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  5. JAMES-OLIVER, L.L.C.

JAMES-OLIVER, L.L.C. - Florida Company Profile

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Company Details

Entity Name: JAMES-OLIVER, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES-OLIVER, L.L.C. 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 Apr 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jul 2023 (2 years ago)
Document Number: L02000008495
FEI/EIN Number 030417463

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3728 CREIGHTON RD., PENSACOLA, FL, 32504
Mail Address: 3728 CREIGHTON RD., PENSACOLA, FL, 32504
ZIP code: 32504
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONNEN WARREN Managing Member 3535 HILLSIDE AVENUE, GULF BREEZE, FL, 32563
SONNEN WARREN J Agent 3728 CREIGHTON RD, PENSACOLA, FL, 32504
SONNEN DEREK J Managing Member 3728 CREIGHTON RD., PENSACOLA, FL, 32504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000021257 O'RILEY'S IRISH PUB ACTIVE 2022-02-20 2027-12-31 - 3728 CREIGHTON RD, PENSACOLA, FL, 32504
G19000128076 SIR RICHARD'S LOUNGE & PACKAGE EXPIRED 2019-12-04 2024-12-31 - 3728 CREIGHTON ROAD, PENSACOLA, FL, 32563
G17000120004 O'RILEY'S UPTOWN TAVERN EXPIRED 2017-10-31 2022-12-31 - 3728 CREIGHTON RD, PENSACOLA, FL, 32563
G08107900033 O'RILEY'S IRISH PUB EXPIRED 2008-04-14 2013-12-31 - 3728 CREIGHTON RD, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-18 SONNEN, WARREN J -
LC AMENDMENT 2023-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 3728 CREIGHTON RD, PENSACOLA, FL 32504 -

Court Cases

Title Case Number Docket Date Status
JAMES OLIVER VS STATE OF FLORIDA 2D2022-2823 2022-08-11 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC 04-18309 CFANO

Parties
Name JAMES-OLIVER, L.L.C.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa
Name HON. PHILIP J. FEDERICO
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-01-25
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Case Initiated After Time Expired
Docket Date 2023-01-12
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Appellant's "Motion for Rehearing and Formal Request for Opinion" is denied.***ORDER RETURNED 1/30/23 NO NEW ADDRESS LISTED***
Docket Date 2023-01-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-01-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of JAMES OLIVER
Docket Date 2023-01-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-12-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-11-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted and the initial brief received by this court on November 21, 2022, is accepted as timely filed.
Docket Date 2022-11-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JAMES OLIVER
Docket Date 2022-11-18
Type Notice
Subtype Notice
Description Notice ~ TO THE COURT
On Behalf Of JAMES OLIVER
Docket Date 2022-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JAMES OLIVER
Docket Date 2022-10-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a) and (b) within 15 days from the date of this order.
Docket Date 2022-10-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JAMES OLIVER
Docket Date 2022-09-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a) and (b) within 15 days from the date of this order.
Docket Date 2022-09-20
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
On Behalf Of STATE OF FLORIDA
Docket Date 2022-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JAMES OLIVER
Docket Date 2022-08-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED COPY OF NOA
On Behalf Of PINELLAS CLERK
Docket Date 2022-08-29
Type Record
Subtype Record on Appeal
Description Received Records ~ SUMMARY - FEDERICO - REDACTED - 50 PAGES
Docket Date 2022-08-26
Type Order
Subtype Summary Appeals
Description treat as summary; transmit record
Docket Date 2022-08-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-08-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of JAMES OLIVER
Docket Date 2022-08-11
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
JAMES OLIVER VS STATE OF FLORIDA 2D2019-1030 2019-03-15 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC04-18309CFANO

Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC 04-15728 CFANO

Circuit Court for the Sixth Judicial Circuit, Pinellas County
CRC04-24906MMANO

Parties
Name JAMES-OLIVER, L.L.C.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations KIERSTEN E. JENSEN, A.A.G., Attorney General, Tampa
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-05-14
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Case Initiated After Time Expired
Docket Date 2020-02-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-01-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-06-05
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JAMES OLIVER
Docket Date 2019-04-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 75 days from the date of this order.
Docket Date 2019-04-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JAMES OLIVER
Docket Date 2019-03-29
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
On Behalf Of STATE OF FLORIDA
Docket Date 2019-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JAMES OLIVER
Docket Date 2019-03-15
Type Order
Subtype Summary Appeals
Description set up as summary; brief advice
Docket Date 2019-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-03-15
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2019-03-15
Type Record
Subtype Record on Appeal
Description Received Records ~ SUMMARY
On Behalf Of PINELLAS CLERK
JAMES OLIVER VS STATE OF FLORIDA 2D2016-1145 2016-03-18 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
0424906MMANO

Circuit Court for the Sixth Judicial Circuit, Pinellas County
0415728CFANO

Circuit Court for the Sixth Judicial Circuit, Pinellas County
0418309CFANO

Parties
Name JAMES-OLIVER, L.L.C.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-01-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-12-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-10-10
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2016-03-28
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
Docket Date 2016-03-21
Type Order
Subtype Summary Appeals
Description set up as summary; brief advice
Docket Date 2016-03-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-03-18
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2016-03-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JAMES OLIVER
Docket Date 2016-03-18
Type Record
Subtype Record on Appeal
Description Received Records
On Behalf Of PINELLAS CLERK
Docket Date 2016-09-29
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Within ten days from the date of this order, the clerk of the circuit court shall supplement the summary record with page 4 of the "Motion to Withdraw Plea Pursuant to Fla. R. Crim. P. Rule 3.170(l)" filed on December 7, 2015, in Case No. CRC04-18309CFANO. See Harvester v. State, 817 So. 2d 1048 (Fla. 2d DCA 2002).
JAMES OLIVER VS STATE OF FLORIDA 2D2015-3116 2015-07-20 Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
CF04-18309

Parties
Name JAMES-OLIVER, L.L.C.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL, Attorney General, Tampa
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-11-05
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2015-09-28
Type Disposition by Order
Subtype Denied
Description p.a.i.a.a.c. denied ~ treated as habeas/denied
Docket Date 2015-09-28
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ ALTENBERND, WALLACE, AND BLACK
Docket Date 2015-07-20
Type Misc. Events
Subtype Fee Status
Description NF8:No Fee-Ineffective Assistance of Counsel
Docket Date 2015-07-20
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of JAMES OLIVER
RONALD KAY VS JAMES J. OLIVER, et al., 2D2014-2640 2014-06-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
11-109-CA

Parties
Name RONALD KAY
Role Appellant
Status Active
Representations STANLEY A. BUNNER, JR., ESQ.
Name VALERIE ROGAN
Role Appellee
Status Active
Name JAMES-OLIVER, L.L.C.
Role Appellee
Status Active
Representations ERIC J. VASQUEZ, ESQ., ABOOD SHEBIB, ESQ.
Name TERRANCE ROGAN
Role Appellee
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-06-10
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of JAMES OLIVER
Docket Date 2015-06-09
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2015-05-13
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ For OA purposes only with 2D14-2652 & 2D14-2730
Docket Date 2015-11-03
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2015-08-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-07-22
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2015-07-15
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE JAMES J. OLIVER'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING, OR, IN THE ALTERNATIVE, FOR A WRITTEN OPINION
On Behalf Of JAMES OLIVER
Docket Date 2015-07-02
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ IN THE ALTERNATIVE, FOR A WRITTEN OPINION
On Behalf Of RONALD KAY
Docket Date 2015-06-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-06-17
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant ~ The Appellee's motion for appellate attorney's fees pursuant to section 768.79, Florida Statutes (2014) is provisionally granted contingent on the circuit court's ultimate determination on remand that the Appellee is entitled to such fees. The circuit court shall also determine the appropriate amount of the award.The Appellant's motion for appellate attorneys' fees is denied.
Docket Date 2015-05-13
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO CONSOLIDATE APPEALS FOR ORAL ARGUMENT
On Behalf Of RONALD KAY
Docket Date 2015-05-12
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ to AE's motion to consolidate appeals for purposes of OA
Docket Date 2015-05-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ APPELLEE'S MOTION TO CONSOLIDATE APPEALS FOR ORAL ARGUMENT
On Behalf Of JAMES OLIVER
Docket Date 2015-04-08
Type Response
Subtype Objection
Description OBJECTION ~ OPPOSITION TO MOTION FOR ATTORNEY'S FEES
On Behalf Of JAMES OLIVER
Docket Date 2015-03-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of RONALD KAY
Docket Date 2015-03-30
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of RONALD KAY
Docket Date 2015-03-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14-RB DUE 03/30/15
On Behalf Of RONALD KAY
Docket Date 2015-02-20
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLEMENTAL RECORD **3RD SUPPLEMENTAL**
Docket Date 2015-02-16
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ JT
Docket Date 2015-02-12
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of JAMES OLIVER
Docket Date 2015-02-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-RB DUE 03/16/15
On Behalf Of RONALD KAY
Docket Date 2015-02-06
Type Order
Subtype Order on Motion To Compel
Description ORD-GRANTING MOTION TO COMPEL ~ JT
Docket Date 2015-01-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JAMES OLIVER
Docket Date 2015-01-28
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLEE'S MOTION TO ENFORCE DUTIES OF THE CLERK
On Behalf Of JAMES OLIVER
Docket Date 2015-01-28
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ APPELLEE'S MOTION TO ENFORCE DUTIES OF THE CLERK
On Behalf Of JAMES OLIVER
Docket Date 2015-01-28
Type Notice
Subtype Notice
Description Notice ~ "CLERK DOES NOT HAVE EXHIBIT J-35 THAT WAS ADMITTED INTO EVIDENCE"
On Behalf Of COLLIER CLERK
Docket Date 2015-01-27
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of JAMES OLIVER
Docket Date 2015-01-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ AB due 01-30-15
On Behalf Of JAMES OLIVER
Docket Date 2015-01-09
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ granted in part ---denied in part
Docket Date 2014-12-30
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO SUPPLEMENT THE RECORD
On Behalf Of RONALD KAY
Docket Date 2014-12-29
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Attorney Brunner to respond to the motion to supplement filed in 2d14-2640, 2d14-2652 & 2d14-2730/jt
Docket Date 2014-12-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 72-AB DUE 01/15/15
On Behalf Of JAMES OLIVER
Docket Date 2014-12-22
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of JAMES OLIVER
Docket Date 2014-11-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2014-11-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of JAMES OLIVER
Docket Date 2014-10-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2014-10-29
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ **2ND SUPPLEMENTAL**
Docket Date 2014-10-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of JAMES OLIVER
Docket Date 2014-10-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Stanley A. Bunner, Jr., Esq. 297010
On Behalf Of RONALD KAY
Docket Date 2014-10-10
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of RONALD KAY
Docket Date 2014-10-01
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2014-09-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of RONALD KAY
Docket Date 2014-09-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-09-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RONALD KAY
Docket Date 2014-08-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-08-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RONALD KAY
Docket Date 2014-07-30
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLEMENTAL RECORD **1ST SUPPLEMENTAL**
Docket Date 2014-07-28
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD PIVACEK
Docket Date 2014-07-18
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ cons for record only with 2D14-2652 and 14-2730
Docket Date 2014-07-03
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ W/14-2652 AND 14-2730 FOR RECORD PURPOSES ONLY
On Behalf Of RONALD KAY
Docket Date 2014-06-05
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2014-06-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RONALD KAY
Docket Date 2014-06-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-06-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty

Documents

Name Date
ANNUAL REPORT 2024-01-18
LC Amendment 2023-07-20
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-06

USAspending Awards / Financial Assistance

Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99000.00
Total Face Value Of Loan:
99000.00
Date:
2020-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116500.00
Total Face Value Of Loan:
116500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1996-01-08
Type:
Planned
Address:
N.SIDE SAM ALLEN RD. 0.5MILE W. OF CORK RD., PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1988-12-12
Type:
Planned
Address:
JUNCTION OF THE OLD POLK CITY RD. & CRAS ST., HAINES CITY, FL, 33844
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$116,500
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$117,153.64
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $116,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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