| Entity Name: | SHAUNI SIU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAUNI SIU 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: | 01 Jul 2024 (9 months ago) |
| Document Number: | L24000296614 |
| Address: | 5764 N. ORANGE BLOSSOM TRIAL, #316, ORLANDO, FL, 32810, US |
| Mail Address: | 5764 N. ORANGE BLOSSOM TRIAL, #316, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIU SHAUNI | Manager | 5764 N. ORANGE BLOSSOM TRIAL #316, ORLANDO, FL, 32810 |
| SIU SHAUNI | Agent | 5764 N. ORANGE BLOSSOM TRIAL, ORLANDO, FL, 32810 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANCIS KABULO VS MICHELLE BELL, THOMAS BELL, SHAUNI SIU, SHAUNI SIU REAL ESTATE GROUP, INC. AND ATUL KUMAR | 5D2020-1487 | 2020-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Francis Kabulo |
| Role | Appellant |
| Status | Active |
| Representations | Rasheed Karim Allen |
| Name | THOMAS BELL LLC |
| Role | Appellee |
| Status | Active |
| Name | SHAUNI SIU REAL ESTATE GROUP INC. |
| Role | Appellee |
| Status | Active |
| Name | SHAUNI SIU LLC |
| Role | Appellee |
| Status | Active |
| Name | Michelle Bell |
| Role | Appellee |
| Status | Active |
| Representations | Kevin A. Reck, Brice Scott Shrader II, Quoc Van |
| Name | Atul Kumar |
| Role | Appellee |
| Status | Active |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-01-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-10-02 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny Extension of Time ~ APPENDIX TO INITIAL BRF BY 10/5; FAILURE TO TIMELY SERVE THE APPENDIX MAY RESULT IN DISMISSAL WITHOUT FURTHER NOTICE. |
| Docket Date | 2020-09-23 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ ANDAND REQUEST THAT APPELLATE COURT USE THE COURT'S INHERENT POWERS TO SANCTION APPELLANT TO DISMISS THE APPEAL AND AWARD ATTORNEY'S FEES TO APPELLEES |
| On Behalf Of | Michelle Bell |
| Docket Date | 2020-09-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APX TO IB |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-09-21 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | Michelle Bell |
| Docket Date | 2020-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ AA FILE AMEND MOT W/IN 5 DAYS |
| Docket Date | 2020-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE APX |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Michelle Bell |
| Docket Date | 2020-09-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APX W/IN 10 DAYS |
| Docket Date | 2020-09-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 9/1 |
| Docket Date | 2020-08-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-08-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/28 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-07-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 8/10 |
| Docket Date | 2020-07-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Francis Kabulo |
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/07/2020 |
| On Behalf Of | Francis Kabulo |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
