Entity Name: | 1ST ORIENTAL MARKET,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1ST ORIENTAL MARKET,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: | 19 Mar 2002 (23 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 Mar 2022 (3 years ago) |
Document Number: | L02000006568 |
FEI/EIN Number |
010677242
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5132 W. COLONIAL DR., ORLANDO, FL, 32808, US |
Mail Address: | 5132 W. COLONIAL DR., ORLANDO, FL, 32808, US |
ZIP code: | 32808 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANG WAI KUEN | Managing Member | 775 CASCADING CREEK LANE, WINTER GARDEN, FL, 34787 |
PANG KUEN FAI | Managing Member | 7129 HIAWASSEE OVERLOOK DR, ORLANDO, FL, 32835 |
PANG WAI KUEN | Agent | 5132 W. COLONIAL DRIVE, ORLANDO, FL, 32808 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-24 | PANG, WAI KUEN | - |
REINSTATEMENT | 2022-03-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2017-04-24 | 5132 W. COLONIAL DR., ORLANDO, FL 32808 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 5132 W. COLONIAL DR., ORLANDO, FL 32808 | - |
LC AMENDMENT | 2013-10-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-10-10 | 5132 W. COLONIAL DRIVE, ORLANDO, FL 32808 | - |
REINSTATEMENT | 2011-04-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
LC AMENDMENT | 2008-07-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000328134 | ACTIVE | 2020 CA 007861 O | ORANGE CO 9TH JUD CIR FL | 2020-08-06 | 2025-10-19 | $1,040,853.42 | PARKE BANK, 601 DELSEA DRIVE, SEWELL, NJ 08080 |
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1ST ORIENTAL MARKET, LLC, Appellant(s) v. ENSON MARKET, INC. AND XINSEN NI, Appellee(s). | 6D2024-0034 | 2024-01-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | 1ST ORIENTAL MARKET,LLC |
Role | Appellant |
Status | Active |
Representations | MARK REISINGER, ESQ. |
Name | XINSEN NI |
Role | Appellee |
Status | Active |
Name | Hon. Vincent S. Chiu |
Role | Judge/Judicial Officer |
Status | Active |
Name | TIFFANY RUSSELL, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ENSON MARKET INC. |
Role | Appellee |
Status | Active |
Representations | Jason M. Pugh, DANIEL M. GREENE, ESQ., Michael Joel Pugh |
Docket Entries
Docket Date | 2024-11-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | MOTION FOR TEN (10) DAY EXTENSION OF TIME TO FILE AND SERVE INITIAL BRIEF |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-10-04 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | SECOND AMENDED NOTICE OF APPEAL |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-10-01 |
Type | Misc. Events |
Subtype | Status Report |
Description | APPELLANT'S STATUS REPORT |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-09-11 |
Type | Order |
Subtype | Order to File Status Report |
Description | It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h), and this appeal is held in abeyance. Within twenty days of this order, Appellant must update this Court on the status of the proceedings in the lower tribunal. |
View | View File |
Docket Date | 2024-08-16 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-08-12 |
Type | Order |
Subtype | Order to File Status Report |
Description | It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h), and this appeal is held in abeyance. The status report ordered by this Court on March 22, 2024, is overdue. Within ten days of this order, Appellant must update this Court on the status of the proceedings in the lower tribunal. Failure to comply with this order may result in sanctions. |
View | View File |
Docket Date | 2024-04-08 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-03-22 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ CHIU - 535 PAGES |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2024-02-20 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
On Behalf Of | TIFFANY RUSSELL, CLERK |
Docket Date | 2024-02-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE WHY PROCEEDING SHOULD NOT BE DISMISSED AS UNTIMELY |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-01-25 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-01-19 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2024-01-19 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forwardthe required $300.00 filing fee or, if applicable, a certificate or order of thelower tribunal finding appellant insolvent pursuant to section 57.081, FloridaStatutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice. |
Docket Date | 2024-01-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-01-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2025-01-08 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Appellee's motion to dismiss appeal is denied. Appellee's motion to extend time for filing the answer brief is granted to the extent that the amended answer brief, docketed on December 30, 2024, is accepted as timely filed. |
View | View File |
Docket Date | 2024-12-30 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Answer Brief |
On Behalf Of | ENSON MARKET, INC. |
View | View File |
Docket Date | 2024-12-28 |
Type | Response |
Subtype | Response |
Description | APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL AND INCORPORATED MEMORANDUM OF LAW |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
Docket Date | 2024-12-26 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellee's answer brief is prepared with the wrong font. Appellee shall file an amended brief within ten days from the date of this order. |
View | View File |
Docket Date | 2024-12-19 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | ENSON MARKET, INC. |
View | View File |
Docket Date | 2024-12-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ENSON MARKET, INC. |
Docket Date | 2024-12-12 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | MOTION OF APPELLEES ENRON AND NI TO DISMISS APPEAL, MOTION TO EXTEND TIME FOR FILING ANSWER BRIEF AND INCORPORATED MEMORANDUM OF LAW |
On Behalf Of | ENSON MARKET, INC. |
Docket Date | 2024-12-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Appellant's motion for extension of time to serve initial brief is granted to the extent that the initial brief is accepted as filed. |
View | View File |
Docket Date | 2024-11-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | 1ST ORIENTAL MARKET, LLC |
View | View File |
Docket Date | 2024-10-18 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Upon consideration of Appellant's October 1, 2024, status report, this case shall no longer be held in abeyance and shall proceed. Appellant shall file the initial brief within twenty days of this order. |
View | View File |
Docket Date | 2024-03-22 |
Type | Order |
Subtype | Abeyance Order |
Description | Appeal In Abeyance ~ It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant must notify this court upon disposition of the motion(s) or must file a status report within thirty days, whichever occurs first. |
Classification | NOA Final - Administrative - Unemployment Compensation |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-1154 |
Parties
Name | HING SUEN TONG |
Role | Appellant |
Status | Active |
Name | 1ST ORIENTAL MARKET,LLC |
Role | Appellee |
Status | Active |
Name | Unemployment Appeals Comm. |
Role | Appellee |
Status | Active |
Docket Entries
Docket Date | 2011-03-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-02-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF5:No Fee- Unemployment |
Docket Date | 2011-02-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | HING SUEN TONG |
Docket Date | 2012-02-08 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2011-08-17 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2011-08-17 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
Docket Date | 2011-07-22 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ CERT. OF SERVICE SERVING PARTIES WITH INDEX AND ROA GN Unemployment Appeals Comm. UAC |
Docket Date | 2011-07-15 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ by 7/29/11 |
Docket Date | 2011-06-24 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ ONE (1) VOLUME (WITH CD ROM) |
Docket Date | 2011-06-10 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ INITIAL BRIEF, 9.420(d); 10 DAYS FOR AMENDED BRIEF. |
Docket Date | 2011-06-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (1) |
On Behalf Of | HING SUEN TONG |
Docket Date | 2011-05-24 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ by 6/8/11 |
Docket Date | 2011-05-05 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CERT. COPY FROM AGENCY FILED 2/28/11 |
On Behalf Of | HING SUEN TONG |
Docket Date | 2011-03-10 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | HING SUEN TONG |
Docket Date | 2011-03-02 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Order for Amendment to Notice of Appeal ~ ** NEED SIGNATURE OF APPELLANT** |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-27 |
REINSTATEMENT | 2022-03-24 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-03-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3539387207 | 2020-04-27 | 0491 | PPP | 5132 West Colonial Drive, ORLANDO, FL, 32808-7604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State