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  5. NISHAD KHAN PL

NISHAD KHAN PL

Company Details

Entity Name: NISHAD KHAN PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Sep 2007 (17 years ago)
Document Number: L07000090564
FEI/EIN Number 260837340
Address: 1303 N. Orange Ave, ORLANDO, FL, 32804, US
Mail Address: 1303 N. Orange Ave, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
KHAN NISHAD Agent 1303 N. Orange Ave, ORLANDO, FL, 32804

Manager

Name Role Address
KHAN NISHAD Manager 1303 N. Orange Ave, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000024920 KHAN, SCHUMANN & WEISSMAN EXPIRED 2016-03-08 2021-12-31 No data 617 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 1303 N. Orange Ave, ORLANDO, FL 32804 No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-01 1303 N. Orange Ave, ORLANDO, FL 32804 No data
CHANGE OF MAILING ADDRESS 2021-10-01 1303 N. Orange Ave, ORLANDO, FL 32804 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000236253 ACTIVE 2020-CA-004848-O 9TH JUDICIAL, ORANGE COUNTY 2019-05-16 2025-06-23 $34,681.70 DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087

Court Cases

Title Case Number Docket Date Status
NISHAD KHAN PL AND NISHAD KHAN , Appellant(s) v. REGIONS BANK, NEKA, LLC, AHMED HUSSEIN EL-HAWARY, UNKNOWN TENANT 1, Appellee(s). 6D2024-0708 2024-04-03 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-000401

Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CA-001869-O

Parties
Name Nishad Khan
Role Appellant
Status Active
Representations Nicholas Ari Shannin
Name NISHAD KHAN PL
Role Appellant
Status Active
Representations Victor Lee Chapman, Nicholas Ari Shannin
Name NEKA, LLC
Role Appellee
Status Active
Name AHMED HUSSEIN EL-HAWARY
Role Appellee
Status Active
Name UNKNOWN TENANT 1
Role Appellee
Status Active
Name HON. BRIAN S. SANDOR
Role Judge/Judicial Officer
Status Active
Name Orange Clerk
Role Lower Tribunal Clerk
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations JOHN A. BOUDET, ESQ., JOHN M. BRENNAN, JR., ESQ. Jr.

Docket Entries
Docket Date 2024-09-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of NISHAD KHAN PL
Docket Date 2024-11-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NISHAD KHAN PL
Docket Date 2024-11-22
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of NISHAD KHAN PL
View View File
Docket Date 2024-11-08
Type Record
Subtype Supplemental Record
Description STARR - 530 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-10-29
Type Order
Subtype Order
Description On September 23, 2024, this Court granted Appellant's motion to supplement the record. The supplemental record is overdue. The supplemental record must be served within ten days of this order. If the clerk of the lower tribunal is unable to serve the supplemental record within ten days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason.
View View File
Docket Date 2024-09-23
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellants shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
View View File
Docket Date 2024-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted. The consolidated initial brief shall be served on or before September 6, 2024. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2024-08-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of Nishad Khan
Docket Date 2024-08-13
Type Response
Subtype Response
Description EL-HAWARY AND NEKA'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NEKA, LLC
Docket Date 2024-07-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted. The consolidated initial brief shall be served on or before August 12, 2024.
View View File
Docket Date 2024-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NISHAD KHAN PL
Docket Date 2024-06-12
Type Order
Subtype Amended/Corrected Order
Description 2nd Amended/Corrected Order-The motion to consolidate is granted. Appeal numbers 6D23-3551 and 6D24-708 are consolidated for all purposes. The record on appeal transmitted in each of the cases shall be considered together as the complete record on appeal and may be cited by the parties in the consolidated briefs. The consolidated initial brief shall be served within thirty days from the date of this order.
View View File
Docket Date 2024-06-10
Type Order
Subtype Order on Motion to Consolidate
Description SEE AMENDED ORDER-The motion to consolidate is granted. Appeal numbers 6D23-3551 and 6D24-708 are consolidated for all purposes. The record on appeal transmitted in each of the cases shall be considered together as the complete record on appeal and may be cited by the parties in the consolidated briefs. The consolidated initial brief shall be served within thirty days from the date of this order.
View View File
Docket Date 2024-05-14
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Nishad Khan
Docket Date 2024-05-03
Type Record
Subtype Transcript
Description CHIU - 382 PAGES
On Behalf Of Orange Clerk
Docket Date 2024-04-19
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
View View File
Docket Date 2024-04-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-04-12
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, a certificate or order of the lower tribunal 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 2024-04-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ duplicate
On Behalf Of REGIONS BANK
Docket Date 2024-04-03
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2025-01-04
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO EL HAWARY'S MOTION FOR AWARD OF ATTORNEYS' FEES AND COSTS ON APPEAL
On Behalf Of NISHAD KHAN PL
Docket Date 2024-12-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description EL HAWARY'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS ON APPEAL
On Behalf Of REGIONS BANK
Docket Date 2024-12-20
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of REGIONS BANK
View View File
Docket Date 2024-12-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description NEKA/EL HAWARY REQUEST FOR ORAL ARGUMENT
On Behalf Of REGIONS BANK
Docket Date 2024-12-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted to the extent that the initial brief is accepted as filed.
View View File
NISHAD KHAN PL AND NISHAD KHAN , Appellant(s) v. NEKA, LLC, AHMED EL HAWARY AND REGIONS BANK, Appellee(s). 6D2023-3551 2023-09-21 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CA-001869-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-000401

Parties
Name NISHAD KHAN PL
Role Appellant
Status Active
Representations NICHOLAS A. SHANNIN, ESQ., Victor Lee Chapman
Name Nishad Khan
Role Appellant
Status Active
Representations NICHOLAS A. SHANNIN, ESQ.
Name REGIONS BANK
Role Appellee
Status Active
Name NEKA, LLC
Role Appellee
Status Active
Representations DYLAN HOOPER, ESQ., JOHN A. BOUDET, ESQ., KRISTIE HATCHER-BOLIN, ESQ., John Brennan
Name AHMED EL HAWARY
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

Docket Entries
Docket Date 2024-11-22
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of NISHAD KHAN PL
View View File
Docket Date 2024-11-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NISHAD KHAN PL
Docket Date 2024-11-08
Type Record
Subtype Supplemental Record
Description STARR - 530 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-09-23
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellants shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the items referenced in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
View View File
Docket Date 2024-09-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of NISHAD KHAN PL
Docket Date 2024-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted. The consolidated initial brief shall be served on or before September 6, 2024. No further extensions will be granted absent extenuating circumstances.
View View File
Docket Date 2024-08-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of Nishad Khan
Docket Date 2024-08-13
Type Response
Subtype Response
Description EL-HAWARY AND NEKA'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NEKA, LLC
Docket Date 2024-07-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted. The consolidated initial brief shall be served on or before August 12, 2024.
View View File
Docket Date 2024-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE CONSOLIDATED INITIAL BRIEF
On Behalf Of NISHAD KHAN PL
Docket Date 2024-06-12
Type Order
Subtype Amended/Corrected Order
Description 2nd Amended/Corrected Order-The motion to consolidate is granted. Appeal numbers 6D23-3551 and 6D24-708 are consolidated for all purposes. The record on appeal transmitted in each of the cases shall be considered together as the complete record on appeal and may be cited by the parties in the consolidated briefs. The consolidated initial brief shall be served within thirty days from the date of this order.
View View File
Docket Date 2024-05-29
Type Record
Subtype Transcript
Description CHIU ***UNREDACTED*** 382 PAGES [SUBMITTED BY ORANGE CO. CLERK (E-Portal Large File #1736)]
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-05-14
Type Motions Other
Subtype Motion To Consolidate
Description UNOPPOSED MOTION TO CONSOLIDATE
On Behalf Of NISHAD KHAN PL
Docket Date 2024-05-03
Type Record
Subtype Transcript
Description CHIU - 382 PAGES
On Behalf Of TIFFANY RUSSELL, CLERK
Docket Date 2024-03-05
Type Order
Subtype Order on Unsuccessful Mediation
Description Mediation Unsuccessful ~ The above-referenced case has been noted as an unsuccessful mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
Docket Date 2024-01-23
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ **LOCATED IN iDCA CONFIDENTIAL**
Docket Date 2024-01-22
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of NISHAD KHAN PL
Docket Date 2023-12-20
Type Order
Subtype Order Appointing Mediator
Description Misc. Mediation Order ~ The Court hereby appoints A. Thomas Mihok, mediator number 32937 RA, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal’s administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated November 21, 2023
Docket Date 2023-12-12
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER OF REFERRAL TO MEDIATION
On Behalf Of NISHAD KHAN PL
Docket Date 2023-11-21
Type Order
Subtype Order of Referral to Mediation
Description Order of Referral to Mediation ~ The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation.Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court’s website, https://6dca.flcourts.gov. If the parties agree on a mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
Docket Date 2023-11-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE ANDDESIGNATION OF E-MAIL ADDRESSES
On Behalf Of NEKA, LLC
Docket Date 2023-11-06
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of NISHAD KHAN PL
Docket Date 2023-11-03
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF NON-REPRESENTATION OF APPELLANTS
On Behalf Of NISHAD KHAN PL
Docket Date 2023-11-03
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of NISHAD KHAN PL
Docket Date 2023-11-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of NISHAD KHAN PL
Docket Date 2023-10-25
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of NEKA, LLC
Docket Date 2023-10-24
Type Order
Subtype Mediation Order to Counsel
Description Initial Mediation Order
Docket Date 2023-10-24
Type Mediation
Subtype Notice of Case under Consideration for Mediation
Description Case Under Consideration for Mediation Notice
Docket Date 2023-10-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of NISHAD KHAN PL
Docket Date 2023-10-02
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of NISHAD KHAN PL
Docket Date 2023-09-28
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-09-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-09-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-09-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of NISHAD KHAN PL
Docket Date 2025-01-04
Type Response
Subtype Response
Description RESPONSE IN OPPOSITION TO EL HAWARY'S MOTION FOR AWARD OF ATTORNEYS' FEES AND COSTS ON APPEAL
On Behalf Of NISHAD KHAN PL
Docket Date 2024-12-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description EL HAWARY'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS ON APPEAL
On Behalf Of REGIONS BANK
Docket Date 2024-12-20
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of REGIONS BANK
View View File
Docket Date 2024-12-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description NEKA/EL HAWARY REQUEST FOR ORAL ARGUMENT
On Behalf Of REGIONS BANK
Docket Date 2024-12-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellants' motion for extension of time to serve consolidated initial brief is granted to the extent that the initial brief is accepted as filed.
View View File
Docket Date 2024-10-29
Type Order
Subtype Order
Description On September 23, 2024, this Court granted Appellant's motion to supplement the record. The supplemental record is overdue. The supplemental record must be served within ten days of this order. If the clerk of the lower tribunal is unable to serve the supplemental record within ten days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason.
View View File
Docket Date 2024-06-10
Type Order
Subtype Order on Motion to Consolidate
Description SEE AMENDED ORDER-The motion to consolidate is granted. Appeal numbers 6D23-3551 and 6D24-708 are consolidated for all purposes. The record on appeal transmitted in each of the cases shall be considered together as the complete record on appeal and may be cited by the parties in the consolidated briefs. The consolidated initial brief shall be served within thirty days from the date of this order.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-13

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1303 N. Orange Ave, ORLANDO, FL, 32804, US

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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