
| Name of individual signing | JACK DEMAAGD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Damron, Harold Michael | Agent | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Name | Role | Address |
|---|---|---|
| Cheatham, John W | Chairman | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Name | Role | Address |
|---|---|---|
| Cheatham, James, Jr. | Asst. Secretary | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Name | Role | Address |
|---|---|---|
| Damron, Harold Michael | Vice President | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Name | Role | Address |
|---|---|---|
| Damron, Harold Michael | Secretary | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Name | Role | Address |
|---|---|---|
| Uhrig, Thomas P | President | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | Damron, Harold Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 7396 WESTPORT PLACE, WEST PALM BEACH, FL 33413 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000465094 | TERMINATED | 1000001001872 | PALM BEACH | 2024-07-09 | 2044-07-24 | $ 7,100.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000396507 | ACTIVE | 1000000961428 | PALM BEACH | 2023-08-18 | 2043-08-23 | $ 4,123.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
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| JORGE GONZALEZ and LUZ GONZALEZ VS J.W. CHEATHAM, LLC, etc. | 4D2012-0244 | 2012-01-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE GONZALEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | LUZ GONZALEZ |
| Role | Appellant |
| Status | Active |
| Representations | Rafael J. Roca, Marjorie Gadarian Graham |
| Name | J.W. CHEATHAM LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROSALIND RAE MILIAN, Peter David Weinstein |
| Name | HON. JACK SCHRAMM COX (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-12-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 1/25/13 |
| Docket Date | 2013-09-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-08-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-07-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-07-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellee's motion filed June 13, 2013, for rehearing is hereby denied. |
| Docket Date | 2013-06-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO MOTION FOR REHEARING |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2013-06-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO REQUEST FOR OA |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2013-06-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Rosalind Rae Milian 0394157 *MOTION DENIED 7/1/13* |
| Docket Date | 2013-06-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ (DENIED 7/1/13) |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2013-05-29 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2013-03-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2013-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' motion filed February 25, 2013, for extension of time is granted, and appellants shall serve the reply brief within five (5) days from the date of the entry of this order. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2013-02-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2013-01-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 2/25/13 |
| Docket Date | 2012-11-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ TO 11/30/12 |
| Docket Date | 2012-11-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) *e* |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-11-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (4) TO ANSWER BRIEF |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-10-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ TO 11/26/12 |
| Docket Date | 2012-10-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Marjorie Gadarian Graham 0142053 |
| Docket Date | 2012-10-01 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ INITIAL BRIEF. |
| Docket Date | 2012-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 10/25/12 |
| Docket Date | 2012-09-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-09-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ INITIAL BRIEF |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-09-14 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss |
| Docket Date | 2012-09-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ 8/31/12 RESPONSE TO RESPONSE |
| Docket Date | 2012-09-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix ~ (4) |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-08-31 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO MOTION TO DISMISS. |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-08-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (M) T - (*AND* OBJECTION TO MOT/EXT. OF TIME) |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-08-15 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ (M) TO MOTION FOR EXT. OF TIME (*AND* MOTION TO DISMISS) |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-08-13 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss |
| Docket Date | 2012-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T - |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-07-30 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-07-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (M) (*AND* OBJECTION TO MOTION FOR EXT. OF TIME) T- |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-07-16 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ (M) TO MOTION FOR EXT. OF TIME (*AND* MOTION TO DISMISS) |
| On Behalf Of | J.W. CHEATHAM, LLC |
| Docket Date | 2012-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS |
| Docket Date | 2012-07-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T - |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-06-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 7/5/12 |
| Docket Date | 2012-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 6/3/12 |
| Docket Date | 2012-05-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES (NO CD ROM REQUIRED) |
| Docket Date | 2012-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ 30 DAYS FOR CLERK TO CORRECT ROA |
| Docket Date | 2012-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ (M) TO CORRECT AND REVISE ROA *AND* |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-02-20 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Marjorie Gadarian Graham 0142053 |
| Docket Date | 2012-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUZ GONZALEZ |
| Docket Date | 2012-01-20 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| AMENDED ANNUAL REPORT | 2023-11-30 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-11-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-02 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
