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PAUL JOHN INDIAN CAFFEINE CO., LLC - Florida Company Profile

Company Details

Entity Name: PAUL JOHN INDIAN CAFFEINE CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUL JOHN INDIAN CAFFEINE CO., 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: 08 Jun 2021 (4 years ago)
Document Number: L21000266599
FEI/EIN Number 87-1086273

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

Mail Address: 2220 CLIMBING IVY DRIVE, TAMPA, FL, 33618, US
Address: 5010 North Coolidge Avenue, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL SHONALI S Manager 2220 CLIMBING IVY DRIVE, TAMPA, FL, 33618
PAUL SHONALI S Agent 2220 CLIMBING IVY DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 5010 North Coolidge Avenue, Unit 2, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 2220 CLIMBING IVY DRIVE, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2021-06-14 5010 North Coolidge Avenue, Unit 2, TAMPA, FL 33614 -

Court Cases

Title Case Number Docket Date Status
Paul John Indian Caffeine Co., LLC, Appellant(s) v. Accardi Properties, LLC, Appellee(s). 2D2024-2351 2024-10-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-005273

Parties

Name ACCARDI PROPERTIES, LLC
Role Appellee
Status Active
Representations Ethan Jerome Loeb, Allison Doucette
Name Shonali Paul
Role Appellee
Status Active
Name Hon. Lindsay M. Alvarez
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active
Name PAUL JOHN INDIAN CAFFEINE CO., LLC
Role Appellant
Status Active
Representations Victoria Marie Pearce McLaughlin, J. Kirby McDonough

Docket Entries

Docket Date 2024-11-20
Type Disposition by Order
Subtype Dismissed
Description This appeal is dismissed as from a nonfinal, nonappealable order. NORTHCUTT, CASANUEVA, and KHOUZAM, JJ., Concur.
View View File
Docket Date 2024-11-12
Type Misc. Events
Subtype Status Report
Description APPELLANT, PAUL JOHN INDIAN CAFFEINE CO. LLC'S, SUPPLEMENTAL STATUS REPORT
On Behalf Of Paul John Indian Caffeine Co., LLC
Docket Date 2024-11-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Paul John Indian Caffeine Co., LLC
Docket Date 2024-10-29
Type Response
Subtype Response
Description APPELLANT, PAUL JOHN INDIAN CAFFEINE CO. LLC'S RESPONSE TO SHOW CAUSE
On Behalf Of Paul John Indian Caffeine Co., LLC
Docket Date 2024-10-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-07
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Paul John Indian Caffeine Co., LLC
View View File
Docket Date 2024-10-07
Type Notice
Subtype Notice of Appeal
Description W/ORDER
On Behalf Of Paul John Indian Caffeine Co., LLC
Docket Date 2024-10-07
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State