| Entity Name: | RAPID ENVIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAPID ENVIOS 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: | 04 Jan 2023 (2 years ago) |
| Document Number: | L23000009302 |
| FEI/EIN Number |
92-1728165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2819 GIRVAN DR, LAND O LAKES, FL, 34638 |
| Mail Address: | 2819 GIRVAN DR, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN EDUARDO SR | Manager | 2819 GIRVAN DR, LAND O LAKES, FL, 34638 |
| MARIN EDUARDO SR | Agent | 2819 GIRVAN DR, LAND O LAKES, FL, 34638 |
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| RAPID-ENVIOS, et al., VS MAURICIO GOMEZ, et al., | 3D2020-0279 | 2020-02-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAPID ENVIOS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey J. Molinaro, JAYSON THOMAS, ANDREW S. ITTLEMAN |
| Name | MAURICIO GOMEZ CORP. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH R. RUIZ, Antonio C. Castro, DANIEL E. ZUMPANO |
| Name | Hon. Abby Cynamon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-08-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-08-17 |
| 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 | 2020-06-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | RAPID-ENVIOS |
| Docket Date | 2020-06-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RAPID-ENVIOS |
| Docket Date | 2020-06-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MAURICIO GOMEZ |
| Docket Date | 2020-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-25 days to 6/01/20 |
| Docket Date | 2020-04-24 |
| 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 | MAURICIO GOMEZ |
| Docket Date | 2020-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 5/07/20 |
| Docket Date | 2020-03-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLEES' ANSWER BRIEF |
| On Behalf Of | MAURICIO GOMEZ |
| Docket Date | 2020-02-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANTS' APPENDIX TO APPELLANTS' INITIAL BRIEF |
| On Behalf Of | RAPID-ENVIOS |
| Docket Date | 2020-02-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RAPID-ENVIOS |
| Docket Date | 2020-02-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | RAPID-ENVIOS |
| Docket Date | 2020-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-02-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAPID-ENVIOS |
| Classification | NOA Final - Administrative - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court 58693 |
Parties
| Name | RAPID ENVIOS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW S. ITTLEMAN, NICOLE SAQUI MEISNER, Jeffrey J. Molinaro |
| Name | Office of Financial Regulation |
| Role | Appellee |
| Status | Active |
| Representations | JENNY A. SALVIA |
| Name | DREW J. BREAKSPEAR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | GIGI GUTHRIE, INC. |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-07-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-21 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this administrative appeal from the Office of Financial Regulation is hereby dismissed. |
| Docket Date | 2015-07-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | RAPID ENVIOS |
| Docket Date | 2015-07-15 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2015-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-05-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAPID ENVIOS |
| Docket Date | 2015-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Florida Limited Liability | 2023-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
