Entity Name: | KEVIN HUMPHREY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KEVIN HUMPHREY 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: | 13 Jan 2022 (3 years ago) |
Document Number: | L22000037431 |
FEI/EIN Number |
87-4807809
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3541 DR MLK JR BLVD., UNIT 5, RIVIERA BEACH, FL, 33404, US |
Mail Address: | 3541 DR MLK JR BLVD., UNIT 5, RIVIERA BEACH, FL, 33404, US |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HUMPHREY KEVIN P | Manager | 3541 DR MARTIN LUTHER KING JR BLVD, UNIT 5, RIVIERA BEACH, FL, 33404 |
HUMPHREY KEVIN | Agent | 3541 DR MLK JR BLVD., RIVIERA BEACH, FL, 33404 |
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CENTEX HOMES, ET AL. VS ROBERT GINDEL, ET AL. | SC2019-0741 | 2019-05-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Centex Real Estate Corportation |
Role | Petitioner |
Status | Active |
Name | 2728 HOLDING CORPORATION |
Role | Petitioner |
Status | Active |
Name | PULTE HOME CORPORATION |
Role | Petitioner |
Status | Active |
Name | CENTEX HOMES OF FLORIDA, INC. |
Role | Petitioner |
Status | Active |
Representations | Suzanne Y. Labrit, Jason B. Gonzalez, Jennifer P. Sommerville, John H. Dannecker |
Name | RELIABLE ROOFING AND GUTTERS, INC. |
Role | Petitioner |
Status | Active |
Representations | Gabriel A. Alonso, LUIS E. ORDONEZ |
Name | PULTE CORPORATION |
Role | Petitioner |
Status | Active |
Name | KEVIN HUMPHREY LLC |
Role | Respondent |
Status | Active |
Name | Jacob Woods |
Role | Respondent |
Status | Active |
Name | Anthony D'Acunto |
Role | Respondent |
Status | Active |
Name | Roland Skerget |
Role | Respondent |
Status | Active |
Name | Annie Brousseau |
Role | Respondent |
Status | Active |
Name | Claude Racing |
Role | Respondent |
Status | Active |
Name | Weijing Li |
Role | Respondent |
Status | Active |
Name | Xioadan Song |
Role | Respondent |
Status | Active |
Name | Anne Smart |
Role | Respondent |
Status | Active |
Name | Gregg Lutz |
Role | Respondent |
Status | Active |
Name | Craig Handwrecker |
Role | Respondent |
Status | Active |
Name | Grace Mackey |
Role | Respondent |
Status | Active |
Name | Brian Streicher |
Role | Respondent |
Status | Active |
Name | Lori Bryan |
Role | Respondent |
Status | Active |
Name | Patricia Jacobs |
Role | Respondent |
Status | Active |
Name | Judith Grasso |
Role | Respondent |
Status | Active |
Name | Robert Gindel |
Role | Respondent |
Status | Active |
Representations | Mr. Scott Crissman Harris |
Name | Michelle Charbonneau |
Role | Respondent |
Status | Active |
Name | Eric Nemeth |
Role | Respondent |
Status | Active |
Name | National Association of Home Builders |
Role | Amicus - Petitioner |
Status | Interim |
Representations | Mark A. Boyle |
Name | Hon. Edward L. Artau |
Role | Judge/Judicial Officer |
Status | Active |
Name | Sharon Repak Bock |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-11-22 |
Type | Disposition |
Subtype | Rev DY Merits Lack Juris (GPI) |
Description | DISP-REV DY MERITS LACK JURIS (GPI) ~ This cause having heretofore been submitted to the Court on Certified Great Public Importance pursuant to Article V, Section 3(b), Florida Constitution (1980), and Florida Rule of Appellate Procedure 9.030(a)(2)(A)(v), and the Court having determined that it should decline to exercise jurisdiction, it is ordered that the Petition for Review is denied.This cause also having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the Petition for Review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2019-07-11 |
Type | Notice |
Subtype | Joinder |
Description | NOTICE-JOINDER ~ PETITIONER RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER IN PETITIONERS' SUPPLEMENTAL JURISDICTIONAL BRIEF |
On Behalf Of | Reliable Roofing and Gutters, Inc. |
View | View File |
Docket Date | 2019-07-11 |
Type | Brief |
Subtype | Juris Initial (Supplemental) |
Description | JURIS INITIAL BRIEF (SUPPLEMENTAL) |
On Behalf Of | Centex Homes of Florida, Inc. |
View | View File |
Docket Date | 2019-07-03 |
Type | Order |
Subtype | Brief Supplementation |
Description | ORDER-BRIEF SUPPLEMENTATION GR ~ Petitioners' motion to file supplemental jurisdictional brief is granted. Petitioners are allowed to and including July 12, 2019, in which to file a supplemental brief limited to addressing the recent amendments to Chapter 558, Florida Statutes, and which may not exceed three pages in length. As respondents have already addressed the statutory changes, no supplemental answer brief is required. |
Docket Date | 2019-07-01 |
Type | Motion |
Subtype | Brief Supplementation |
Description | MOTION-BRIEF SUPPLEMENTATION ~ UNOPPOSED MOTION FOR LEAVE TO PERMITSUPPLEMENTAL JURISDICTIONAL BRIEFING |
On Behalf Of | Centex Homes of Florida, Inc. |
View | View File |
Docket Date | 2019-06-27 |
Type | Brief |
Subtype | Juris Answer (Amended) |
Description | JURIS ANSWER AMD BRIEF |
On Behalf Of | Robert Gindel |
View | View File |
Docket Date | 2019-06-21 |
Type | Order |
Subtype | Brief/Appendix Stricken (Non-Compliance) |
Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondents' jurisdictional brief, which was filed with this Court on June 21, 2019, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondents are hereby directed, on or before June 28, 2019, to file an amended jurisdictional brief which does not exceed 10 pages in length. Respondents' appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. If respondents so choose, an amended appendix may be filed within five days from the date of this order, which contains only a copy of the opinion or order of the district court of appeal to be reviewed. |
Docket Date | 2019-06-21 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF ~ **Stricken 6/21/19, exceeds 10 pages in length.** |
On Behalf Of | Robert Gindel |
View | View File |
Docket Date | 2019-05-23 |
Type | Notice |
Subtype | Joinder |
Description | NOTICE-JOINDER ~ PETITIONER RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER TO PETITIONERS' BRIEF ON JURISDICTION |
On Behalf Of | Reliable Roofing and Gutters, Inc. |
View | View File |
Docket Date | 2019-05-23 |
Type | Brief |
Subtype | Appendix-Juris |
Description | APPENDIX-JURIS BRIEF |
On Behalf Of | Centex Homes of Florida, Inc. |
View | View File |
Docket Date | 2019-05-14 |
Type | Notice |
Subtype | Amicus Curiae Intent to Appear |
Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ NATIONAL ASSOCIATION OF HOME BUILDERS OF THE UNITEDSTATES NOTICE OF INTENT TO FILE AN AMICUS CURIAE BRIEF |
On Behalf Of | National Association of Home Builders |
View | View File |
Docket Date | 2019-05-10 |
Type | Miscellaneous Document |
Subtype | Pay Notice Joinder Fee-295 |
Description | PAY NOTICE JOINDER FEE-295 |
On Behalf Of | Reliable Roofing and Gutters, Inc. |
View | View File |
Docket Date | 2019-05-09 |
Type | Order |
Subtype | Filing Fee Due |
Description | ORDER-FILING FEE DUE-JOINDER ~ Reliable Roofing and Gutters, Inc.'s Notice of Joinder was filed in this Court on May 2, 2019, however, said notice was not accompanied by the $295.00 filing fee required by section 25.241, Florida Statutes. The filing fee is due and payable at the time of filing the notice. Reliable Roofing and Gutters, Inc. is allowed to and including May 24, 2019, in which to submit the filing fee. Failure to submit the filing fee within the allotted time could result in the imposition of sanctions, including striking the notice without further order of the Court, and said fee will remain due and payable. |
Docket Date | 2019-05-08 |
Type | Event |
Subtype | Fee Paid Through Portal |
Description | Fee Paid Through Portal |
Docket Date | 2019-05-08 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | PAY CASE FILING FEE-300 |
On Behalf Of | Centex Homes of Florida, Inc. |
View | View File |
Docket Date | 2019-05-08 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case-Pay Fee |
Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
Docket Date | 2019-05-08 |
Type | Order |
Subtype | Brief Sched (Juris on Merit Case) |
Description | ORDER-BRIEF SCHED (JURIS ON MERIT CASE) ~ The Court has postponed its decision on jurisdiction. The parties are ordered to file jurisdictional briefs pursuant to Florida Rule of Appellate Procedure 9.120. Petitioner is directed to serve, on or before May 23, 2019, an initial brief on jurisdiction. Respondent shall have thirty days after service of petitioner's initial brief on jurisdiction in which to serve an answer brief on jurisdiction. |
Docket Date | 2019-05-03 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction (Cert. GPI/Direct Conflict of Decisions) |
Description | DUAL BASIS-NOTICE-DISCRE JURIS-DIRECT CONFLICT/CERT GPI ~ includes opinion dated 04/03/2019 |
On Behalf Of | Centex Homes of Florida, Inc. |
View | View File |
Docket Date | 2019-05-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-05-02 |
Type | Notice |
Subtype | Joinder |
Description | NOTICE-JOINDER ~ PETITIONER/DEFENDANT RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER TO CENTEX HOMES', CENTEXREAL ESTATE CORPORATION'S, 2728 HOLDING CORPORATION'S,PULTE HOME CORPORATION'S AND PULTE CORPORATION'SNOTICE TO INVOKE DISCRETIONARY JURISDICTION |
On Behalf Of | Reliable Roofing and Gutters, Inc. |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA005369 |
Parties
Name | CRAIG HANDWRECKER |
Role | Appellant |
Status | Active |
Name | WEIJING LI |
Role | Appellant |
Status | Active |
Name | GREGG LUTZ |
Role | Appellant |
Status | Active |
Name | ANNE SMART |
Role | Appellant |
Status | Active |
Name | CLAUDE RACINE |
Role | Appellant |
Status | Active |
Name | MICHELLE CHARBONNEAU |
Role | Appellant |
Status | Active |
Name | KEVIN HUMPHREY LLC |
Role | Appellant |
Status | Active |
Name | JUDITH GRASSO |
Role | Appellant |
Status | Active |
Name | Robert C. Gindel |
Role | Appellant |
Status | Active |
Representations | Scott C. Harris |
Name | LORI BRYAN |
Role | Appellant |
Status | Active |
Name | ERIC NEMETH |
Role | Appellant |
Status | Active |
Name | GRACE MACKEY |
Role | Appellant |
Status | Active |
Name | PATRICIA JACOBS |
Role | Appellant |
Status | Active |
Name | XIAODAN SONG |
Role | Appellant |
Status | Active |
Name | ANTHONY D'ACUNTO |
Role | Appellant |
Status | Active |
Name | ROLAND SKERGET |
Role | Appellant |
Status | Active |
Name | BRIAN STREICHER |
Role | Appellant |
Status | Active |
Name | ANNIE BROUSSEAU |
Role | Appellant |
Status | Active |
Name | JOHN WOODS |
Role | Appellant |
Status | Active |
Name | CENTEX HOMES CORPORATION |
Role | Appellee |
Status | Active |
Representations | KEVIN PARDINAS, Derrick M. Valkenburg, Jennifer Perry Sommerville, Jason B. Gonzalez, Gabriel A. Alonso, John H. Dannecker, CLERK THIRD DISTRICT COURT OF APPEAL, Luis E. Ordonez, Suzanne Y. Labrit |
Name | JASON MARINO |
Role | Appellee |
Status | Active |
Name | Hon. Edward L. Artau |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Name | FLORIDA SUPREME COURT CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-11-22 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC19-741 PETITION DENIED |
Docket Date | 2019-05-08 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC19-741 |
Docket Date | 2019-05-02 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | CENTEX HOMES |
Docket Date | 2019-05-02 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder |
On Behalf Of | CENTEX HOMES |
Docket Date | 2019-04-22 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-04-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-04-03 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ Upon consideration, appellees’ motion for rehearing is denied. FERNANDEZ and SCALES, Associate Judges, and SUAREZ, Senior Associate Judge, concur. Appellees’ motion for rehearing en banc is denied. SALTER, FERNANDEZ, LOGUE and SCALES, Associate Judges, concur. LINDSEY, HENDON and MILLER, Associate Judges, dissent.EMAS, Associate Judge, recused. |
Docket Date | 2019-04-03 |
Type | Disposition by Opinion |
Subtype | Granted in Part/Denied in Part |
Description | Opinion Disposing of a Motion (See Opinion) |
Docket Date | 2019-04-03 |
Type | Opinion |
Subtype | Non-dispositive |
Description | Non-dispositive - Per Curiam Opinion ~ **ON MOTION FOR CERTIFICATION** |
Docket Date | 2018-11-30 |
Type | Response |
Subtype | Response |
Description | Response ~ OPPOSITION TO MOTION FOR REHEARING OR, ALTERNATIVELY REHEARING EN BANC |
On Behalf Of | Robert C. Gindel |
Docket Date | 2018-10-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ ORDERED that appellants’ October 17, 2018 motion for extension of time is granted, and the time for filing responses to appellee’s post-opinion motions is extended to and including November 30, 2018. |
Docket Date | 2018-10-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | Robert C. Gindel |
Docket Date | 2018-10-12 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION FOR CERTIFICATION |
On Behalf Of | CENTEX HOMES |
Docket Date | 2018-10-12 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER TO CENTEX'S MOTIONFOR REHEARING OR, ALTERNATIVELY, MOTION FOR REHEARING EN BANC |
On Behalf Of | CENTEX HOMES |
Docket Date | 2018-10-12 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ APPELLE RELIABLE ROOFING AND GUTTERS, INC.'S JOINDER TO CENTEX'S MOTION FOR CERTIFICATION |
On Behalf Of | CENTEX HOMES |
Docket Date | 2018-09-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED the September 24, 2018 motion for extension of time, joined by appellee Reliable Roofing and Gutters, Inc., is granted and the time to file post-opinion motions is extended to October 12, 2018. |
Docket Date | 2018-09-25 |
Type | Notice |
Subtype | Notice of Joinder in Filing |
Description | Notice of Joinder |
On Behalf Of | CENTEX HOMES |
Docket Date | 2018-09-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that appellee's September 24, 2018 motion for extension of time is granted and the time to file post-opinion motions is extended to October 12, 2018. |
Docket Date | 2018-09-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CENTEX HOMES |
Docket Date | 2018-09-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | CENTEX HOMES |
Docket Date | 2018-09-12 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2018-01-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Robert C. Gindel |
Docket Date | 2017-12-20 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | CENTEX HOMES |
Docket Date | 2017-12-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ 17 DAYS TO 1/05/18 |
On Behalf Of | Robert C. Gindel |
Docket Date | 2017-11-29 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | CENTEX HOMES |
Docket Date | 2017-10-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 11/29/17 (RELIABLE ROOFING AND GUTTERS, INC.) |
On Behalf Of | CENTEX HOMES |
Docket Date | 2017-10-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Robert C. Gindel |
Docket Date | 2017-09-15 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (170 PAGES) |
Docket Date | 2017-09-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 14 DAYS TO 10/04/17 |
On Behalf Of | Robert C. Gindel |
Docket Date | 2017-08-25 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (755 PAGES) |
Docket Date | 2017-07-27 |
Type | Supreme Court |
Subtype | Supreme Court Order |
Description | Misc. Supreme Court Order ~ DESIGNATING THIRD DCA JUDGES |
Docket Date | 2017-07-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2017-07-12 |
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, 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 that 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 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 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 circuit court clerk's determination of indigent status is filed. |
Docket Date | 2017-07-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Robert C. Gindel |
Docket Date | 2017-07-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
ANNUAL REPORT | 2023-02-01 |
Florida Limited Liability | 2022-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State