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KEVIN GARDNER LLC - Florida Company Profile

Company Details

Entity Name: KEVIN GARDNER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN GARDNER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L22000496006
FEI/EIN Number 920611701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1330 Fairmont Ave NW, Atlanta, GA, 30318, US
Mail Address: PO BOX 228763, MIAMI, FL, 33222, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER RONALD KJR. Manager 8450 NW 102ND AVE STE 550, MIAMI, FL, 33178
GARDNER RONALD KJR. Agent 8400 NW 102ND AVE, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009541 KXNG COSMETICS ACTIVE 2023-01-19 2028-12-31 - PO BOX 228763, MIAMI, FL, 33222

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 1330 Fairmont Ave NW, Ste 7074, Atlanta, GA 30318 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 8400 NW 102ND AVE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-02-20 1330 Fairmont Ave NW, Ste 7074, Atlanta, GA 30318 -

Court Cases

Title Case Number Docket Date Status
KEVIN GARDNER VS STATE OF FLORIDA 5D2019-3303 2019-11-12 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
14-00979-CFMA

Circuit Court for the Seventh Judicial Circuit, St. Johns County
18-00328-CFMA

Circuit Court for the Seventh Judicial Circuit, St. Johns County
18-00326-CFMA

Parties

Name KEVIN GARDNER LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-23
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2020-03-23
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-03-03
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2020-03-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2020-02-11
Type Order
Subtype Show Cause
Description SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 15 DYS
Docket Date 2019-12-31
Type Record
Subtype Record on Appeal
Description Received Records ~ 250 PAGES
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2019-11-12
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-From Circuit Court/Agency
Docket Date 2019-11-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERT OF SVC 11/07/19; OF INDIGENCY 05/06/19
On Behalf Of KEVIN GARDNER
Docket Date 2019-11-12
Type Order
Subtype Right to Counsel Order
Description ORD-Right to Counsel
Docket Date 2019-11-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-11-21

Date of last update: 02 May 2025

Sources: Florida Department of State