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THE KEARNEY COMPANIES, LLC - Florida Company Profile

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Company Details

Entity Name: THE KEARNEY COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KEARNEY COMPANIES, 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.
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: 19 Oct 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Dec 2012 (12 years ago)
Document Number: L09000100864
FEI/EIN Number 271197898

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
KEARNEY CHARLES W Manager 9625 WES KEARNEY WAY, TAMPA, FL, 33578
Currie-Pearson April Chief Financial Officer 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
REED JAMES M Agent 9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
S1YSVNFTWJ67
CAGE Code:
9XSL5
UEI Expiration Date:
2026-04-22

Business Information

Division Name:
THE KEARNEY COMPANIES, LLC
Activation Date:
2025-04-23
Initial Registration Date:
2024-06-06

Form 5500 Series

Employer Identification Number (EIN):
271197898
Plan Year:
2017
Number Of Participants:
94
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2012-12-13 THE KEARNEY COMPANIES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2011-04-07 9625 WES KEARNEY WAY, RIVERVIEW, FL 33578 -

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
2524600.00
Total Face Value Of Loan:
2524600.00
Date:
2014-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
SITEWORK - LONG LAKE RANCH TOWNHOMES
Obligated Amount:
647402.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
SOUTH FORK PARCEL N - SITEWORK AND UNDERGROUND UTILITIES
Obligated Amount:
871805.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-11-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
PANTHER TRAILS CDD INFRASTUCTURE DEVELOPMENT
Obligated Amount:
149437.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-10-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
WATERSET RESIDENTIAL INFRASTRUCTURE SITE WORK
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-01-30
Type:
Planned
Address:
219 E LIVINGSTON ST, ORLANDO, FL, 32801
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2023-05-23
Type:
Complaint
Address:
US 301 AND COUNTY ROAD 52, DADE CITY, FL, 33523
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-12-15
Type:
Referral
Address:
US-301 NORTH ACROSS FROM RIVER RUN DEVELOPMENT, ZEPHYRHILLS, FL, 33540
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-10-21
Type:
Prog Related
Address:
9625 WES KEARNEY WAY, RIVERVIEW, FL, 33578
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-03-23
Type:
Complaint
Address:
14323 S US HIGHWAY 301, WIMAUMA, FL, 33598
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2524600
Current Approval Amount:
2524600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2552266.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State