KESOKI PAINTING LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
MONICA PATRICIA VERDUCI	Agent	15191 Sw 116 Ter, MIAMI, FL, 33196
MONICA PATRICIA VERDUCI	Manager	15191 Sw 116 Ter, MIAMI, FL, 33196

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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.

Business Information

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-01-26	12935 SW 133 Court, MIAMI, FL 33186	-
CHANGE OF MAILING ADDRESS	2016-04-14	12935 SW 133 Court, MIAMI, FL 33186	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-14	15191 Sw 116 Ter, MIAMI, FL 33196	-

Court Cases

Title	Case Number	Docket Date	Status
WESTCHESTER FIRE INSURANCE COMPANY VS KESOKI PAINTING, LLC	3D2017-2391	2017-11-06	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-13914 Parties Name WESTCHESTER FIRE INSURANCE COMPANY Role Appellant Status Active Representations Douglas F. Eaton Name KESOKI PAINTING LLC Role Appellee Status Active Representations Vanessa A. Van Cleaf, Benjamin H. Brodsky, DANIEL R. VEGA, DAVID L. SWIMMER Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-06-11 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-08-21 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-07-16 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ RB-30 days to 8/21/18 Docket Date 2018-07-13 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-07-05 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument Docket Date 2018-07-02 Type Record Subtype Appendix Description Appendix On Behalf Of KESOKI PAINTING, LLC Docket Date 2018-07-02 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of KESOKI PAINTING, LLC Docket Date 2018-07-02 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of KESOKI PAINTING, LLC Docket Date 2018-06-25 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2019-01-04 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-12-19 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s motion for appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Docket Date 2018-12-19 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion Docket Date 2018-09-11 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3DCA Docket Date 2018-08-28 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-08-23 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including August 28, 2018. Docket Date 2018-05-07 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-04-10 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-04-10 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 5/10/18 Docket Date 2018-03-08 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 4/10/18 Docket Date 2018-03-08 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-02-06 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 3/11/18 Docket Date 2018-02-06 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-12-20 Type Notice Subtype Notice of Related Case or Issue Description Notice of Similar or Related Case On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-11-06 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-11-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ PRIOR CASE: 16-2523 On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-11-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2018-01-05 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2018-05-09 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including June 10, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. Docket Date 2018-01-09 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 2/9/18 Docket Date 2018-01-09 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY
WESTCHESTER FIRE INSURANCE COMPANY, LLC VS KESOKI PAINTING, LLC	3D2016-2523	2016-11-09	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-13914 Parties Name WESTCHESTER FIRE INSURANCE COMPANY Role Appellant Status Active Representations Douglas F. Eaton, Benjamin H. Brodsky, DAVID L. SWIMMER Name KESOKI PAINTING LLC Role Appellee Status Active Representations Vanessa A. Van Cleaf, DANIEL R. VEGA Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-01-04 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-01-04 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-12-19 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion Docket Date 2018-12-19 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s motion for appellate attorneys’ fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Docket Date 2018-04-09 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the notice of supplemental authority is stricken because it is not in compliance with the provisions of Fla. R. App. P. 9.225, allowing the filing of supplemental authority to “call attention [to the court] decisions, rules, statutes, or other authorities.” Docket Date 2018-04-05 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority ~ See order from 4/9/18-notice of supplemental authority stricken. On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2018-02-20 Type Notice Subtype Notice Description Notice ~ of unavailability On Behalf Of KESOKI PAINTING, LLC Docket Date 2018-01-25 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument Docket Date 2018-01-11 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Appellant’s agreed motion for leave to file a reply brief in excess of fifteen (15) pages is granted, and the enlarged reply brief attached to said motion is accepted by the Court. Docket Date 2018-01-08 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ for leave to file reply brief in excess of 15 pages. (Agreed motion) On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-12-20 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-12-19 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-12-08 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including January 8, 2018, with no further extensions allowed. Docket Date 2017-12-06 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-11-07 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ RB-30 days to 12/8/17 Docket Date 2017-11-07 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-10-19 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-10-19 Type Record Subtype Appendix Description Appendix On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-10-19 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-10-10 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-10-10 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-10 days to 10/23/17 Docket Date 2017-09-06 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 10/13/17 Docket Date 2017-09-05 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-08-23 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-20 days to 9/13/17 Docket Date 2017-08-23 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-07-06 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-45 days to 8/24/17 Docket Date 2017-07-06 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-06-19 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-05-16 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including June 17, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. Docket Date 2017-05-12 Type Response Subtype Response Description RESPONSE ~ to aa motion for eot to file initial brief and motion to supplement the record On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-05-12 Type Record Subtype Appendix Description Appendix On Behalf Of KESOKI PAINTING, LLC Docket Date 2017-05-12 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-04-20 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including May 18, 2017. Docket Date 2017-04-19 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s April 17, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the trial transcript and trial exhibits filed separately. Docket Date 2017-04-18 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-04-17 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-04-17 Type Record Subtype Appendix Description Appendix On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-03-15 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2017-03-15 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 4/18/17 Docket Date 2017-01-20 Type Record Subtype Record on Appeal Description Record on Appeal ~ 9 VOLUMES Docket Date 2017-01-10 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 3/19/17 Docket Date 2017-01-09 Type Notice Subtype Notice Description Notice ~ of Appearance On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2016-11-16 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 26, 2016. Docket Date 2016-11-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of WESTCHESTER FIRE INSURANCE COMPANY Docket Date 2016-11-09 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-11-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Documents

Name	Date
ANNUAL REPORT	2024-01-17
ANNUAL REPORT	2023-01-26
ANNUAL REPORT	2022-02-03
ANNUAL REPORT	2021-03-22
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-03-19
ANNUAL REPORT	2018-03-06
ANNUAL REPORT	2017-03-28
ANNUAL REPORT	2016-04-14
ANNUAL REPORT	2015-04-15

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