| Entity Name: | STEVEN KELLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEVEN KELLY 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: | 21 Jul 2023 (2 years ago) |
| Document Number: | L23000345483 |
| FEI/EIN Number |
93-2548358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 729 HANSEN ST, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 729 HANSEN ST, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY STEVEN R | Chief Executive Officer | 729 HANSEN ST, WEST PALM BEACH, FL, 33405 |
| KELLY STEVEN R | Agent | 729 HANSEN ST, WEST PALM BEACH, FL, 33405 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Steven Kelly, Appellant(s), v. State of Florida, Appellee(s). | 5D2024-2654 | 2024-09-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEVEN KELLY LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Criminal Appeals TLH Attorney General |
| Name | Hon. Anthony Salem |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal; per 09/25 order; Mailbox 10/08/24 |
| On Behalf Of | Steven Kelly |
| Docket Date | 2024-09-25 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | 3.800 Summary Record |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed - W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 9/20/2024 |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
Parties
| Name | STEVEN KELLY LLC |
| Role | Petitioner |
| Status | Active |
| Name | FRANK SCHWARTZ |
| Role | Respondent |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-31 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 10/31/2017.Petition-Amendment/SupplementPlease be advised that the above pleading has been forwarded to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, to be placed with case number SC17-1782, which was transferred to that Court on October 27, 2017. Any future pleadings filed in the above case should be filed in the above mentioned circuit court at 73 West Flagler Street, Suite 242, Miami, Florida 33130. |
| Docket Date | 2017-10-31 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ Confidential: Contains SSN |
| On Behalf Of | Steven Kelly |
| Docket Date | 2017-10-27 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of habeas corpus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of habeas corpus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 73 West Flagler Street, Suite 242, Miami, Florida 33130.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Docket Date | 2017-10-18 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ Respondent's Copy of Acknowledgment Letter. Forwarded 10/26/2017. |
| On Behalf Of | FRANK SCHWARTZ |
| View | View File |
| Docket Date | 2017-10-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-10-04 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2017-10-02 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | Steven Kelly |
| View | View File |
| Docket Date | 2017-10-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2017-10-02 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Steven Kelly |
| View | View File |
| Docket Date | 2017-10-02 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Letter Dated 09/11/2017 **Contains social security number** |
| On Behalf Of | Steven Kelly |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4554568506 | 2021-02-26 | 0455 | PPP | 1200 West Ave, Miami Beach, FL, 33139-4377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
