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JOHN KIRBY LLC - Florida Company Profile

Company Details

Entity Name: JOHN KIRBY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHN KIRBY 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: 29 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: L15000094812
FEI/EIN Number 47-4184334

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

Address: 531 GORDON CHAPEL ROAD, HAWTHORNE, FL, 32640, US
Mail Address: 531 GORDON CHAPEL ROAD, HAWTHORNE, FL, 32640, US
ZIP code: 32640
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRBY JOHN R Manager 531 GORDON CHAPEL ROAD, HAWTHORNE, FL, 32640
KIRBY JOHN R Agent 531 GORDON CHAPEL ROAD, HAWTHORNE, FL, 32640

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 KIRBY, JOHN R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Court Cases

Title Case Number Docket Date Status
JOHN KIRBY VS WAL-MART STORES INC. 4D2016-4385 2016-12-30 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA010162 (AO)

Parties

Name JOHN KIRBY LLC
Role Petitioner
Status Active
Representations MICHAEL F. AMEZAGA
Name WAL-MART STORES INC.
Role Respondent
Status Active
Representations Jordan M. Greenberg, Daniel J. Santaniello
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-02-07
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-01-09
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of JOHN KIRBY
Docket Date 2017-01-04
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that the petition is not accompanied by a supporting appendix as required by Florida Rule of Appellate Procedure 9.100(g). Within ten (10) days of service of this order, petitioner shall file an appendix providing an adequate record to review the issue presented.
Docket Date 2017-01-03
Type Letter
Subtype Acknowledgment Letter
Description Prohibition / Acknowledgment letter
Docket Date 2016-12-30
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of JOHN KIRBY
Docket Date 2016-12-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-02-07
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Prohib. ~ ORDRED that the petition for writ of prohibition is denied on the merits. The motion to disqualify, because the petitioner's attorney had filed a JQC complaint against the judge was legally insufficient to require disqualification. 5-H Corp. v. Padovano, 708 So. 2d 244, 248 (Fla. 1997).

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-11
REINSTATEMENT 2016-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State