| Entity Name: | CHOICE PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Sep 2008 (16 years ago) |
| Document Number: | M08000004412 |
| FEI/EIN Number |
562665148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 AVENIDA DEL CIRCO, VENICE, FL, 34285 |
| Mail Address: | 855 S Alder St, Burlington, WA, 98233, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BORBA DARRILYN Trustee | Managing Member | 855 S Alder St, Burlington, WA, 98233 |
| HARVEY NEAL L | Manager | 855 S Alder St, Burlington, WA, 98233 |
| HOTZ RANDY | Manager | 855 S Alder St, Burlington, WA, 98233 |
| SANTOSO JUDO Trustee | Managing Member | 855 S Alder St, Burlington, WA, 98233 |
| Gowey Tyler | Managing Member | 855 S Alder St, Burlington, WA, 98233 |
| BOONE STEPHEN K. E | Agent | 1001 AVENIDA DEL CIRCO, VENICE, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000085083 | CLAIMPAL | EXPIRED | 2013-08-26 | 2018-12-31 | - | 1001 AVENIDA DEL CIRCO, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-21 | 1001 AVENIDA DEL CIRCO, VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-23 | 1001 AVENIDA DEL CIRCO, VENICE, FL 34285 | - |
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| Manuel Menocal, Appellant(s), v. Choice Plus LLC, Appellee(s). | 3D2024-1702 | 2024-09-26 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHOICE PLUS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jose Valdes, Michael Justus Farrar, Andres Montejo |
| Name | Hon. Jose L. Fernandez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Manuel Menocal |
| Role | Appellant |
| Status | Active |
| Representations | Robert Lawrence Sirianni, Jr., Mark Daniel Fiedel |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Manuel Menocal |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Response |
| Subtype | Response |
| Description | Response to the Appellee's Notice of Non-Receipt of Motion(s) Filed by the Appellant |
| On Behalf Of | Manuel Menocal |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellee's Notice of Non-Receipt of Motion(s) Filed by the Appellant |
| On Behalf Of | Choice Plus LLC |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay Trail Court Proceedings |
| On Behalf Of | Manuel Menocal |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12626272 |
| On Behalf Of | Manuel Menocal |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 6, 2024. |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1702. |
| On Behalf Of | Manuel Menocal |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Inability to Transmit Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellant's Emergency Motion to Stay Trial Court Proceedings is hereby denied. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Fourteenth Judicial Circuit, Jackson County 19-141-CA |
Parties
| Name | CHOICE PLUS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Farrar |
| Name | DARRYL ELLIS INVESTIGATIONS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Darryl Ellis |
| Role | Appellee |
| Status | Active |
| Representations | Douglas D. Tidwell |
| Name | Hon. Ana Maria Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Clayton O. Rooks III |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 381 So. 3d 536 |
| View | View File |
| Docket Date | 2023-08-23 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to 06/01 Response |
| On Behalf Of | Darryl Ellis |
| Docket Date | 2023-06-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to 06/01 Motion For Extension of Time |
| On Behalf Of | Choice Plus, LLC |
| Docket Date | 2023-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Darryl Ellis |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order on Miscellaneous Motion |
| View | View File |
| Docket Date | 2023-05-04 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for AB |
| View | View File |
| Docket Date | 2023-05-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Order to File Answer Brief by a Date Certain or Concede Error and Appellant's Notice of Non-Receipt of Answer Brief |
| On Behalf Of | Choice Plus, LLC |
| View | View File |
| Docket Date | 2023-01-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Choice Plus, LLC |
| Docket Date | 2022-12-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 525 pages |
| On Behalf Of | Hon. Clayton O. Rooks III |
| Docket Date | 2022-11-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of November 20, 2022. |
| Docket Date | 2022-11-22 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Choice Plus, LLC |
| Docket Date | 2022-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Hon. Clayton O. Rooks III |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
