| Entity Name: | DION ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DION ENTERPRISES, 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. |
| 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: | 06 Jan 2016 (9 years ago) |
| Document Number: | L16000004533 |
| FEI/EIN Number |
81-0919682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 Overseas Highway, KEY WEST, FL, 33040, US |
| Mail Address: | 5300 Overseas Highway, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPHOFF STEVEN M | Manager | 5300 Overseas Highway, KEY WEST, FL, 33040 |
| UPHOFF LINDA G | Manager | 5300 Overseas Highway, KEY WEST, FL, 33040 |
| Barton Lauren | Agent | 5300 Overseas Highway, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Barton, Lauren | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 5300 Overseas Highway, Unit #2, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 5300 Overseas Highway, Unit #2, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 5300 Overseas Highway, Unit #2, KEY WEST, FL 33040 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Kristy Kuriger, Appellant(s) v. Dion Enterprises, LLC and Bridgefield Casualty Insurance Co., Appellee(s). | 1D2024-3286 | 2024-12-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kristy Kuriger |
| Role | Appellant |
| Status | Active |
| Representations | Kevin R Gallagher |
| Name | DION ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tim Jesaitis |
| Name | Bridgefield Casualty Insurance Co. |
| Role | Appellee |
| Status | Active |
| Representations | Tim Jesaitis |
| Name | Rita L. Young |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Rita L. Young |
| Classification | NOA Final - Workers Compensation - Workers Compensation |
| Court | 1st District Court of Appeal |
| Originating Court |
Office of the Judges of Compensation Claims 23-014602RLY |
Parties
| Name | Kristy Kuriger |
| Role | Appellant |
| Status | Active |
| Representations | Kevin R Gallagher, Kenneth Brian Schwartz |
| Name | DION ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tim Jesaitis, H George Kagan |
| Name | Bridgefield Casualty Insurance Co. |
| Role | Appellee |
| Status | Active |
| Representations | Tim Jesaitis |
| Name | Rita Lawton Young |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-10-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Dion Enterprises, LLC |
| Docket Date | 2024-09-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-07-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Docketing Statement |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-93 pages |
| On Behalf Of | WC Agency Clerk |
| Docket Date | 2024-07-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-06-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dion Enterprises, LLC |
| Docket Date | 2024-06-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of failure to deposit cost of record |
| On Behalf Of | WC Agency Clerk |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Kristy Kuriger |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order to Serve Brief |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4351008502 | 2021-02-25 | 0455 | PPS | 638 United St, Key West, FL, 33040-3250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
