| Entity Name: | KMS ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMS ENTERPRISES 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: |
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 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jan 2016 (9 years ago) |
| Document Number: | L08000014517 |
| FEI/EIN Number |
412264943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13570 SW 73RD STREET, OCALA, FL, 34481, US |
| Mail Address: | 13570 SW 73RD STREET, OCALA, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN MARK S | Manager | 13570 SW 73RD STREET, OCALA, FL, 34481 |
| BERNSTEIN MARK | Agent | 13570 SW 73RD STREET, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 13570 SW 73RD STREET, OCALA, FL 34481 | - |
| LC AMENDMENT | 2010-10-18 | - | - |
| LC AMENDMENT | 2010-04-20 | - | - |
| LC AMENDMENT | 2009-11-03 | - | - |
| LC AMENDMENT | 2009-10-19 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARY DAWKINS VS KMS ENTERPRISES LLC | 6D2023-2232 | 2023-03-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARY DAWKINS |
| Role | Appellant |
| Status | Active |
| Name | KMS ENTERPRISES LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. ROBERT FEGERS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-10 |
| Type | Order |
| Subtype | Order |
| Description | Within fifteen days of this order, appellant shall show cause why this proceeding should not be dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | M. Dawkins's 11/12/24 Mandate returned. Per yellow label moved left no address, unable to forward. |
| Docket Date | 2024-11-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appellant has failed to respond to this Court's order issued June 10, 2024. Pursuant to that order, this appeal is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - MARY DAWKINS' COPY OF 6/10/24 ORDER WAS RETURNED. POSTAL NOTE READS: MOVED LEFT NO ADDRESS-UNABLE TO FORWARD-RETURN TO SENDER. |
| View | View File |
| Docket Date | 2023-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-03-23 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2023-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | MARY DAWKINS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-25 |
| LC Amendment | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
