| Entity Name: | JOHN RILEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHN RILEY 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: | 22 Apr 2021 (4 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: | L21000187290 |
| Address: | 5320 DON MAR STREET, APOPKA, FL, 32703 |
| Mail Address: | 5320 DON MAR ST, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK RILEY | President | 3163 INTEGRA LAKES LN, APARTMENT 219, CASSELBERRY, FL, 32707 |
| KURZON JOHN F | Vice President | 5320 DON MAR STREET, APOPKA, FL, 32703 |
| KURZON JOHN F | Agent | 5320 DON MAR STREET, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| JOHN RILEY, VS MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST, | 3D2021-1432 | 2021-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN RILEY LLC |
| Role | Appellant |
| Status | Active |
| Representations | James H. Greason |
| Name | MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST |
| Role | Appellee |
| Status | Active |
| Representations | LORESSA FELIX |
| Name | DR. JUDITH BERNIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | RACHELLE ROSS |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-09-29 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer on Court's Own Motion (DC04B) ~ Upon consideration of Appellee’s Motion to Dismiss for Lack of Jurisdiction and the Response thereto, this cause is hereby transferred to the Eleventh Judicial Circuit Court. See Fla. R. App. P. 9.040(b)(1). |
| Docket Date | 2021-09-29 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ to the 11th Judicial Circuit Court |
| Docket Date | 2021-09-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-09-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITIONTO MOTION TO DISMISS AND INCORPORATEDMEMORANDUM OF LAW |
| On Behalf Of | JOHN RILEY |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 10/06/2021 |
| Docket Date | 2021-09-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | RACHELLE ROSS |
| Docket Date | 2021-09-16 |
| 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 | JOHN RILEY |
| Docket Date | 2021-09-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TODISMISS FOR LACK OF JURISDICTION |
| On Behalf Of | MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST |
| Docket Date | 2021-07-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOHN RILEY |
| Docket Date | 2021-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOTICE OF APPEAL |
| On Behalf Of | JOHN RILEY |
| Docket Date | 2021-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4629768807 | 2021-04-16 | 0455 | PPS | 1700 Dover Rd, Delray Beach, FL, 33445-5769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6381738607 | 2021-03-23 | 0455 | PPP | 1700 Dover Rd, Delray Beach, FL, 33445-5769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
