| Entity Name: | JAMES AND KELLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Dec 2015 (9 years ago) |
| Date of dissolution: | 21 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | L15000204048 |
| FEI/EIN Number | 81-0798632 |
| Address: | 15390 EARHART PL, WELLINGTON, FL 33414 |
| Mail Address: | 15390 EARHART PL, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CIUFFETELLI, JAMES | Authorized Member | 15390 EARHART PL, WELLINGTON, FL 33414 |
| THACH, KELLY | Authorized Member | 2450 DEER CREEK COUNTRY CLUB BLVD., #103B, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| VOLUNTARY DISSOLUTION | 2016-11-21 | No data | No data |
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| STEPHANIE VIRGINIA KELLY, Appellant(s) v. JAMES KELLY, Appellee(s). | 4D2023-0481 | 2023-02-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Stephanie Virginia Kelly |
| Role | Appellant |
| Status | Active |
| Representations | Carl J. Domino |
| Name | JAMES AND KELLY LLC |
| Role | Appellee |
| Status | Active |
| Representations | Philip Maurice Chopin |
| Name | Hon. Dina Keever-Agrama |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2024-01-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-08-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's July 31, 2023 answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-08-01 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | James Kelly |
| Docket Date | 2023-07-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ***STRICKEN*** |
| On Behalf Of | James Kelly |
| Docket Date | 2023-06-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED*** |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant's June 15, 2023 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2023-06-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/4/23 |
| Docket Date | 2023-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | James Kelly |
| Docket Date | 2023-06-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-05-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/5/23 |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-05-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ ***STRICKEN*** |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | James Kelly |
| Docket Date | 2023-04-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 284 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-03-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Stephanie Virginia Kelly |
| Docket Date | 2023-02-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 21-CA-5621 |
Parties
| Name | SUNSTATE FUTURES LLC |
| Role | Appellant |
| Status | Active |
| Name | JAMES AND KELLY LLC |
| Role | Appellant |
| Status | Active |
| Representations | CHEMERE ELLIS, ESQ., PETER B. KING, ESQ. |
| Name | ALPINE SECURITIES CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | KENNETH G. TURKEL, ESQ., JAMES C. MOONEY, ESQ., DAVID A. HAYES, ESQ. |
| Name | HON. DARREN D. FARFANTE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-05-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2022-05-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JAMES KELLY |
| Docket Date | 2022-04-20 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellants' motion to relinquish jurisdiction to the trial court is denied. Within 18 days from the date of this order, appellants shall serve the initial brief. |
| Docket Date | 2022-03-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO THE COURT'S MARCH 16, 2022 ORDER |
| On Behalf Of | JAMES KELLY |
| Docket Date | 2022-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 15 days from the date of this order, Appellants shall respond to whethertheir motion to relinquish jurisdiction to the trial court is moot. |
| Docket Date | 2022-02-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANTS' MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | ALPINE SECURITIES CORPORATION |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellants’ motion to relinquish jurisdiction. |
| Docket Date | 2022-01-31 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | JAMES KELLY |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for an extension of time is granted, and the initial brief and appendix shall be served by February 18, 2022. Appellant is advised that this is a nonfinal appeal proceeding under Florida Rule of Appellate Procedure 9.130. Accordingly, a record will not be transmitted. Fla. R. App. P. 9.130(d). Instead, Appellant must submit an appendix with the initial brief. Fla. R. App. P. 9.130(e), 9.220. Accordingly, the transcript filed in this court on January 12, 2022, is stricken without prejudice to Appellant's inclusion of the transcript in the appendix. |
| Docket Date | 2022-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ALPINE SECURITIES CORPORATION |
| Docket Date | 2022-01-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANTS' NOTICE OF FILINGZOOM VIDEOCONFERENCE HEARING TRANSCRIPT |
| On Behalf Of | JAMES KELLY |
| Docket Date | 2021-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF |
| On Behalf Of | JAMES KELLY |
| Docket Date | 2021-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-12-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JAMES KELLY |
| Docket Date | 2021-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JAMES KELLY |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-24069 CF10A |
Parties
| Name | JAMES AND KELLY LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-Broward, Public Defender-P.B. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Michael A. Usan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-04-02 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-03-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-03-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-02-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-01-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record ~ SUPPLEMNT - MOTION TO WITHDRAW PLEA AS PER REQUEST (11) |
| Docket Date | 2010-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2010-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2010-11-17 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2010-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ GRANTED BELATED APPEAL 4D10-3251 |
| On Behalf Of | JAMES KELLY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| Florida Limited Liability | 2015-12-07 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
