| Entity Name: | THE TRAVELERS, " LLC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRAVELERS, " 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 2019 (6 years ago) |
| Date of dissolution: | 26 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | L19000029649 |
| FEI/EIN Number |
833916660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 HONEY RD, APOPKA, FL, 32712, US |
| Mail Address: | 1200 honey rd, Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARC CHESNEL | Manager | 1200 HONEY RD, APOPKA, FL, 32712 |
| JOSEPH TACHANA | Authorized Member | 1200 HONEY RD, APOPKA, FL, 32712 |
| MARC CHESNEL | Authorized Member | 1200 HONEY RD, APOPKA, FL, 32712 |
| marc chesnel chesnel | Agent | 1200 honey rd, apopka, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-26 | - | - |
| LC AMENDMENT | 2022-06-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 1200 HONEY RD, APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | marc, chesnel, chesnel marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 1200 honey rd, apopka, FL 32712 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Levine, Schnepper & Sandler, P.A., Appellant(s) v. Panera, Travelers, and Walson Anilus, Appellee(s). | 1D2022-2771 | 2022-09-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEVINE, SCHNEPPER & SANDLER, P.A. |
| Role | Appellant |
| Status | Active |
| Representations | R. Cory Schnepper, Jay M. Levy |
| Name | Walson Anilus |
| Role | Appellee |
| Status | Active |
| Name | PANERA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Patricia E. Perez, Justin R. Crum |
| Name | THE TRAVELERS, " LLC." |
| Role | Appellee |
| Status | Active |
| Name | Edward R. Almeyda |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Hon. David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Julie Hunsaker WC |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2023-12-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 374 So. 3d 777 |
| View | View File |
| Docket Date | 2023-03-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-02-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Levine, Schnepper & Sandler, P.A. |
| Docket Date | 2023-01-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Panera |
| Docket Date | 2022-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Grant Answer Brief Extension ~ The Court restyles this appeal as Levine, Schnepper & Sandler, P.A. v. Panera, Travelers, and Walson Anilus. See Fla. R. App. P. 9.020(g)(2). The Court grants the December 15, 2022, motion filed by Appellees Panera and Travelers for an extension of time to serve their answer brief, currently due December 27, 2022. They shall serve the brief on or before January 25, 2023. |
| Docket Date | 2022-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Panera |
| Docket Date | 2022-12-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Levine, Schnepper & Sandler, P.A. |
| Docket Date | 2022-11-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Levine, Schnepper & Sandler, P.A. |
| Docket Date | 2022-11-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Levine, Schnepper & Sandler, P.A. |
| Docket Date | 2022-10-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Panera |
| Docket Date | 2022-10-25 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 57 pages |
| Docket Date | 2022-09-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Levine, Schnepper & Sandler, P.A. |
| Docket Date | 2022-09-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-09-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Worker's Compensation / Acknowledgement letter ~ The First District Court of Appeal has received the Notice of Appeal in this Workers’ Compensation action, filed in this Court on September 2, 2022, and in the lower tribunal on September 2, 2022. |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Levine, Schnepper & Sandler, P.A. |
| Docket Date | 2022-09-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-09-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Edward R. Almeyda |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-26 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-06-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-01-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342978889 | 0420600 | 2018-02-27 | 2420 LAKEMONT AVENUE SUITE 100, ORLANDO, FL, 32814 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1307514 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8843778504 | 2021-03-10 | 0491 | PPP | 1200 Honey Rd N/A, Apopka, FL, 32712-2393 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1605717 | Intrastate Non-Hazmat | 2010-12-28 | 430000 | 2009 | 23 | 10 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
