| Entity Name: | DAVID PAUL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID PAUL, 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: | 06 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jul 2006 (19 years ago) |
| Document Number: | L06000015633 |
| FEI/EIN Number |
204355778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3033 NE 53 AVE., GAINESVILLE, FL, 32609 |
| Mail Address: | 3033 NE 53 AVE., GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000F2NJ79DDYPJ76 | L06000015633 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Paul J Hirneise, 2912 South West 91 Terrace, Gainesville, US-FL, US, 32608 |
| Headquarters | C/O Paul J Hirneise, 2912 South West 91 Terrace, Gainesville, US-FL, US, 32608 |
Registration details
| Registration Date | 2013-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000015633 |
| Name | Role | Address |
|---|---|---|
| HIRNEISE PAUL | Managing Member | 2912 S.W. 91ST TERRACE, GAINESVILLE, FL, 32608 |
| KARABLY DAVID | Managing Member | P.O. BOX 12, EARLETON, FL, 32631 |
| HIRNEISE PAUL J | Agent | 2912 S.W. 91 TERRACE, GAINESVILLE, FL, 32608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07037900339 | SANTA FE STORAGE GAINESVILLE | ACTIVE | 2007-02-06 | 2027-12-31 | - | 3033 NE 53RD AVENUE, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 3033 NE 53 AVE., GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 3033 NE 53 AVE., GAINESVILLE, FL 32609 | - |
| LC AMENDMENT | 2006-07-18 | - | - |
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| DEMIDA MIAMI GARDENS, LLC. AND DAVID PAUL, VS MASTER EXCAVATORS, INC., | 3D2012-0873 | 2012-04-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DEMIDA MIAMI GARDENS, LLC |
| Role | Appellant |
| Status | Active |
| Name | DAVID PAUL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | John R. Sutton |
| Name | MASTER EXCAVATORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GARY B. GOLDMAN |
| Name | HON. AMY STEELE DONNER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-05-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 2 VOLUMES. |
| Docket Date | 2013-03-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-02-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ remanded |
| Docket Date | 2013-01-29 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-01-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DAVID PAUL |
| Docket Date | 2013-01-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) |
| Docket Date | 2012-12-31 |
| 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 | DAVID PAUL |
| Docket Date | 2012-12-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ correct certificate service |
| Docket Date | 2012-11-26 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | DAVID PAUL |
| Docket Date | 2012-11-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MASTER EXCAVATORS, INC. |
| Docket Date | 2012-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-10-18 |
| 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 | MASTER EXCAVATORS, INC. |
| Docket Date | 2012-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: No copies/no envelopes |
| Docket Date | 2012-09-20 |
| 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 | MASTER EXCAVATORS, INC. |
| Docket Date | 2012-08-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID PAUL |
| Docket Date | 2012-08-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA John R. Sutton 149411 |
| Docket Date | 2012-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-07-27 |
| 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 | DAVID PAUL |
| Docket Date | 2012-06-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes. |
| Docket Date | 2012-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellants' motion to extend the time for filing of the record on appeal and filing of appellants' brief is granted, and the clerk of the circuit court is granted thirty (30) days from the date of this order to filed the record on appeal. Appellants initial brief is due thirty (30) days thereafter. |
| Docket Date | 2012-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete Roa |
| On Behalf Of | DAVID PAUL |
| Docket Date | 2012-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID PAUL |
| Docket Date | 2012-04-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3648087907 | 2020-06-13 | 0455 | PPP | 750 W Industrial Dr Bay 11, Boynton Beach, FL, 33435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1258118404 | 2021-02-01 | 0455 | PPS | 750 W Industrial Dr, 750 W Industrial Dr, FL, 33435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1573977201 | 2020-04-15 | 0491 | PPP | 114 HOWELL LN, APALACHICOLA, FL, 32329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
