| Entity Name: | K & W LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & W 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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000264408 |
| FEI/EIN Number |
38-4271263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NW AVE B, APT 4, BELLE GLADE, FL, 33430, US |
| Mail Address: | 133 NW AVE B, APT 4, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALCOTT WILFRED | Authorized Member | 133 NW AVE B, BELLE GLADE, FL, 33430 |
| JC TAX SOLUTIONS CORP | Agent | - |
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| TOWER HILL PREFERRED INSURANCE CO. VS KELLY WELLS & NICKKIE WELLS, et al., | 2D2012-3643 | 2012-07-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TOWER HILL PREFERRED INS. CO. |
| Role | Appellant |
| Status | Active |
| Representations | CANDY L. MESSERSMITH, ESQ., DAVID B. SHELTON, ESQ. |
| Name | NICKKIE WELLS |
| Role | Appellee |
| Status | Active |
| Name | K & W LLC |
| Role | Appellee |
| Status | Active |
| Name | MARIE HARRELL |
| Role | Appellee |
| Status | Active |
| Name | KELLY WELLS |
| Role | Appellee |
| Status | Active |
| Representations | K. C. BOUCHILLON, ESQ., THOMAS C. SAUNDERS, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-12 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-06-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-05-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING APPELLEE'S FEES ~ and costs/remanded to trial ct for determination of fees and costs. |
| Docket Date | 2013-03-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-01-02 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ 2-19-13 OA Cont'd |
| Docket Date | 2012-12-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-11-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 11/19/12 |
| On Behalf Of | TOWER HILL PREFERRED INS. CO. |
| Docket Date | 2012-11-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA David B. Shelton, Esq. 0710539 |
| Docket Date | 2012-10-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Thomas C. Saunders, Esq. 0386080 |
| Docket Date | 2012-10-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF AE'S ANSWER BRIEF |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-10-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-10-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE K.C. Bouchillon, Esq. 0999458 |
| Docket Date | 2012-10-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 10/24/12 |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-10-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOLUMES RAIDEN |
| Docket Date | 2012-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 09/13/12 |
| On Behalf Of | TOWER HILL PREFERRED INS. CO. |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF EMAIL ADDRESS |
| On Behalf Of | KELLY WELLS |
| Docket Date | 2012-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF EMAIL ADDRESS |
| On Behalf Of | TOWER HILL PREFERRED INS. CO. |
| Docket Date | 2012-07-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TOWER HILL PREFERRED INS. CO. |
| Docket Date | 2012-07-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-13934-CIDL |
Parties
| Name | CREATIVE CATALOG CONCEPTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | PATRICK M. MULDOWNEY |
| Name | JOHN FLAHERTY |
| Role | Appellee |
| Status | Active |
| Name | DANA J. FLAHERTY |
| Role | Appellee |
| Status | Active |
| Name | CATHY E. CRABTREE |
| Role | Appellee |
| Status | Active |
| Name | ALEJANDRO J. CAMACHO |
| Role | Appellee |
| Status | Active |
| Name | K & W LLC |
| Role | Appellee |
| Status | Active |
| Name | CATALOG SOLUTIONS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARYELLEN G. KOBERG, VERA L. JUNE |
| Name | ALL PRO SPORTS & GAMES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALL-PRO SPORTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | TRIO PRODUCTION, INC. |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-30 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-08-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-07-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2011-06-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-06-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPROVED PER 6/29ORDER |
| On Behalf Of | CREATIVE CATALOG CONCEPTS, LLC |
| Docket Date | 2011-05-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ UNSUCCESSFUL MED-TIME COMMENCE 5/20/11 |
| Docket Date | 2011-04-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPT MEDIATOR |
| Docket Date | 2011-03-31 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS;SIGNED BY HON ORFINGER |
| Docket Date | 2011-03-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CATALOG SOLUTIONS, INC. |
| Docket Date | 2011-03-30 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Maryellen G. Koberg 747040 |
| Docket Date | 2011-03-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Patrick M. Muldowney 978396 |
| Docket Date | 2011-03-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MED./D.S. |
| On Behalf Of | CREATIVE CATALOG CONCEPTS, LLC |
| Docket Date | 2011-03-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| Florida Limited Liability | 2023-05-31 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4092280 | Intrastate Non-Hazmat | 2023-06-20 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
