| Entity Name: | FIESTA CHECKS & MORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIESTA CHECKS & MORE, 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: | 12 Jun 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2010 (14 years ago) |
| Document Number: | L06000059348 |
| FEI/EIN Number |
205692780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 ROSEMARY DRIVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 10530 ROSEMARY DRIVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIVANI SOHIL | Managing Member | 10530 ROSEMARY DR, BONITA SPRINGS, FL, 34135 |
| JIVANI SOHIL N | Agent | 10530 ROSEMARY DR, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2010-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-17 | JIVANI, SOHIL NMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-17 | 10530 ROSEMARY DR, BONITA SPRINGS, FL 34134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000102498 | TERMINATED | 1000000107910 | LEE | 2009-01-26 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIESTA CHECKS & MORE, LLC AND SOHIL N. JIVANI VS STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION | 2D2020-0763 | 2020-03-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FIESTA CHECKS & MORE, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | H. RICHARD BISBEE, ESQ. |
| Name | SOHIL N. JIVANI |
| Role | Petitioner |
| Status | Active |
| Name | DEPARTMENT OF FINANCIAL SERVICES |
| Role | Appellee |
| Status | Withdrawn |
| Representations | JOAQUIN ALVAREZ, ESQ., TIMOTHY L. NEWHALL, S.A.A.G. |
| Name | OFFICE OF FINANCIAL REGULATION |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Petitioners' motion for appellate attorney's fees, filed pursuant to section 120.595(5), Florida Statutes (2019), is denied. Petitioners' motion for costs is stricken. See Fla. R. App. P. 9.400(a). |
| Docket Date | 2020-09-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2020-05-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE OF RESPONDENT TO THE PETITION TO REVIEW OF NON-FINAL ORDER PURSUANT TO §120.68(1), FLA. STAT., ALTERNATIVELY, PETITION FOR WRIT OF MANDAMUS; ALTERNATIVELY, PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | FIESTA CHECKS & MORE, LLC |
| Docket Date | 2020-04-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR REVIEW OF NON-FINAL ORDER PURSUANT TO § 120.68(1), FLA. STAT., ALTERNATIVELY, PETITION FOR WRIT OF MANDAMUS; ALTERNATIVELY, PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | DEPARTMENT OF FINANCIAL SERVICES |
| Docket Date | 2020-03-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPARTMENT OF FINANCIAL SERVICES |
| Docket Date | 2020-03-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. |
| Docket Date | 2020-03-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2020-03-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ PETITIONERS' MOTION FOR ATTORNEY FEES PURSUANT TO SECTION 120.595(5), FLORIDA STATUTES |
| On Behalf Of | FIESTA CHECKS & MORE, LLC |
| Docket Date | 2020-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-03-02 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | FIESTA CHECKS & MORE, LLC |
| Docket Date | 2020-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | FIESTA CHECKS & MORE, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
