PACA FOODS LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SHEPARDSON MICHAEL T	Manager	5212 CONE ROAD, TAMPA, FL, 33610
Fontes Angie	Plan	5212 CONE ROAD, TAMPA, FL, 33610
Shepardson Michael T	Agent	5212 CONE ROAD, TAMPA, FL, 33610

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000060616	FLAVOR SOLUTIONS, S.E.	EXPIRED	2013-06-17	2018-12-31	-	5212 CONE ROAD, TAMPA, FL, 33610
G11000068657	FLAVOR SOLUTIONS, N.E.	EXPIRED	2011-07-08	2016-12-31	-	5212 CONE ROAD, TAMPA, FL, 33610

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT NAME CHANGED	2016-01-21	Shepardson, Michael T	-
REGISTERED AGENT ADDRESS CHANGED	2016-01-21	5212 CONE ROAD, TAMPA, FL 33610	-
CHANGE OF PRINCIPAL ADDRESS	2011-03-17	5212 CONE ROAD, TAMPA, FL 33610	-
CHANGE OF MAILING ADDRESS	2011-03-17	5212 CONE ROAD, TAMPA, FL 33610	-
LC NAME CHANGE	2011-01-04	PACA FOOD LLC	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000047888	ACTIVE	2017-CA-002060-W	SEMINOLE COUNTY CIRCUIT COURT	2022-01-07	2027-01-28	$502,647.32	GJC INTERESTS OF FLORIDA LIMITED PARTNERSHIP, 936 OAK STREET, ORLANDO, FL 32804
J19000566909	LAPSED	2018-CA-008717-O	9TH JUD. CIR., ORANGE COUNTY	2019-08-01	2024-08-23	$2,766,935.70	VALLEY NATIONAL BANK, 1700 PALM BEACH LAKES BOULEVARD, SUITE 1000, WEST PALM BEACH, FL 33401

Court Cases

Title	Case Number	Docket Date	Status
MOONEY LONGBRANCH I I, L. L. C. VS VALLEY NATIONAL BANK, PACA FOODS, LLC AND HARRY P. STAMPLER, INC. D/B/A STAMPLER AUCTIONS	2D2019-2776	2019-07-23	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-10179 Parties Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Name MOONEY LONGBRANCH I I, L. L. C. Role Appellant Status Active Representations ERIC M. THORN, ESQ., KARLA CORNEJO, ESQ. Name PACA FOODS LLC Role Appellee Status Active Name HARRY P. STAMPLER, INC. Role Appellee Status Active Name D/B/A STAMPLER AUCTIONS Role Appellee Status Active Name VALLEY NATIONAL BANK Role Appellee Status Active Representations SALVATORE G. SCRO, ESQ., ANDREW W. LENNOX, ESQ., CASEY R. LENNOX, ESQ. Name HON. GREGORY P. HOLDER Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2019-10-18 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2019-10-18 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-10-17 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of MOONEY LONGBRANCH I I, L. L. C. Docket Date 2019-09-04 Type Record Subtype Record on Appeal Description Received Records ~ HOLDER - 532 PAGES Docket Date 2019-08-13 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of MOONEY LONGBRANCH I I, L. L. C. Docket Date 2019-07-31 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ DUPLICATE Docket Date 2019-07-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2019-07-24 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2019-07-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ WITH ORDER On Behalf Of MOONEY LONGBRANCH I I, L. L. C. Docket Date 2019-07-23 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-03-19
ANNUAL REPORT	2013-04-12
ANNUAL REPORT	2012-04-18
ANNUAL REPORT	2011-03-17
LC Name Change	2011-01-04
Florida Limited Liability	2010-12-21

USAspending Awards / Financial Assistance

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary