| Entity Name: | KEVIN MOORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN MOORE 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: | 08 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000273575 |
| FEI/EIN Number |
84-3219120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12915 FOREST HILLS DR, TAMPA, FL, 33612, US |
| Mail Address: | 12915 FOREST HILLS DR, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE KEVIN M | Manager | 12915 FOREST HILLS DR, TAMPA, FL, 33612 |
| MOORE KEVIN M | Agent | 12915 FOREST HILLS DR, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| ANDRE AUDIGE and CLAUDETTE AUDIGE VS KEVIN MOORE and JACQUELINE MOORE | 4D2017-3124 | 2017-10-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Andre Audige |
| Role | Appellant |
| Status | Active |
| Name | Claudette Audige |
| Role | Appellant |
| Status | Active |
| Name | JACQUELINE MOORE |
| Role | Appellee |
| Status | Active |
| Name | KEVIN MOORE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Gary S. Rosner, Jennifer Gauthier, Beth Ann Norrow |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Andre Audige |
| Docket Date | 2018-01-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2017-12-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-11-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 124 PAGES |
| Docket Date | 2017-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 circuit court clerk's determination of indigent status is filed. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-019975 (08) |
Parties
| Name | Claudette Audige |
| Role | Appellant |
| Status | Active |
| Name | Andre Audige |
| Role | Appellant |
| Status | Active |
| Name | KEVIN MOORE LLC |
| Role | Respondent |
| Status | Active |
| Representations | RITTER CHUSID, LLP |
| Name | Jacqueline Moore |
| Role | Respondent |
| Status | Active |
| Name | HON. JOHN J. HOY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-11-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the October 4, 2017 Emergency Petition for Writ of Prohibition is dismissed as premature. See Johnson v. State, 968 So. 2d 61, 62 (Fla. 4th DCA 2007).TAYLOR, CIKLIN and KUNTZ, JJ., concur. |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2017-10-04 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| Docket Date | 2017-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2017-10-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Andre Audige |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D17-1670 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062015CA019975AXXXCE |
Parties
| Name | Claudette Audige |
| Role | Petitioner |
| Status | Active |
| Name | Andre Audige |
| Role | Petitioner |
| Status | Active |
| Name | FIDELITY NATIONAL TITLE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | BARRY L. ROTHBERG |
| Name | KEVIN MOORE LLC |
| Role | Respondent |
| Status | Active |
| Representations | Gary S. Rosner |
| Name | Jacqueline Moore |
| Role | Respondent |
| Status | Active |
| Name | Hon. David Alan Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-22 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for review is hereby dismissed on the Court's own motion based on petitioner's failure to timely file the jurisdictional brief and appendix in accordance with this Court's order dated August 31, 2017. Any and all pending motions are hereby denied as moot.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Docket Date | 2017-08-30 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2017-08-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-08-17 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including September 18, 2017, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Notice of Appeal to Court of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | Andre Audige |
| View | View File |
| Docket Date | 2017-08-16 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Documents |
| Description | LOWER TRIBUNAL DOCUMENTS ~ Order denying motion for rehearing (Rec'd 08/17/2017) |
| On Behalf Of | Andre Audige |
| View | View File |
| Docket Date | 2017-08-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410.We have not received the jurisdictional initial brief and appendix in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within fifteen days from the date of this order could result in the imposition of sanctions, including dismissal of the petition for review.Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-019975 (08) |
Parties
| Name | Andre Audige |
| Role | Appellant |
| Status | Active |
| Name | Claudette Audige |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Jacqueline Moore |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank Trust Company of Americas |
| Role | Appellee |
| Status | Active |
| Name | FIDELITY NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | KEVIN MOORE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Beth Ann Norrow, Jennifer Gauthier, Gary S. Rosner, Barry L. Rothberg |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee, Deutsche Bank Trust Company Americas' October 13, 2017 motion for appellate attorneys' fees is granted pursuant to § 501.2105 and 713.31(2)(c), Florida Statutes, conditioned on the trial court determining that appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2017-12-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-10-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-09-22 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC17-1528 DISMISSED |
| Docket Date | 2017-09-22 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-09-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210. An amended brief in compliance with the rules shall be filed on or before September 22, 2017. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2017-09-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2017-09-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **STRICKEN** DEUTSCHE BANK. |
| Docket Date | 2017-09-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ KEVIN MOORE AND JACQUELINE MOORE. |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-09-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that appellants' September 5, 2017 motion for reinstatement is granted. The appeal is reinstated and the initial brief is deemed filed. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2017-09-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ "MOTION TO SET ASIDE DISMISSAL, REMEDY DEFAULT AND REINSTATE APPEAL AND/OR MOTION FOR LEAVE TO FILE DOCUMENTS OUT OF TIME AND REMEDY DEFAULT AND/OR MOTION TO STAY MANDATE OR RECALL MANDATE" |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ **REINSTATED** ORDERED that appellees' August 30, 2017 motion to dismiss is granted, and the above-styled appeal is dismissed for lack of prosecution.CONNER, FORST and KLINGENSMITH, JJ., concur. |
| Docket Date | 2017-09-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **REINSTATED** |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ Upon consideration of appellees' August 30, 2017 motion to dismiss, appellants are ORDERED to show cause, by 3:00pm on September 1, 2017, why appellee's motion to dismiss should not be granted. This court notes that its August 4, 2017 order expediting this appeal provided that no extensions would be granted absent exigent circumstances. Nevertheless, the day after the brief was due, appellants filed a motion for extension of time which failed to set forth exigent circumstances, but which this court granted on August 15, 2017. Pursuant to that order, the initial brief was due by August 25, 2017. Appellants have failed to file the initial brief or seek a further extension of time. Failure to respond to this order to show cause by 3:00pm on September 1, 2017 WILL result in the dismissal of this appeal without further notice. If the initial brief is filed by 3:00pm on September 1, 2017, this order to show cause will be automatically discharged. |
| Docket Date | 2017-08-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-08-18 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC17-1528 |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that appellees' August 15, 2017 motion for rehearing is denied. |
| Docket Date | 2017-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' August 15, 2017 motion for extension of time is granted. It is noted, however, that the record on appeal was filed in this court on July 19, 2017, and has been accessible to appellants from this court's electronic filing system since that time. Moreover, the court notes that the brief was due by August 14, 2017, and the motion for extension of time was not filed until August 15, 2017. Appellants are ORDERED to file the initial brief in this court by August 25, 2017, or the appeal will be subject to dismissal for lack of prosecution. |
| Docket Date | 2017-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-08-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 8/15/17 ORDER. |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-08-15 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| Docket Date | 2017-08-04 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that appellees' August 4, 2017 request for emergency treatment is denied. The court will handle the filing in the ordinary course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2017-08-04 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO EXPEDITE. |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kevin Moore |
| Docket Date | 2017-07-20 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2017-07-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (799 PAGES) |
| Docket Date | 2017-06-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-06-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Claudette Audige |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 82-CF-015295 |
Parties
| Name | KEVIN MOORE LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-09-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | KEVIN MOORE |
| Docket Date | 2015-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2015-02-18 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | KEVIN MOORE |
| Docket Date | 2015-02-09 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-01-22 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2015-01-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***SUMMARY*** |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2015-01-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2015-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KEVIN MOORE |
| Docket Date | 2014-12-31 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4588638904 | 2021-04-29 | 0491 | PPP | 401 W Pine St, Palatka, FL, 32177-9722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
