MICHAEL KELLY LLC - Florida Company Profile

Entity Name: | MICHAEL KELLY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MICHAEL 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Apr 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000091731 |
FEI/EIN Number |
82-5204340
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 BRUSHCREEK DR, SANFORD, FL, 32771 |
Mail Address: | 175 BRUSHCREEK DR, SANFORD, FL, 32771 |
ZIP code: | 32771 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Kelly Michael S | Owne | 175 BRUSHCREEK DR, SANFORD, FL, 32771 |
KELLY MICHAEL S | Agent | 175 BRUSHCREEK DR, SANFORD, FL, 32771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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WERNER ENTERPRISES, INC. VS LISA SWEENEY, MICHAEL LANCE AND MICHAEL KELLY | 5D2021-0857 | 2021-04-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | WERNER ENTERPRISES, INC. |
Role | Petitioner |
Status | Active |
Representations | Michael M. Brownlee |
Name | MICHAEL KELLY LLC |
Role | Respondent |
Status | Active |
Name | Lisa Sweeney |
Role | Respondent |
Status | Active |
Representations | Pedro Raul Alvarez, Jr., Daniel S. Weinger, Michael A. Kerwin, Daniel J. Santaniello, Brian Stokes, Monica A. Besbris, Jarrod G. King, Harold S. Velez, Anthony Merendino |
Name | Michael Lance |
Role | Respondent |
Status | Active |
Name | Hon. Edward Scott |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Marion |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-11-15 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2021-11-15 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2021-10-22 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Per Curiam Opinion |
Docket Date | 2021-08-19 |
Type | Order |
Subtype | Order re Counsel |
Description | ORD-Withdraw as Counsel ~ ATTY FAZZIO W/DRAWN |
Docket Date | 2021-08-18 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-08-12 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-08-04 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ ATTY FAZZIO W/IN 10 DYS FILE AMENDED MOT W/DRAW... |
Docket Date | 2021-07-28 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel ~ STRICKEN PER 8/4 ORDER |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-06-25 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | Werner Enterprises, Inc. |
Docket Date | 2021-06-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Deny Extension of Time ~ PT'S REPLY TO RESPONSES BY 6/25 |
Docket Date | 2021-06-11 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ TO MOT EOT |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-06-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ FOR STAY & STATUS REPORT PER 5/18 ORDER |
On Behalf Of | Werner Enterprises, Inc. |
Docket Date | 2021-05-18 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | ORD-Grant Stay ~ PETITION STAYED UNTIL 6/7; PETITIONER SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE STAY ADVISING THIS COURT OF THE STATUS OF THE PROCEEDINGS BELOW. |
Docket Date | 2021-05-07 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay |
On Behalf Of | Werner Enterprises, Inc. |
Docket Date | 2021-04-29 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-29 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ FOR RS, LISA SWEENEY |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-28 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-28 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ FOR RS, MICHAEL LANCE |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-27 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-27 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ FOR RS, MICHAEL KELLY |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Lisa Sweeney |
Docket Date | 2021-04-09 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Werner Enterprises, Inc. |
Docket Date | 2021-04-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2021-04-09 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
Docket Date | 2021-04-08 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED HERE 04/08/21 |
On Behalf Of | Werner Enterprises, Inc. |
Docket Date | 2021-04-08 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | Werner Enterprises, Inc. |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CA-51323 |
Parties
Name | SYLVIA C. KELLY |
Role | Appellant |
Status | Active |
Representations | ROBERT J. HYNDS, ESQ. |
Name | MICHAEL KELLY LLC |
Role | Appellant |
Status | Active |
Name | WELLS FARGO BANK, N A |
Role | Appellee |
Status | Active |
Representations | KATHERINE E. TILKA, ESQ., MARTIN Z. KESSLER, ESQ., ADAM R. BARNETT, ESQ., MICHELE L. STOCKER, ESQ., KARUSHA Y. SHARPE, ESQ., JASON R. HIMSCHOOT, ESQ., KIMBERLY S. MELLO, ESQ. |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-05-05 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2016-05-05 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2016-05-04 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | SYLVIA C. KELLY |
Docket Date | 2016-04-18 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ AAs shall file a status report within thirty days unless the case is voluntarily dismissed before then. |
Docket Date | 2016-03-11 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | SYLVIA C. KELLY |
Docket Date | 2016-02-10 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ MBK-AAs shall file a status report on within thirty days unless the case is voluntarily dismissed before then. |
Docket Date | 2015-12-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ "JOINT NOTICE OF SETTLEMENT" |
On Behalf Of | SYLVIA C. KELLY |
Docket Date | 2015-11-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
Docket Date | 2015-11-12 |
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 | SYLVIA C. KELLY |
Docket Date | 2015-10-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm |
Docket Date | 2015-10-06 |
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 | SYLVIA C. KELLY |
Docket Date | 2015-09-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2015-09-03 |
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 | SYLVIA C. KELLY |
Docket Date | 2015-07-20 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | WELLS FARGO BANK, N A |
Docket Date | 2015-07-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2015-07-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-07-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SYLVIA C. KELLY |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-05 |
Florida Limited Liability | 2018-04-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State