| Entity Name: | PARK SQUARE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2009 (16 years ago) |
| Document Number: | M09000000834 |
| FEI/EIN Number |
592402753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| Mail Address: | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUPTA SURESH K | Manager | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| AGGARWAL BRAHAM | Manager | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| GUPTA VISHAAL | Managing Member | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| KALEITA GARY M | Agent | 215 North Eola Drive, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033005 | PARK SQUARE HOMES | ACTIVE | 2016-03-31 | 2026-12-31 | - | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| G10000007517 | PARK SQUARE HOMES | EXPIRED | 2010-01-25 | 2015-12-31 | - | 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-06-14 | KALEITA, GARY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-14 | 215 North Eola Drive, ORLANDO, FL 32801 | - |
| LC AMENDMENT | 2009-03-25 | - | - |
| CONVERSION | 2009-02-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H03389. CONVERSION NUMBER 900000094519 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PARK SQUARE ENTERPRISES, LLC VS RIDGEWOOD OFFICE BUILDING, LLC, ET AL. | 2D2023-0542 | 2023-03-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PARK SQUARE ENTERPRISES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | REBECCA RHODEN, ESQ., MICHAEL D. PICCOLO, ESQ. |
| Name | PUMP HOUSE EAST, LLC |
| Role | Appellee |
| Status | Active |
| Name | RIDGEWOOD OFFICE BUILDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JAROD A. BRAZEL, ESQ., PATRICK M. MOSLEY, ESQ., SCOTT A. MC LAREN, ESQ. |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2023-03-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF WITHDRAWAL OF NOTICE OF APPEAL |
| On Behalf Of | PARK SQUARE ENTERPRISES, LLC |
| Docket Date | 2023-03-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they 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. |
| Docket Date | 2023-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2023-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | PARK SQUARE ENTERPRISES, LLC |
| Docket Date | 2023-03-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2016-CA-947-MF |
Parties
| Name | PARK SQUARE ENTERPRISES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DS "DAR" AIRAN |
| Name | STEVENS PLANTATION COMMUNITY DEVELOPMENT DISTRICT |
| Role | Appellee |
| Status | Active |
| Representations | AMBER E. ASHTON |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-03-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-03-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ LACK OF JURISDICTION. |
| Docket Date | 2018-03-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ RELINQ PERIOD EXTENDED 90 DYS. NO FURTHER EOT'S. |
| Docket Date | 2017-09-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR RELINQ OF JURISDICTION |
| On Behalf Of | PARK SQUARE ENTERPRISES, LLC |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 90 DYS FOR AA TO OBTAIN FINAL ORDER. |
| Docket Date | 2017-06-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | PARK SQUARE ENTERPRISES, LLC |
| Docket Date | 2017-06-06 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/I 10 DAYS |
| Docket Date | 2017-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/25/16 |
| On Behalf Of | PARK SQUARE ENTERPRISES, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347173635 | 0419730 | 2023-12-18 | 3018 AVALON RIDGE LANE, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1717374 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1717368 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1718052 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1717364 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2024-01-16 |
| Current Penalty | 8065.5 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-01-30 |
| Nr Instances | 4 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s) a) On or about December 18, 2023, the employer did not conduct frequent and regular inspections of the jobsite. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-04-18 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-10-05 |
Related Activity
| Type | Referral |
| Activity Nr | 2021970 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-08-06 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2020-01-29 |
Related Activity
| Type | Inspection |
| Activity Nr | 1421251 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1421270 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-08-15 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-09-19 |
Related Activity
| Type | Inspection |
| Activity Nr | 1339025 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1338999 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3235197101 | 2020-04-11 | 0491 | PPP | 5200 Vineland Road Suite 200, ORLANDO, FL, 32811-7199 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
