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SHAUNI SIU LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Court Cases

Title Case Number Docket Date Status
FRANCIS KABULO VS MICHELLE BELL, THOMAS BELL, SHAUNI SIU, SHAUNI SIU REAL ESTATE GROUP, INC. AND ATUL KUMAR 5D2020-1487 2020-07-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2019-CA-002344-O

Parties

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

Documents

Name Date
Florida Limited Liability 2024-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State