PAUL JAMES HOLDING, LLC - Florida Company Profile
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| Entity Name: | PAUL JAMES HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAUL JAMES HOLDING, 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: | 26 Oct 2017 (8 years ago) |
| Document Number: | L17000222765 |
| FEI/EIN Number |
82-3233237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 155 Street, Miami Lakes, FL, 33016, US |
| Mail Address: | 8040 NW 155 Street, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA PAUL J | Manager | 8040 NW 155 street, MIAMI LAKES, FL, 33016 |
| Rivero Saimary | Manager | 8040 NW 155 Street, Miami Lakes, FL, 33016 |
| LAW OFFICES OF DOUGLAS J. JEFFREY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 8040 NW 155 Street, 202, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-02 | 8040 NW 155 Street, 202, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | Law Offices of Douglas J. Jeffrey, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 6625 Miami Lakes Dr, 379, Miami Lakes, FL 33014 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Gordon Venters, Appellant(s), v. Paul James Holding, LLC, Appellee(s). | 3D2025-0023 | 2025-01-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gordon Venters |
| Role | Appellant |
| Status | Active |
| Representations | Inger Michelle Garcia |
| Name | PAUL JAMES HOLDING, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 16, 2025. |
| View | View File |
| Docket Date | 2025-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2025-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2025-0023. Incomplete certificate of service in NOA. |
| On Behalf Of | Gordon Venters |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-10-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State