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RICHARD KELLY, LLC - Florida Company Profile

Company Details

Entity Name: RICHARD KELLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHARD KELLY, 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: 08 Apr 2010 (15 years ago)
Document Number: L10000037850
FEI/EIN Number 45-4724640

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

Address: 3653 TRUMAN DRIVE, HOLIDAY, FL, 34691
Mail Address: 3653 TRUMAN DRIVE, HOLIDAY, FL, 34691
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY RICHARD L Manager 3653 TRUMAN DRIVE, HOLIDAY, FL, 34691
KELLY RICHARD L Agent 3653 TRUMAN DRIVE, HOLIDAY, FL, 34691

Court Cases

Title Case Number Docket Date Status
Richard Kelly, Appellant(s) v. State of Florida, Appellee(s). 1D2024-0518 2024-02-28 Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Walton County
2018-CF-776

Parties

Name RICHARD KELLY, LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Ashley Moody
Name Hon. Kelvin C. Wells
Role Judge/Judicial Officer
Status Active
Name Walton Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-25
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-05-16
Type Order
Subtype Order to Serve Brief
Description Order to Serve Brief
View View File
Docket Date 2024-04-04
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted- 262 pages
Docket Date 2024-02-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-02-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Richard Kelly

Documents

Name Date
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-12-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State