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PAUL JAMES HOLDING, LLC

Company Details

Entity Name: PAUL JAMES HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Oct 2017 (7 years ago)
Document Number: L17000222765
FEI/EIN Number 82-3233237
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001MDUX2R1Y0ZO68 L17000222765 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Law Offices of Douglas J. Jeffrey, P.A., 6625 Miami Lakes Dr, Miami Lakes, US-FL, US, 33014
Headquarters 8040 NW 155 St, Miami Lakes, US-FL, US, 33016

Registration details

Registration Date 2020-12-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-12-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000222765

Agent

Name Role
LAW OFFICES OF DOUGLAS J. JEFFREY, P.A. Agent

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-02 8040 NW 155 Street, 202, Miami Lakes, FL 33016 No data
CHANGE OF MAILING ADDRESS 2018-01-02 8040 NW 155 Street, 202, Miami Lakes, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2018-01-02 Law Offices of Douglas J. Jeffrey, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-02 6625 Miami Lakes Dr, 379, Miami Lakes, FL 33014 No data

Court Cases

Title Case Number Docket Date Status
Gordon Venters, Appellant(s), v. Paul James Holding, LLC, Appellee(s). 3D2025-0023 2025-01-06 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-13921-CA-01

Parties

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State