Entity Name: | K & W LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 31 May 2023 (2 years ago) |
Document Number: | L23000264408 |
FEI/EIN Number | 38-4271263 |
Address: | 133 NW AVE B, APT 4, BELLE GLADE, FL 33430 |
Mail Address: | 133 NW AVE B, APT 4, BELLE GLADE, FL 33430 |
ZIP code: | 33430 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
JC TAX SOLUTIONS CORP | Agent |
Name | Role | Address |
---|---|---|
WALCOTT, WILFRED | Authorized Member | 133 NW AVE B, BELLE GLADE, FL 33430 |
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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 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State