Entity Name: | E & S, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
E & S, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jan 2003 (22 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L03000000802 |
FEI/EIN Number |
611439628
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7605 pissarro dr, orlando, FL, 32819, US |
Mail Address: | 7605 Pissarro dr., Orlando, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KABANI IQBAL E | Managing Member | 7605 Pissarro dr., Orlando, FL, 32819 |
KABANI IQBAL E | Agent | 7605 Pissarro dr., Orlando, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 7605 pissarro dr, 13105, orlando, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2015-02-21 | 7605 pissarro dr, 13105, orlando, FL 32819 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 7605 Pissarro dr., 13105, Orlando, FL 32819 | - |
LC AMENDMENT | 2013-05-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-04-10 | KABANI, IQBAL E | - |
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E. S. VS S. R. | 2D2019-4120 | 2019-10-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | E & S, L.L.C. |
Role | Appellant |
Status | Active |
Representations | ABHISHEK G. SHAH, ESQ. |
Name | SAND-R LLC |
Role | Appellee |
Status | Active |
Representations | COURTNEY TURNQUIST, ESQ., TRACI L. KOSTER, ESQ., SETH NELSON, ESQ. |
Name | HON. WESLEY TIBBALS |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-01-16 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2020-01-16 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2020-01-15 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF APPEAL |
On Behalf Of | E. S. |
Docket Date | 2019-12-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TIBBALS - REDACTED - 282 PAGES |
Docket Date | 2019-11-11 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | E. S. |
Docket Date | 2019-10-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2019-10-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-10-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ PATERNITY W/ORDER APPEALED |
On Behalf Of | E. S. |
Docket Date | 2019-10-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Classification | NOA Non Final - Circuit Family - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-DR-12289 |
Parties
Name | E & S, L.L.C. |
Role | Appellant |
Status | Active |
Name | DEPARTMENT OF REVENUE |
Role | Appellee |
Status | Active |
Representations | TONI C. BERNSTEIN, S.A.A.G. |
Name | "M & G "COMPANY LLC |
Role | Appellee |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-04-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-03-18 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2020-03-10 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ Tampa |
Docket Date | 2020-01-09 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, MARCH 10, 2020, at 11:00 A.M., before: Judge Morris Silberman, Judge Samuel J. Salario, Jr., Associate Senior Judge James R. Case. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
Docket Date | 2019-12-18 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | E. S. |
Docket Date | 2019-12-18 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ DUPLICATE |
On Behalf Of | E. S. |
Docket Date | 2019-12-18 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | E. S. |
Docket Date | 2019-12-16 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant Initial Brief ~ AMENDED COS |
On Behalf Of | E. S. |
Docket Date | 2019-10-02 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | E. S. |
Docket Date | 2019-12-16 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | E. S. |
Docket Date | 2019-12-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | E. S. |
Docket Date | 2019-12-05 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Deny Motion to Strike-13a ~ The appellant's motion to strike the answer brief is denied. The appellant asserts that he served the initial brief on October 4, 2019, and that the answer brief was not served within 30 days of that date. However, the initial brief, filed in this court on October 21, 2019, does not include in its certificate of service a date of service. Within 10 days of the date of this order the appellant shall show cause why the initial brief should not be stricken. The brief as filed in this court is not signed. See Fla. R. Jud. Admin. 2.515(b). The appellant may avoid having the brief stricken by filing an identical copy of the initial brief, with a certificate of service bearing a properly formatted signature. See Fla. R. Jud. Admin. 2.515(c). |
Docket Date | 2019-12-04 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ APPELLENT'S MOTION TO STRIKE APPELLEE'S ANSWER BRIEF AND APPENDIX |
On Behalf Of | E. S. |
Docket Date | 2019-11-18 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Order ~ ORDER DENYING RESPONDENT'S MOTION TO VACATE SUPPORT ORDER |
On Behalf Of | E. S. |
Docket Date | 2019-11-14 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | DEPARTMENT OF REVENUE |
Docket Date | 2019-11-12 |
Type | Order |
Subtype | Order on Motion to Withdraw Filing |
Description | ORD-TO WITHDRAW PLEADINGS ~ The appellee's motion to withdraw motion is granted. The appellee's motion to strike is dismissed. This court's November 8, 2019, order directing the appellant to respond to the motion to strike is withdrawn. |
Docket Date | 2019-11-08 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ ***WITHDRAWN***(see 11/12/19 order)The appellant shall respond to the appellee's motion to strike within 15 days of the date of this order. |
Docket Date | 2019-11-08 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | DEPARTMENT OF REVENUE |
Docket Date | 2019-11-08 |
Type | Motions Other |
Subtype | Motion to Withdraw Filing |
Description | Motion To Withdraw Pleadings ~ MOTION TO WITHDRAW MOTION TO STRIKE AMENDED NOTICE OF APPEAL,INITIAL BRIEF, AND APPENDIX |
On Behalf Of | DEPARTMENT OF REVENUE |
Docket Date | 2019-11-07 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | E. S. |
Docket Date | 2019-11-07 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ MOTION TO STRIKE AMENDED NOTICE OF APPEAL, INITIAL BRIEF, AND APPENDIX |
On Behalf Of | DEPARTMENT OF REVENUE |
Docket Date | 2019-10-21 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | E. S. |
Docket Date | 2019-10-21 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | E. S. |
Docket Date | 2019-10-02 |
Type | Miscellaneous Document |
Subtype | Lower Tribunal Insolvency |
Description | LOWER TRIBUNAL INSOLVENCY |
On Behalf Of | HILLSBOROUGH CLERK |
Docket Date | 2019-09-27 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | DEPARTMENT OF REVENUE |
Docket Date | 2019-09-20 |
Type | Order |
Subtype | Proceed per 9.130(a)(5) |
Description | proceed per 9.130(a)(5) - challenges ~ The appeal will proceed per Florida Rule of Appellate Procedure 9.130(a)(5). This appeal arises from a paternity action, and the parties shall be referred to by initials. Appellant's notice of appeal is unsigned. Within 15 days, Appellant shall file an amended notice of appeal that is signed or this proceeding will be subject to dismissal without further notice. |
Docket Date | 2019-09-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-09-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2019-09-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ PATERNITY - W/ORDER APPEALED |
On Behalf Of | E. S. |
Docket Date | 2019-09-17 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED |
On Behalf Of | E. S. |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2004-DR-003372 SC |
Parties
Name | FREDERICK M. RHINES |
Role | Appellant |
Status | Active |
Name | DEBORAH SOLANES |
Role | Appellee |
Status | Active |
Representations | OFFICE OF THE STATE ATTORNEY |
Name | E & S, L.L.C. |
Role | Appellee |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-07-29 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2015-07-06 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Northcutt, Kelly, and Black |
Docket Date | 2015-07-06 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-SUA SPONTE DISMISSAL |
Docket Date | 2015-06-08 |
Type | Order |
Subtype | Show Cause re No Order Appealed |
Description | OSC - no order appealed |
Docket Date | 2015-06-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | FREDERICK M. RHINES |
Docket Date | 2015-06-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-21 |
ANNUAL REPORT | 2014-03-13 |
LC Amendment | 2013-05-03 |
ANNUAL REPORT | 2013-01-31 |
ANNUAL REPORT | 2012-07-05 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-04-06 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State