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ELITE CLAIMS CONSULTANTS, LLC

Headquarter

Company Details

Entity Name: ELITE CLAIMS CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L18000265693
FEI/EIN Number 83-2677254
Address: 21301 S. TAMIAMI TRAIL, SUITE 320 #195, ESTERO, FL, 33928, US
Mail Address: 21301 S. TAMIAMI TRAIL, SUITE 320 #195, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ELITE CLAIMS CONSULTANTS, LLC, MISSISSIPPI 1288532 MISSISSIPPI
Headquarter of ELITE CLAIMS CONSULTANTS, LLC, ALABAMA 000-867-356 ALABAMA
Headquarter of ELITE CLAIMS CONSULTANTS, LLC, KENTUCKY 1099055 KENTUCKY
Headquarter of ELITE CLAIMS CONSULTANTS, LLC, ILLINOIS LLC_08747148 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE CLAIMS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 832677254 2024-07-24 ELITE CLAIMS CONSULTANTS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 2392921325
Plan sponsor’s address 21301 SOUTH TAMIAMI TRAIL SUITE 320, # 195, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELITE CLAIMS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 832677254 2023-06-30 ELITE CLAIMS CONSULTANTS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 2392921325
Plan sponsor’s address 21301 SOUTH TAMIAMI TRAIL SUITE 320, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELITE CLAIMS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 832677254 2022-07-19 ELITE CLAIMS CONSULTANTS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 2392921325
Plan sponsor’s address 21301 SOUTH TAMIAMI TRAIL SUITE 320, #195, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELITE CLAIMS CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 832677254 2021-06-17 ELITE CLAIMS CONSULTANTS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 2392921325
Plan sponsor’s address 21301 SOUTH TAMIAMI TRAIL SUITE 320, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CHESTNUT BUSINESS SERVICES, LLC Agent

Manager

Name Role Address
MCGRAW MATTHEW Manager 21301 S. TAMIAMI TRAIL, SUITE 320 #195, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-05-01 No data No data

Court Cases

Title Case Number Docket Date Status
SFR SERVICES, LLC., et al., Appellant(s) v. ZINOBER, DIANA & MONTEVERDE, P.A., et al., Appellee(s). 4D2024-1268 2024-05-17 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
22-000511CA

Parties

Name SFR Services, LLC
Role Appellant
Status Active
Representations Melissa A Giasi, Michael A. Giasi, Joshua Bryan Alper
Name Ricky McGraw
Role Appellant
Status Active
Representations Michael A. Giasi, Melissa A Giasi
Name ELITE CLAIMS CONSULTANTS, LLC
Role Appellant
Status Active
Representations Michael A. Giasi, Melissa A Giasi
Name Matthew McGraw
Role Appellant
Status Active
Representations Michael A. Giasi, Melissa A Giasi
Name Jessica McGraw
Role Appellant
Status Active
Representations Michael A. Giasi, Melissa A Giasi
Name MCGRAW PROPERTY SOLUTIONS, LLC
Role Appellant
Status Active
Representations Michael A. Giasi, Melissa A Giasi
Name MCGRAW ASSET MANAGEMENT, LLC
Role Appellant
Status Active
Representations Michael A. Giasi, Melissa A Giasi
Name ZINOBER, DIANA & MONTEVERDE, P.A.
Role Appellee
Status Active
Representations Mayda Z. Mallory, William Todd Boyd, Lauren Maione-Walsh, Elaine D. Walter, Yvette Rose Lavelle
Name Michael A. Monteverde
Role Appellee
Status Active
Representations Mayda Z. Mallory, William Todd Boyd, Lauren Maione-Walsh, Yvette Rose Lavelle
Name Hon. Elizabeth Ann Metzger
Role Judge/Judicial Officer
Status Active
Name Martin Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-17
Type Record
Subtype Record on Appeal
Description Record on Appeal -- 3623 pages
On Behalf Of Martin Clerk
Docket Date 2024-11-12
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Zinober, Diana & Monteverde, P.A.
Docket Date 2024-11-12
Type Response
Subtype Response
Description Response in Opposition to Appellants' Motion for an Additional 7-Day Extension of Time to File Initial Brief and to Motion to Relinquish Jurisdiction
On Behalf Of Zinober, Diana & Monteverde, P.A.
Docket Date 2024-11-08
Type Response
Subtype Response
Description Response to Order to Show Cause Entered October 31, 2024 and Motion for Extension of Time to File Initial Brief
Docket Date 2024-11-08
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction and Motion to Abate Appeal
Docket Date 2024-10-30
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, on or before November 7, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
View View File
Docket Date 2024-09-24
Type Recognizing Agreed Extension
Subtype Initial Brief
Description 30 Days to October 23, 2024
Docket Date 2024-09-24
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of SFR Services, LLC
Docket Date 2024-07-24
Type Recognizing Agreed Extension
Subtype Initial Brief
Description 60 DAYS TO September 23, 2024
Docket Date 2024-07-24
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2024-05-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-05-20
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2025-01-06
Type Order
Subtype Order on Motion for Extension of Time
Description ORDERED that appellants' December 17, 2024 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued until February 10, 2025. The appellants shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
View View File
Docket Date 2024-12-16
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time for Relinquishment
Docket Date 2024-11-15
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORDERED that, upon consideration of appellants' November 8, 2024 response, this court's October 30, 2024 order to show cause is discharged. Further, ORDERED that, upon consideration of appellees' November 12, 2024 response, appellants' November 8, 2024 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for thirty (30) days to resolve the pending motion to vacate final judgment. The appellants shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. Further, ORDERED that appellants' request for an extension of time is granted, and appellants shall serve the initial brief within seven (7) days after the relinquishment period expires. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
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Docket Date 2024-05-30
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-11
CORLCRACHG 2023-05-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-11-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State