Entity Name: | KEYS PARADISE PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KEYS PARADISE PROPERTIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Sep 2003 (22 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L03000035709 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2975 OVERSEAS HWY, MARATHON, FL, 33050 |
Mail Address: | 2975 OVERSEAS HWY, MARATHON, FL, 33050 |
ZIP code: | 33050 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
D'AMICO MARIO | Managing Member | 11 FERGUSON DR, MUSSELBURGH, E LOTHIAN, SCOTLAND EH21 6XA |
MILLER ROBERT L | Agent | 2975 OVERSEAS HWY, MARATHON, FL, 33050 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-04-20 | - | - |
LC AMENDMENT AND NAME CHANGE | 2009-04-20 | KEYS PARADISE PROPERTIES, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 2975 OVERSEAS HWY, MARATHON, FL 33050 | - |
CHANGE OF MAILING ADDRESS | 2009-04-20 | 2975 OVERSEAS HWY, MARATHON, FL 33050 | - |
REGISTERED AGENT NAME CHANGED | 2009-04-20 | MILLER, ROBERT L | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 2975 OVERSEAS HWY, MARATHON, FL 33050 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
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MARIO D'AMICO, et al., VS ELVIRA FERRARA, et al., | 3D2012-2508 | 2012-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MARIO D'AMICO |
Role | Appellant |
Status | Active |
Name | KEYS PARADISE PROPERTIES, LLC |
Role | Appellant |
Status | Active |
Representations | ROBERT K. MILLER |
Name | Wayne Larue Smith |
Role | Appellee |
Status | Active |
Representations | ADRIAN P. THOMAS, Steven Robert Kozlowski |
Name | ELVIRA FERRARA |
Role | Appellee |
Status | Active |
Name | ANGELA JENSEN |
Role | Appellee |
Status | Active |
Name | Hon. Luis Garcia |
Role | Judge/Judicial Officer |
Status | Active |
Name | DANNY L. KOLHAGE |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-03-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-03-13 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-02-20 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation |
Docket Date | 2013-02-20 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) |
Docket Date | 2013-01-29 |
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 | Wayne Larue Smith |
Docket Date | 2013-01-22 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2013-01-17 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ aa initial brief |
On Behalf Of | Wayne Larue Smith |
Docket Date | 2013-01-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2013-01-07 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2012-12-27 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Wayne Larue Smith |
Docket Date | 2012-12-06 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Consolidation denied (OD24) ~ Following review of appellants' motion to consolidate, it is ordered that said motion is hereby denied. Appellants' motion for an extension of time to file the initial brief is granted to and including January 7, 2013. |
Docket Date | 2012-11-30 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ with 3D12-1318 |
On Behalf Of | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2012-11-30 |
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 | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2012-11-20 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Appellees Elvira Ferrara and Angela Jensen's motion to dismiss is carried with the case. SALTER and EMAS, JJ., and SCHWARTZ, Senior Judge, concur. |
Docket Date | 2012-11-09 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ and motion to deny ae motion to dismiss |
On Behalf Of | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2012-10-30 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within ten (10) days of the date of this order to the appellees' motion to dismiss. |
Docket Date | 2012-10-09 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of designation of email address |
On Behalf Of | Wayne Larue Smith |
Docket Date | 2012-10-09 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Wayne Larue Smith |
Docket Date | 2012-09-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-09-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | KEYS PARADISE PROPERTIES, LLC |
Docket Date | 2012-09-27 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion to Strike Denied (OD30) |
Name | Date |
---|---|
LC Amendment and Name Change | 2009-04-20 |
CORAPREIWP | 2009-04-20 |
ANNUAL REPORT | 2004-11-22 |
Florida Limited Liabilites | 2003-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State