| Entity Name: | PLUS IT UP PR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLUS IT UP PR, 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: | 08 Apr 2014 (11 years ago) |
| Document Number: | L14000057763 |
| FEI/EIN Number |
46-5339469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20861 Torre Del Lago St, Estero, FL, 33928, US |
| Mail Address: | 20861 Torre Del Lago St, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO TARA | Manager | 20861 Torre Del Lago St, Estero, FL, 33928 |
| SETTEMBRE OCAMPO TARA | Agent | 20861 Torre Del Lago St, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 20861 Torre Del Lago St, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 20861 Torre Del Lago St, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | SETTEMBRE OCAMPO, TARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 20861 Torre Del Lago St, Estero, FL 33928 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLUS IT UP PR, LLC, et al., VS BAM VINEYARDS, USA, LLC, etc., | 3D2022-1987 | 2022-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PLUS IT UP PR, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert P. Frankel |
| Name | THE WOODMONT GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | BAM VINEYARDS USA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALLISON J. LEONARD, Melanie E. Damian, PATRICIA M. BALOYRA |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-04-21 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2023-03-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PLUS IT UP PR, LLC |
| Docket Date | 2023-03-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PLUS IT UP PR, LLC |
| Docket Date | 2023-03-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BAM VINEYARDS, USA, LLC |
| Docket Date | 2023-01-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB- 30 days to 3/1/23 |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BAM VINEYARDS, USA, LLC |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 01/30/2023 |
| Docket Date | 2022-12-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BAM VINEYARDS, USA, LLC |
| Docket Date | 2022-12-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANTS, PLUS IT UP PR, LLC AND THE WOODMONT GROUP, INC. REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | PLUS IT UP PR, LLC |
| Docket Date | 2022-12-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PLUS IT UP PR, LLC |
| Docket Date | 2022-12-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PLUS IT UP PR, LLC |
| Docket Date | 2022-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | PLUS IT UP PR, LLC |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PLUS IT UP PR, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5623488407 | 2021-02-09 | 0455 | PPS | 20861 Torre del Lago St, Estero, FL, 33928-5605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1620287700 | 2020-05-01 | 0455 | PPP | 20861 TORRE DEL LAGO ST, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
