| Entity Name: | KEITH POWELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEITH POWELL 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: | 31 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000011585 |
| Address: | 727 TUXFORD DR, SARASOTA, FL, 34232, US |
| Mail Address: | 727 TUXFORD DR, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL KEITH | Manager | 727 TUXFORD DR, SARASOTA, FL, 34232 |
| POWELL KEITH | Agent | 727 TUXFORD DR, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| KEITH POWELL VS GAINEY MODULAR & MANUFACTURED CUSTOM HOMES, LLC | 5D2023-2281 | 2023-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gainey Modular & Manufactured Custom Homes, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel L. Saxe |
| Name | Hon. Caroline Anne Falvey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEITH POWELL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Leon M. Boyajan, II |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AMENDED NOTICE W/I 5 DAYS |
| Docket Date | 2023-12-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-12-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-11-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Keith Powell |
| Docket Date | 2023-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2023-10-09 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD Thomas J. Dobbins 433926 |
| Docket Date | 2023-09-26 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2023-08-31 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Keith Powell |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS |
| Docket Date | 2023-07-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Leon M. Boyajan, II 358312 |
| On Behalf Of | Keith Powell |
| Docket Date | 2023-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-07-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 07/11/2023 |
| On Behalf Of | Keith Powell |
| Docket Date | 2023-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-11-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Keith Powell |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4078408709 | 2021-03-31 | 0491 | PPP | 3161 Conway Gardens Rd, Orlando, FL, 32806-6629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
