| Entity Name: | EIFFEL INVESTMENT GROUP AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000089677 |
| FEI/EIN Number | 41-2070739 |
| Address: | 7901 4th St. N,, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St. N,, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role |
|---|---|
| HAMPTON HOMES INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 7901 4th St. N,, Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 7901 4th St. N,, Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 7901 4th St. N,, Ste 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Registered Agents Inc | No data |
| LC DISSOCIATION MEM | 2022-10-20 | No data | No data |
| LC STMNT OF RA/RO CHG | 2022-10-20 | No data | No data |
| LC AMENDMENT | 2021-12-13 | No data | No data |
| LC DISSOCIATION MEM | 2021-11-29 | No data | No data |
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| EIFFEL INVESTMENT GROUP AND ASSOCIATES, LLC, et al., Petitioner(s) v. RAVI KADIYALA, et al., Respondent(s). | 4D2023-2723 | 2023-11-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EIFFEL INVESTMENT GROUP AND ASSOCIATES LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Paxton Philo Bagan, Yasir Billoo |
| Name | HAMPTON HOMES INC. |
| Role | Appellee |
| Status | Active |
| Name | Ravi Kadiyala |
| Role | Respondent |
| Status | Active |
| Name | Credit Union Mortgage Utility Bank |
| Role | Respondent |
| Status | Active |
| Representations | Jason Lee Cohen |
| Name | Hon. Reid Parker Scott, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Petition |
| Description | ORDERED that the petition is not accompanied by a supporting appendix as required by Florida Rule of Appellate Procedure 9.100(g). Within ten (10) days of service of this order, petitioner shall file an appendix providing an adequate record to review the issue presented and an amended petition with references to the appropriate pages of the appendix. Id. Failure to timely comply with this order will result in dismissal of this proceeding. |
| View | View File |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | ORDERED that Petitioners' November 14, 2023 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-11-14 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Eiffel Investment Group and Associates, LLC |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | PETITIONERS' EMERGENCY MOTION TO STAY SUBPOENAS ISSUED BY RESPONDENT |
| Docket Date | 2023-11-14 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari |
| Docket Date | 2023-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-12-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED that this case is dismissed for failure to file an appendix as required by this Court's November 21, 2023 order. Further, ORDERED that Petitioners' November 14, 2023 motion for stay is denied. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502022CA011954 |
Parties
| Name | EIFFEL INVESTMENT GROUP AND ASSOCIATES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Paxton Philo Bagan |
| Name | HAMPTON HOMES INC. |
| Role | Appellant |
| Status | Active |
| Name | Ravi Kadiyala |
| Role | Appellee |
| Status | Active |
| Representations | Jason Lee Cohen |
| Name | Credit Union Mortgage Utility Bank |
| Role | Appellee |
| Status | Active |
| Name | Mark John Pupke |
| Role | Appellee |
| Status | Active |
| Name | Marie Molly Pupke |
| Role | Appellee |
| Status | Active |
| Name | Hon. Reid Parker Scott, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-07 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Eiffel Investment Group and Associates, LLC |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Order - File Statement for Basis of Jurisdiction |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-11-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that this appeal is dismissed for lack of jurisdiction. Fla. R. App. P. 9.130; Pineside Condo. Ass'n v. Rey, 342 So. 3d 741 (Fla. 3d DCA 2022) ("Appeals of non-final orders that fall outside the scope of Florida Rule of Appellate Procedure 9.130(a)(3) must be dismissed.") (citing Valledor Co. v. Decky, 338 So. 3d 956 (Fla. 3d DCA 2022)); Truist Bank v. De Posada, 307 So. 3d 824, 826 (Fla. 3d DCA 2020). |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| Reg. Agent Resignation | 2022-10-20 |
| CORLCDSMEM | 2022-10-20 |
| CORLCRACHG | 2022-10-20 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-12-13 |
| CORLCDSMEM | 2021-11-29 |
| Reg. Agent Resignation | 2021-11-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
