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FIRST STREET AND FIFTH AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: FIRST STREET AND FIFTH AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST STREET AND FIFTH AVENUE, 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: 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: 25 Sep 2012 (13 years ago)
Document Number: L12000122728
FEI/EIN Number 46-1255674

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

Mail Address: P.O. BOX 872, LUTZ, FL, 33548, US
Address: 34100 Torrent Lane, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAIYA CHANDRESH M President P.O. BOX 872, LUTZ, FL, 33548
Saraiya Dipak S Manager 8 Picasso Court, East Windsor, NJ, 08520
SARAIYA CHANDRESH M Agent 34100 Torrent Lane, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 34100 Torrent Lane, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 34100 Torrent Lane, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2021-01-29 34100 Torrent Lane, WESLEY CHAPEL, FL 33543 -

Court Cases

Title Case Number Docket Date Status
JUGAL K. TANEJA VS CHANDRESH S. SARAIYA, ET AL., 2D2018-0610 2018-02-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-CA-000658

Parties

Name JUGAL K. TANEJA
Role Appellant
Status Active
Representations WILLIAM J. COOK, ESQ., CHRIS A. BARKER, ESQ., ARNOLD D. LEVINE, ESQ.
Name CHANDRESH S. SARAIYA
Role Appellee
Status Active
Representations NANCY S. PAIKOFF, ESQ., MICHAEL R. CAREY, ESQ., STEPHEN O. COLE, ESQ., PATRICK MAC NAMARA, ESQ., PATRICK T. LENNON, ESQ., KELLY CAREY BAGGE, ESQ.
Name DOWNTOWN ST. PETE PROPERTIES LLC
Role Appellee
Status Active
Name FIRST STREET AND FIFTH AVENUE, LLC
Role Appellee
Status Active
Name HON. PAUL L. HUEY
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-23
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2019-10-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-09-04
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-08-21
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-05-28
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, AUGUST 21, 2019, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Robert J. Morris, Jr., Judge J. Andrew Atkinson. 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 2019-02-18
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JUGAL K. TANEJA
Docket Date 2019-01-18
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellees’ motion to supplement the record is granted, and appellees shall make arrangements within three days with the clerk of the 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.
Docket Date 2019-01-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-12-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - RB due 02/18/19
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-11-30
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ ANSWER BRIEF FOR APPELLEES MACFARLANE FERGUSON & MCMULLEN and PATRICK T. LENNON
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-11-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 04- AB DUE 11/30/18
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-09-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60- AB DUE 11/26/18
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-08-31
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 2018-08-31
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-06-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellant's motions to consolidate the three above-captioned cases for record purposes is granted. The record on appeal transmitted in case 2D18-294 shall serve as the common record for all three appeals, provided that the additional record or transcripts designated by the appellant for cases 2D18-610 and 2D18-917 may be transmitted to the docket of these cases only. The appellant's motions for extension of time filed in cases 2D18-610 and 2D17-917 are granted. The initial briefs shall be served by August 31, 2018.The parties shall continue to file separate motions and responses in the respective cases.
Docket Date 2018-06-11
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLANT, JUGAL TANEJA'S UNOPPOSED MOTION FOR CONSOLIDATION OF RECORD AND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE AND SERVE INITIAL BRIEF
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-06-11
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 2018-05-15
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 July 31, 2018.
Docket Date 2018-05-14
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 2018-04-04
Type Record
Subtype Record on Appeal
Description Received Records ~ ***CONSOLIDATED FOR RECORD 2D18-0610, 2D18-0294, and 2D18-0917: The record on appeal transmitted in case 2D18-294 shall serve as the common record for all three appeals, provided that the additional record or transcripts designated by the appellant for cases 2D18-610 and 2D18-917 may be transmitted to the docket of these cases only. (SEE 6/15/18 ORDER)***
Docket Date 2018-04-04
Type Order
Subtype Order
Description Miscellaneous Order ~ This appeal will review the "Final Judgment for MacFarlane, Ferguson & McMullen and Patrick T. Lennon" rendered on on March 21, 2018. The record preparation and briefing deadlines, see Fla. R. App. P. 9.110(e), (f), shall be counted from that date. The relinquishment period has concluded.
Docket Date 2018-03-28
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT, JUGAL K. TANEJA'S RESPONSE TO THE COURT'S ORDER DATED MARCH 9, 2018
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-03-21
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for an extension of time to serve the designations is granted, and Appellant shall serve the designations within 30 days of the date of this order.
Docket Date 2018-03-20
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT, JUGAL TANEJA'S UNOPPOSED SUPPLEMENTAL MOTION FOREXTENSION OF TIME TO SERVE DESIGNATIONS OF RECORD TO CLERK
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-03-09
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-55 ~ The appellees' motion to stay and relinquish jurisdiction is granted to the extent that 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 twenty 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"). If appellant fails to present an appealable order within that time frame, this appeal will be subject to dismissal without further notice.
Docket Date 2018-03-08
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-03-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ MOTION TO STAY APPEAL AND RELINQUISH JURISDICTION
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-02-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CHANDRESH S. SARAIYA
Docket Date 2018-02-23
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for an extension of time to serve the designations is granted, and Appellant shall serve the designations within 30 days of the date of this order.
Docket Date 2018-02-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-02-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO SERVE DESIGNATIONS OF RECORD TO CLERK
On Behalf Of JUGAL K. TANEJA
Docket Date 2018-02-21
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 2018-02-20
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2018-02-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-02-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-02-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JUGAL K. TANEJA

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State