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LEE WELLNESS AND REHAB LLC - Florida Company Profile

Company Details

Entity Name: LEE WELLNESS AND REHAB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE WELLNESS AND REHAB 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (7 years ago)
Document Number: L16000084567
FEI/EIN Number 812801885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12437 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907, US
Mail Address: 235 APOLLO BEACH BLVD #203, APOLLO BEACH, FL, 33572, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700338274 2016-10-31 2016-10-31 4048 EVANS AVE STE 210, FORT MYERS, FL, 339019385, US 4048 EVANS AVE STE 210, FORT MYERS, FL, 339019385, US

Contacts

Phone +1 239-440-1344
Fax 5613923793

Authorized person

Name MR. MALEK KHALIL
Role CEO
Phone 2394401344

Taxonomy

Taxonomy Code 261QP2000X - Physical Therapy Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer STATE REGISTRATION NUMBER
Number L16000084567
State FL

Key Officers & Management

Name Role Address
KHALIL MALEK Manager 12437 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907
Khalil Malek Agent 12437 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000066955 NEXUS SPINE GROUP OF FORT MYERS ACTIVE 2022-05-31 2027-12-31 - 12437 BRANTLEY COMMONS COURT, FORT MYERS FL, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-22 12437 BRANTLEY COMMONS COURT, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-15 12437 BRANTLEY COMMONS COURT, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 12437 BRANTLEY COMMONS COURT, STE 101, FORT MYERS, FL 33907 -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-06 - -
REGISTERED AGENT NAME CHANGED 2017-10-06 Khalil, Malek -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-10-19 - -
LC AMENDMENT AND NAME CHANGE 2016-05-31 LEE WELLNESS AND REHAB LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000522658 ACTIVE A-21-827946-B DISTRICT COURT CLARK COUNTY, N 2022-11-15 2027-11-15 $6477980.89 PROMED CAPITAL VENTURE LLC, 5348 VEGAS DRIVE, LAW VEGAS, NV 89108

Court Cases

Title Case Number Docket Date Status
LEE WELLNESS AND REHAB LLC VS PROGRESSIVE SELECT INSURANCE COMPANY 4D2021-0593 2021-01-26 Closed
Classification NOA Non Final - County Small Claims - PIP
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-21704

County Court for the Seventeenth Judicial Circuit, Broward County
COWE20-18525 (80)

Parties

Name LEE WELLNESS AND REHAB LLC
Role Appellant
Status Active
Representations Hetal Mamtora, Chad A. Barr
Name PROGRESSIVE SELECT INSURANCE COMPANY
Role Appellee
Status Active
Representations Erin G. Whitebook, Michael C. Clarke
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-06-11
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellee's May 27, 2021 motion for rehearing and clarification is denied.
Docket Date 2021-06-08
Type Response
Subtype Response
Description Response ~ COMBINED RESPONSE TO MOTION FOR REHEARING.
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-06-08
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that appellant's June 7, 2021 response is stricken without prejudice to refiling a combined response as to all consolidated cases in Case No. 4D21-568. The combined response shall be filed within two (2) days from the date of this order.
Docket Date 2021-06-07
Type Response
Subtype Response
Description Response ~ **STRICKEN** **ALL 6/7/21 RESPONSES TO THE MOTION FOR REHEARING ARE STRICKEN**
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-05-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ ANDALTERNATIVELY CLARIFICATION OF ORDER AWARDINGAPPELLATE ATTORNEY'S FEES TO APPELLANT
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-27
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR REHEARING.
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2021-05-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellants’ February 2, 2021 motion for award of appellate attorney's fees is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Chad A. Barr is denied without prejudice to seek costs in the trial court.
Docket Date 2021-04-19
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that appellant's March 8, 2021 motion to consolidate is granted, and case numbers 4D21-0568, 4D21-0569, 4D21-0570, 4D21-0580, 4D21-0581, 4D21-0588, 4D21-0589, 4D21-0590, 4D21-0591, 4D21-0593, 4D21-0595, 4D21-0596, and 4D21-0646 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D21-0568.
Docket Date 2021-04-15
Type Notice
Subtype Concession/Confession of Error
Description Confession of Error
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-04-12
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 1, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-04-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-17
Type Response
Subtype Response
Description Response ~ TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-05
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 26, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-02-02
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-01-27
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-26
Type Notice
Subtype Appeal Transfer Cover Sheet
Description Appeal Transfer Form
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-26
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
LEE WELLNESS AND REHAB LLC VS PROGRESSIVE SELECT INSURANCE COMPANY 4D2021-0591 2021-01-26 Closed
Classification NOA Non Final - County Small Claims - PIP
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-21711

County Court for the Seventeenth Judicial Circuit, Broward County
COWE20-18808 (80)

Parties

Name LEE WELLNESS AND REHAB LLC
Role Appellant
Status Active
Representations Chad A. Barr, Hetal Mamtora
Name PROGRESSIVE SELECT INSURANCE COMPANY
Role Appellee
Status Active
Representations Michael C. Clarke, Kyle Phipps, DeeAnn Julia McLemore, Charles W. Hall
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-06-11
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellee's May 27, 2021 motion for rehearing and clarification is denied.
Docket Date 2021-06-08
Type Response
Subtype Response
Description Response ~ COMBINED RESPONSE TO MOTION FOR REHEARING.
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-06-08
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that appellant's June 7, 2021 response is stricken without prejudice to refiling a combined response as to all consolidated cases in Case No. 4D21-568. The combined response shall be filed within two (2) days from the date of this order.
Docket Date 2021-06-07
Type Response
Subtype Response
Description Response ~ **STRICKEN**
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-05-27
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR REHEARING.
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ ANDALTERNATIVELY CLARIFICATION OF ORDER AWARDINGAPPELLATE ATTORNEY'S FEES TO APPELLANT
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2021-05-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellants’ February 2, 2021 motion for award of appellate attorney's fees is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Chad A. Barr is denied without prejudice to seek costs in the trial court.
Docket Date 2021-04-19
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that appellant's March 8, 2021 motion to consolidate is granted, and case numbers 4D21-0568, 4D21-0569, 4D21-0570, 4D21-0580, 4D21-0581, 4D21-0588, 4D21-0589, 4D21-0590, 4D21-0591, 4D21-0593, 4D21-0595, 4D21-0596, and 4D21-0646 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D21-0568.
Docket Date 2021-04-15
Type Notice
Subtype Concession/Confession of Error
Description Confession of Error
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-04-12
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 1, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-04-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-24
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the February 22, 2021 motion of Banker Lopez Gassler P.A., counselfor Progressive Select Insurance Company, to withdraw as counsel is granted. This courtnotes Kubicki Draper, P.A.’s February 4, 2021 notice of appearance.
Docket Date 2021-02-22
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-17
Type Response
Subtype Response
Description Response ~ TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-05
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 26, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-02-04
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ PAYMENT OF FILING FEE
On Behalf Of Clerk - Broward
Docket Date 2021-02-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-02
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-01-27
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-26
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-26
Type Notice
Subtype Circuit Court Appeal Documents
Description Circuit Court Appeal Documents
On Behalf Of Lee Wellness and Rehab LLC
LEE WELLNESS AND REHAB LLC VS PROGRESSIVE SELECT INSURANCE COMPANY 4D2021-0589 2021-01-26 Closed
Classification NOA Non Final - County Small Claims - PIP
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-21701

County Court for the Seventeenth Judicial Circuit, Broward County
COWE20-18821 (80)

Parties

Name LEE WELLNESS AND REHAB LLC
Role Appellant
Status Active
Representations Chad A. Barr, Hetal Mamtora
Name PROGRESSIVE SELECT INSURANCE COMPANY
Role Appellee
Status Active
Representations Michael C. Clarke, Ritamaria Cuervo
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-11
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellee's May 27, 2021 motion for rehearing and clarification is denied.
Docket Date 2021-06-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-06-08
Type Response
Subtype Response
Description Response ~ COMBINED RESPONSE TO MOTION FOR REHEARING.
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-06-08
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that appellant's June 7, 2021 response is stricken without prejudice to refiling a combined response as to all consolidated cases in Case No. 4D21-568. The combined response shall be filed within two (2) days from the date of this order.
Docket Date 2021-06-07
Type Response
Subtype Response
Description Response ~ **STRICKEN** **ALL 6/7/21 RESPONSES TO THE MOTION FOR REHEARING ARE STRICKEN**
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-05-27
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR REHEARING.
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ ANDALTERNATIVELY CLARIFICATION OF ORDER AWARDINGAPPELLATE ATTORNEY'S FEES TO APPELLANT
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2021-05-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellants’ February 2, 2021 motion for award of appellate attorney's fees is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Chad A. Barr is denied without prejudice to seek costs in the trial court.
Docket Date 2021-04-19
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that appellant's March 8, 2021 motion to consolidate is granted, and case numbers 4D21-0568, 4D21-0569, 4D21-0570, 4D21-0580, 4D21-0581, 4D21-0588, 4D21-0589, 4D21-0590, 4D21-0591, 4D21-0593, 4D21-0595, 4D21-0596, and 4D21-0646 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D21-0568.
Docket Date 2021-04-15
Type Notice
Subtype Concession/Confession of Error
Description Confession of Error
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-04-12
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 1, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-04-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-17
Type Response
Subtype Response
Description Response ~ TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-05
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 26, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-02-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-02
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-27
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-26
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-26
Type Notice
Subtype Circuit Court Appeal Documents
Description Circuit Court Appeal Documents
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
LEE WELLNESS AND REHAB LLC VS PROGRESSIVE SELECT INSURANCE COMPANY 4D2021-0590 2021-01-26 Closed
Classification NOA Non Final - County Small Claims - PIP
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COWE20-018518 (80)

Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-21708

Parties

Name LEE WELLNESS AND REHAB LLC
Role Appellant
Status Active
Representations Chad A. Barr, Hetal Mamtora
Name PROGRESSIVE SELECT INSURANCE COMPANY
Role Appellee
Status Active
Representations Michael C. Clarke, Ritamaria Cuervo
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-11
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellee's May 27, 2021 motion for rehearing and clarification is denied.
Docket Date 2021-06-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-06-08
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that appellant's June 7, 2021 response is stricken without prejudice to refiling a combined response as to all consolidated cases in Case No. 4D21-568. The combined response shall be filed within two (2) days from the date of this order.
Docket Date 2021-06-08
Type Response
Subtype Response
Description Response ~ COMBINED RESPONSE TO MOTION FOR REHEARING.
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-06-07
Type Response
Subtype Response
Description Response ~ **STRICKEN** **ALL 6/7/21 RESPONSES TO THE MOTION FOR REHEARING ARE STRICKEN**
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-05-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ ANDALTERNATIVELY CLARIFICATION OF ORDER AWARDINGAPPELLATE ATTORNEY'S FEES TO APPELLANT
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-27
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR REHEARING.
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-05-12
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2021-05-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellants’ February 2, 2021 motion for award of appellate attorney's fees is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Chad A. Barr is denied without prejudice to seek costs in the trial court.
Docket Date 2021-04-19
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ ORDERED that appellant's March 8, 2021 motion to consolidate is granted, and case numbers 4D21-0568, 4D21-0569, 4D21-0570, 4D21-0580, 4D21-0581, 4D21-0588, 4D21-0589, 4D21-0590, 4D21-0591, 4D21-0593, 4D21-0595, 4D21-0596, and 4D21-0646 are now consolidated for all purposes and are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D21-0568.
Docket Date 2021-04-15
Type Notice
Subtype Concession/Confession of Error
Description Confession of Error
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-04-12
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-04-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 1, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-04-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-23
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the February 22, 2021 motion of Banker Lopez Gassler P.A., counsel for Progressive Select Insurance Company, to withdraw as counsel is granted. This court notes Kubicki Draper, P.A.’s February 1, 2021 notice of appearance.
Docket Date 2021-02-22
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-17
Type Response
Subtype Response
Description Response ~ TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-05
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-02-04
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ PAYMENT OF FILING FEE
On Behalf Of Clerk - Broward
Docket Date 2021-02-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 26, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-02-02
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-02-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-01-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Progressive Select Insurance Company
Docket Date 2021-01-27
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Lee Wellness and Rehab LLC
Docket Date 2021-01-26
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Lee Wellness and Rehab LLC

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-09-22
AMENDED ANNUAL REPORT 2022-11-12
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-08-08
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-10-09
REINSTATEMENT 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7190568410 2021-02-11 0455 PPS 12437 Brantley Commons Ct, Fort Myers, FL, 33907-5682
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56482.5
Loan Approval Amount (current) 56482.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-5682
Project Congressional District FL-19
Number of Employees 8
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 56786.88
Forgiveness Paid Date 2021-09-15
3158297407 2020-05-06 0455 PPP 12437 BRANTLEY COMMONS CT STE 101, FORT MYERS, FL, 33907-5682
Loan Status Date 2022-12-17
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69155
Loan Approval Amount (current) 69155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-5682
Project Congressional District FL-19
Number of Employees 10
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12729.57
Forgiveness Paid Date 2022-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State