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FUEL INVESTMENT & DEVELOPMENT II, LLC - Florida Company Profile

Company Details

Entity Name: FUEL INVESTMENT & DEVELOPMENT II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUEL INVESTMENT & DEVELOPMENT II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000109682
FEI/EIN Number 203832875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16275 COLLINS AVENUE, APT. 1701, SUNNY ISLES, FL, 33160, US
Mail Address: 16275 COLLINS AVENUE, APT. 1701, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALWANI VANI Agent 16275 COLLINS AVENUE, APT. 1701, SUNNY ISLES, FL, 33160
FUEL GROUP LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-20 16275 COLLINS AVENUE, APT. 1701, SUNNY ISLES, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-20 16275 COLLINS AVENUE, APT. 1701, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-06-20 16275 COLLINS AVENUE, APT. 1701, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2013-06-20 LALWANI, VANI -
REINSTATEMENT 2012-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000101648 TERMINATED 09-16378-CI-15 CIRCUIT COURT, PINELLAS COUNTY 2020-01-22 2025-02-17 $9,815,992.13 FIRST STREET AND FIFTH AVENUE, LLC, 18608 AVEUE MONACO, LUTZ, FL 33558

Court Cases

Title Case Number Docket Date Status
JUGAL K. TANEJA VS DOWNTOWN ST. PETE PROPERTIES, LLC, ET AL., 2D2017-3451 2017-08-11 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2009CA016378XXCICI

Parties

Name JUGAL K. TANEJA
Role Appellant
Status Active
Representations CHRIS A. BARKER, ESQ., WILLIAM J. COOK, ESQ., ARNOLD D. LEVINE, ESQ., PAUL D. SULLIVAN, ESQ.
Name FUEL INVESTMENT & DEVELOPMENT II, LLC
Role Appellee
Status Active
Name FUEL GROUP LLC
Role Appellee
Status Active
Name SMITH SANTIESTEBAN ALLEN ARCHITECTS, INC.
Role Appellee
Status Active
Name INDIRA LALWANI
Role Appellee
Status Active
Name DOWNTOWN ST. PETE PROPERTIES LLC
Role Appellee
Status Active
Representations MICHAEL R. CAREY, ESQ., JOHN A. ANTHONY, ESQ., ANDREW J. GHEKAS, ESQ., KELLY CAREY BAGGE, ESQ., NANCY S. PAIKOFF, ESQ., STEPHEN O. COLE, ESQ., THOMAS A. SMITH, ESQ.
Name PARAGON MORTGAGE HOLDINGS, LLC
Role Appellee
Status Active
Name ABED INC
Role Appellee
Status Active
Name BROADWAY BANK
Role Appellee
Status Active
Name CHANDRESH SARAIYA
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-05-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-04-01
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2019-03-12
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO APPELLANT'S WRITTEN OPINION MOTION
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2019-03-01
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee First Street and Fifth Avenue, LLC's motion for extension of time to respond to appellant's written opinion motion is granted until March 12, 2019.
Docket Date 2019-02-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ TO APPELLANT'S WRITTEN OPINION MOTION
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2019-02-12
Type Post-Disposition Motions
Subtype Motion for Written Opinion
Description Motion for Written Opinion ~ MOTION FOR ENTRY OF WRITTEN OPINION AND FOR REHEARING OF ORDER GRANTING ENTITLEMENT TO APPELLATE ATTORNEYS' FEES ENTERED 1-30-19
On Behalf Of JUGAL K. TANEJA
Docket Date 2019-01-30
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-01-30
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee First Street and Fifth Avenue, LLC, moves for appellate attorney's fees. The motion is granted as to entitlement for a reasonable amount to be determined by the trial court.
Docket Date 2019-01-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-01-11
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ As the parties are aware, case numbers 2D18-236 and 2D17-3451 are traveling together and sharing the record on appeal for oral argument on January 16, 2019. The parties are advised that the cases will be treated as one case at oral argument. That is, each side will be allowed a total of 20 minutes to address all issues raised in both cases.
Docket Date 2018-11-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, JANUARY 16, 2019, at 9:30 A.M., before: Judge Nelly N. Khouzam, Judge Daniel H. Sleet, Judge John L. Badalamenti. 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 2018-09-11
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellant’s motion filed September 10, 2018, for continuance of oral argument is granted. Oral argument scheduled for November 27, 2018, is cancelled and will be rescheduled for a later date.
Docket Date 2018-09-10
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-09-06
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 27, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Nelly N. Khouzam, Judge John L. Badalamenti. 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 2018-06-12
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL - 242 PAGES
Docket Date 2018-05-18
Type Order
Subtype Order on Motion to Supplement Record
Description grant supp/short/explain procedure ~ Appellant's motion to supplement the record is granted to the extent that the appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.
Docket Date 2018-05-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ ***STRICKEN***(see 05/18/18 ord)
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-05-17
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-05-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT, JUGAL TANEJA'S MOTION TO WITHDRAW REPLY BRIEF AND FILE AMENDED REPLY BRIEF
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-04-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-04-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motions for an extension of time are granted to the extent that Appellant may serve the reply brief in appeal 2D17-3451 by May 17, 2018.
Docket Date 2018-04-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-04-03
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1172 PAGES
Docket Date 2018-03-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ This court's January 31, 2018, order to show cause is discharged. Appeal 2D18-236 will review the "final judgment in favor of First Street and Fifth Avenue LLC on Taneja counterclaim" entered on February 7, 2018. See also Fla. R. App. P. 9.110(k) (last sentence).By its own motion the court consolidates the two above-captioned appeals for record purposes. The two appeals shall also travel together to the same merits panel. The parties shall file separate motions and briefs in the two appeals. The appellant's motion for extension of time filed in appeal 2D17-3451 is granted. The reply brief shall be served within 30 days of the date of this order.
Docket Date 2018-03-09
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT, JUGAL K. TANEJA'S RESPONSE TO ORDER DATED FEBRUARY 28, 2018
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-03-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2018-02-28
Type Order
Subtype Order
Description Miscellaneous Order ~ The court has reviewed the appellant's response filed on February 9, 2018, and has preliminarily reviewed the large record on appeal. Within 10 days of the date of this order the appellant shall supplement his response with a clarification as to whether all counts and counterclaims involving the appellant have been resolved. See Fla. R. App. P. 9.110(k).
Docket Date 2018-02-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-02-09
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT, JUGAL K. TANEJA'S RESPONSE TO ORDER DATED JANUARY 31, 2018
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-01-31
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Within 10 days of the date of this order the appellant shall show cause why appeal 2D18-236 should not be dismissed as from a nonappealable nonfinal order and as untimely. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota County v. State, 802 So. 2d 414 (Fla. 2d DCA 2001); Richardson v. Watson, 611 So. 2d 1254, 1255 (Fla. 2d DCA 1992) ("Unlike an authorized and timely motion directed to a final order, a motion for reconsideration or rehearing of a nonfinal order does not toll the time for filing a notice of appeal or petition for a writ."). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within 20 days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). The appellant shall also address the rule 9.110(k) considerations described in the last paragraph of the present order. If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. The appellee First Street and Fifth Avenue, LLC's motion to consolidate the two above-caption appeals filed in case 2D17-3451 is denied without prejudice. Within 10 days of the date of this order the appellant shall address this court's jurisdiction over each of the several orders attached to the notice of appeal in case 2D17-3451. The "order granting FSFA final summary judgment of foreclosure against remaining defendants on count 1 of complaint" appears to suffer from the same infirmities identified in the first paragraph of the present order, in terms of both finality and timeliness. It does not appear that the final judgment of foreclosure serves to finalize the order granting summary judgment, as multiple counts are involved. Additionally, to the extent that the order granting summary judgment can be considered final as to the count(s) addressed in the order, the appellant shall address whether the order is appealable under Florida Rule of Appellate Procedure 9.110(k). In addressing this latter issue, the appellant shall also take into consideration the fact that appeal 2D18-236 may not survive, leaving a counterclaim that is potentially compulsory unresolved. See Hargrove v. Meadows Dev. of Nw. Florida, Inc., 869 So. 2d 1275 (Fla. 1st DCA 2004).
Docket Date 2018-01-26
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2018-01-23
Type Response
Subtype Objection
Description OBJECTION ~ APPELLANT JUGAL K. TANEJA'S MEMORANDUM IN OPPOSITION TO APPELLEE FSFA'S MOTION FOR ATTORNEY'S FEES
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-01-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 30 days.
Docket Date 2018-01-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-01-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2018-01-10
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2017-12-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee First Street and Fifth Avenue, LLC's motion for extension of time is granted, and the answer brief shall be served by January 10, 2018.
Docket Date 2017-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of DOWNTOWN ST. PETE PROPERTIES, LLC
Docket Date 2017-11-20
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JUGAL K. TANEJA
Docket Date 2017-11-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JUGAL K. TANEJA
Docket Date 2017-10-26
Type Record
Subtype Record on Appeal
Description Received Records ~ SCHAEFER - 6955 PAGES
Docket Date 2017-10-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by November 20, 2017.
Docket Date 2017-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JUGAL K. TANEJA
Docket Date 2017-09-14
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ INCLUDING AMENDED CERTIFICATE OF SERVICE
Docket Date 2017-09-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of JUGAL K. TANEJA
Docket Date 2017-09-07
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of JUGAL K. TANEJA
Docket Date 2017-08-25
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-08-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-08-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JUGAL K. TANEJA
Docket Date 2017-08-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
REINSTATEMENT 2012-08-30
REINSTATEMENT 2010-05-03
ANNUAL REPORT 2008-05-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-03-28
Florida Limited Liability 2005-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State