| Entity Name: | THERAGROUP, 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: | 18 Sep 2024 (6 months ago) |
| Document Number: | M24000012021 |
| Address: | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| Mail Address: | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KLEIN BENJAMIN | Manager | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| AGRA OASIS PARTNERS LLC | Member | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| KLEIN BATYA | Member | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| EISS BENJAMIN | Member | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| SCHREIBER AJ | Member | 1 UNIVERSITY PLAZA DR., STE. 408, HACKENSACK, NJ, 07601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 1 University Plaza, Suite 500, HACKENSACK, NJ 07601 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 1 University Plaza, Suite 500, HACKENSACK, NJ 07601 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TALIB JABER, MUHAMMAD K. SYED, and HERIBERTO E. MARTINEZ, Appellant(s) v. CHECK FIVE, LLC, et al., Appellee(s). | 4D2024-1403 | 2024-06-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Muhammad K. Syed |
| Role | Appellant |
| Status | Active |
| Representations | Kiren Choudhry |
| Name | Heriberto E. Martinez |
| Role | Appellant |
| Status | Active |
| Name | Talib Jaber |
| Role | Appellant |
| Status | Active |
| Name | CHECK FIVE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Robert Raymond Hearn |
| Name | Randy Syrop |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Benjamin Rosenthal |
| Name | George Chu |
| Role | Appellee |
| Status | Active |
| Representations | Geoffrey Michael Cahen |
| Name | SUCCESS BEHAVIORAL HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | Greenbrook TMS Inc. |
| Role | Appellee |
| Status | Active |
| Name | TMS Neurohealth Centers, Inc. |
| Role | Appellee |
| Status | Active |
| Name | THERAGROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | Benjamin Klein |
| Role | Appellee |
| Status | Active |
| Name | Batya Klein |
| Role | Appellee |
| Status | Active |
| Name | The Bereke Trust UTA Date 2/10/03 |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reid Parker Scott, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the June 17, 2024 notice of voluntary dismissal, this case is dismissed. |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| Docket Date | 2024-06-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid - $300 |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-06-05 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORDERED that, within ten (10) days from the date of this order, Appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the May 31, 2024 orders granting motions for attorney's fees are final or nonfinal appealable orders, as they appear to merely grant motions for attorney's fees without determining the amount. See Fla. R. App. P. 9.110, 9.130; see also Winkelman v. Toll, 632 So. 2d 130 (Fla. 4th DCA 1994) (dismissing appeal of order entitling attorney's fees without determining amount as not appealable); S.-Owners Ins. Co. v. Logsdon, 75 So. 3d 1270, 1270 (Fla. 4th DCA 2011) (dismissing portion of appeal regarding award of attorney's fees as order granting entitlement to fees is not appealable). Further, Appellees may file a response within ten (10) days of service of that statement. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| Foreign Limited | 2024-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
