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THE KEARNEY COMPANIES, LLC

Company Details

Entity Name: THE KEARNEY COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2009 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Dec 2012 (12 years ago)
Document Number: L09000100864
FEI/EIN Number 271197898
Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
Mail Address: 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE KEARNEY COMPANIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 271197898 2018-07-24 THE KEARNEY COMPANIES LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 237210
Sponsor’s telephone number 8132805305
Plan sponsor’s address 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing MORRIS BENCINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REED JAMES M Agent 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Manager

Name Role Address
KEARNEY CHARLES W Manager 9625 WES KEARNEY WAY, TAMPA, FL, 33578

Chief Financial Officer

Name Role Address
Cripe Ryan Chief Financial Officer 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2012-12-13 THE KEARNEY COMPANIES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-07 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 No data

Court Cases

Title Case Number Docket Date Status
THE KEARNEY COMPANIES, LLC., AND BING KEARNEY VS ROBERT MEARS, ET AL. 2D2023-1759 2023-08-18 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-003539

Parties

Name BING CHARLES KEARNEY
Role Petitioner
Status Active
Name THE KEARNEY COMPANIES, LLC
Role Petitioner
Status Active
Representations C. DAVID HARPER, ESQ., ALEXIS M. JACKSON, ESQ., EDWARD WILLIAM COLLINS, ESQ., KELLIE A. CAGGIANO, ESQ.
Name DAVID SIDOTI
Role Respondent
Status Active
Name BENJAMIN MEARS
Role Respondent
Status Active
Name ROBERT MEARS
Role Respondent
Status Active
Representations ERIC S. KOENIG, ESQ., Bradley A. Muhs, Esq.
Name HON. MELISSA M. POLO
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-20
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2024-02-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ CASANUEVA, LaROSE, and SMITH
Docket Date 2024-02-29
Type Disposition by Order
Subtype Dismissed
Description ORD-DISMISSING APPEAL ~ "Petitioners/Appellants The Kearney Companies, LLC and Bing Kearney's Notice of Voluntary Dismissal" is treated as a motion to dismiss and is granted. This appeal is dismissed.
Docket Date 2024-02-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ ***TREATED AS A MOTION TO DISMISS PER 2/29/24 ORDER***
On Behalf Of KEARNEY COMPANIES, LLC
Docket Date 2023-11-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED
Docket Date 2023-11-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The petition for writ of certiorari is treated as a notice of appeal of the "OrderGranting Plaintiffs' Motion for Leave to Amend to Add Bing Kearney as a Defendant andfor Punitive Damages Claims" rendered on July 21, 2023. This nonfinal appeal shallproceed under the present case number. Within 15 days of this order, the lower tribunalclerk shall certify the enclosed copy of the first page of the petition as a notice of appealand transmit it to this court. The petition and appendix filed August 18, 2023, shall serveas the initial brief and appendix. The response filed September 18, 2023, shall serve asthe answer brief. The reply filed October 17, 2023, shall serve as the reply brief.Appellant Bing Kearney's "motion to adopt the briefs and appellate argument ofPetitioner, the Kearney Companies, LLC; or in the alternative, motion for extension oftime to file initial petition/brief" is granted to the extent that this court will permitAppellant Bing Kearney to adopt the briefs and appellate argument of Appellant TheKearney Companies, LLC.
Docket Date 2023-11-02
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS, ROBERT MEARS, BENJAMIN MEARS, AND DAVID SIDOTI'S RESPONSE IN OPPOSITION TO BING KEARNEY'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL PETITION/BRIEF
On Behalf Of ROBERT MEARS
Docket Date 2023-10-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ PETITIONER/APPELLANT BING KEARNEY'S MOTION TO ADOPT THE BRIEFS AND APPELLATE ARGUMENT OF PETITIONER, THE KEARNEY COMPANIES, LLC; OR IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE INITIAL PETITION/BRIEF
On Behalf Of KEARNEY COMPANIES, LLC
Docket Date 2023-10-17
Type Response
Subtype Reply
Description REPLY ~ PETITIONER'S REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of KEARNEY COMPANIES, LLC
Docket Date 2023-10-13
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder
On Behalf Of KEARNEY COMPANIES, LLC
Docket Date 2023-09-18
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of ROBERT MEARS
Docket Date 2023-09-18
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS, ROBERT MEARS, BENJAMIN MEARS, AND DAVID SIDOTI'S RESPONSE IN OPPOSITIONTO PETITION FOR WRIT OF CERTIORARI
On Behalf Of ROBERT MEARS
Docket Date 2023-08-18
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KEARNEY COMPANIES, LLC
Docket Date 2023-08-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-08-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-08-18
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of KEARNEY COMPANIES, LLC
Docket Date 2023-08-18
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding.
Docket Date 2023-11-21
Type Order
Subtype Order
Description Miscellaneous Order ~ **AMENDED ORDER**This order amends this court's order of November 15, 2023, to include as an attachment a copy of the petition for writ of certiorari. The petition for writ of certiorari is treated as a notice of appeal of the "Order Granting Plaintiffs' Motion for Leave to Amend to Add Bing Kearney as a Defendant and for Punitive Damages Claims" rendered on July 21, 2023. This nonfinal appeal shall proceed under the present case number. Within 15 days of this order, the lower tribunal clerk shall certify the enclosed copy of the first page of the petition as a notice of appeal and transmit it to this court. The petition and appendix filed August 18, 2023, shall serve as the initial brief and appendix. The response filed September 18, 2023, shall serve as the answer brief. The reply filed October 17, 2023, shall serve as the reply brief. Appellant Bing Kearney's "motion to adopt the briefs and appellate argument of Petitioner, The Kearney Companies, LLC; or in the alternative, motion for extension of time to file initial petition/brief" is granted to the extent that this court will permit Appellant Bing Kearney to adopt the briefs and appellate argument of Appellant The Kearney Companies, LLC.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-22
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-10-11
AMENDED ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05

Date of last update: 02 Jan 2025

Sources: Florida Department of State