| Entity Name: | RAPID SURPLUS REFUND 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: | 27 Jun 2022 (3 years ago) |
| Document Number: | M22000010448 |
| FEI/EIN Number |
870906512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 SUGAR VIEW DR STE 500, SHERIDAN, WY, 82801, US |
| Mail Address: | 5455 N FEDRAL HIGHWAY, BOCA RATON, FL, 33487, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| BROWN BRANDON | Manager | 5455 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| FRASCH TYLER | Manager | 5455 N FEDRAL HIGHWAY, BOCA RATON, FL, 33487 |
| HEIN-JESSOS DOMINIQUE | Manager | 5455 N FEDRAL HIGHWAY, BOCA RATON, FL, 33487 |
| BROWN BRANDON | Agent | 5455 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 1095 SUGAR VIEW DR STE 500, SHERIDAN, WY 82801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 5455 N FEDERAL HIGHWAY, STE F, BOCA RATON, FL 33487 | - |
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| RAPID SURPLUS RECOVERY LLC, Appellant(s) v. PENTHOUSE NORTH ASSOCIATION, INC., et al., Appellee(s). | 4D2024-1182 | 2024-05-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rapid Surplus Recovery LLC |
| Role | Appellant |
| Status | Active |
| Representations | Brenda Cox |
| Name | Penthouse North Association, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Philip Jay Croyle |
| Name | WEEEEE LLC |
| Role | Appellee |
| Status | Active |
| Name | James Stanger |
| Role | Appellee |
| Status | Active |
| Name | Peter Benjamin Berkman |
| Role | Appellee |
| Status | Active |
| Name | RAPID SURPLUS REFUND LLC |
| Role | Appellee |
| Status | Active |
| Name | Ryan & Rick LLC |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin Christopher Haynes |
| Name | Hon. Terri-Ann Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record -- 22 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | ORDERED that Appellant's July 30, 2024 amended motion for sanctions is denied. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| View | View File |
| Docket Date | 2024-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee Rick & Ryan, LLC's July 26, 2024 motion for extension of time is granted. Appellee Rick & Ryan, LLC's answer brief was filed July 30, 2024. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for Sanctions |
| Docket Date | 2024-07-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Response |
| Subtype | Objection |
| Description | RESPONSE IN OPPOSITION TO MOTION FOR EXTENSION OF TIME |
| Docket Date | 2024-07-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-06-04 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Order on Motion to Consolidate |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2024-05-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-06-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-02-20 |
| Foreign Limited | 2022-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
