| Entity Name: | JAMES FLOYD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES FLOYD, 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: | 29 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2005 (19 years ago) |
| Document Number: | L05000042122 |
| FEI/EIN Number |
050624719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 859 RUDDER DR, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 859 RUDDER DR, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOYD JAMES R | Manager | 89 RUDDER RD, ATLANTIC BEACH, FL, 32233 |
| FLOYD BRANDON | Auth | 859 RUDDER DR, ATLANTIC BEACH, FL, 32233 |
| FLOYD JAMES R | Agent | 859 RUDDER RD, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 859 RUDDER DR, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 859 RUDDER DR, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 859 RUDDER RD, ATLANTIC BEACH, FL 32233 | - |
| AMENDMENT | 2005-12-09 | - | - |
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| James Floyd, Appellant(s) v. Florida Commission on Offender Review, Appellee(s). | 1D2024-0808 | 2024-03-26 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES FLOYD, LLC |
| Role | Appellant |
| Status | Active |
| Name | Florida Commission on Offender Review |
| Role | Appellee |
| Status | Active |
| Representations | Rana Marie Wallace |
| Name | Hon. Angela Cote Dempsey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Leon Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Florida Commission on Offender Review |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2024-05-07 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted- 57 pages |
| Docket Date | 2024-04-17 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Leon Clerk |
| Docket Date | 2024-04-15 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | James Floyd |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | James Floyd |
| Docket Date | 2024-05-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | James Floyd |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062003CF012635A88810 |
Parties
| Name | JAMES FLOYD, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Celia Terenzio |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-18 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-08-18 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent Below |
| Docket Date | 2023-08-17 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Petition for Writ of Mandamus |
| On Behalf Of | James Floyd |
| View | View File |
| Docket Date | 2023-09-28 |
| Type | Disposition |
| Subtype | Dismissed (Pettway) |
| Description | The petition for writ of mandamus is hereby dismissed because this Court generally will not consider the repetitive petitions of persons who have abused the judicial processes of the lower courts such that they have been barred from filing certain actions there. See Pettway v. State, 776 So. 2d 930, 931 (Fla. 2000). No motion for rehearing or reinstatement will be entertained by this Court. |
| View | View File |
| Classification | NOA Final - Administrative - Other |
| Court | 1st District Court of Appeal |
| Originating Court |
Administrative Agency 22-01-AR |
Parties
| Name | JAMES FLOYD, LLC |
| Role | Appellant |
| Status | Active |
| Name | Florida Commission on Offender Review |
| Role | Appellee |
| Status | Active |
| Representations | Rana Wallace |
| Name | Melinda N. Coonrod |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Jenna Locatelli |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-04 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order on Motion To Strike |
| View | View File |
| Docket Date | 2023-02-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ the amended IB |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2023-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed 373 So. 3d 1136 |
| View | View File |
| Docket Date | 2023-05-12 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2023-05-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2023-05-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Order |
| Description | Order Denying ~ The Court denies Appellee’s motion filed on September 2, 2022. The disposition of this motion does not preclude Appellee from raising its argument in the briefing process. The Court denies Appellant’s motion docketed on September 12, 2022. |
| Docket Date | 2022-09-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion (Other) ~ to deny motion to dismiss |
| On Behalf Of | James Floyd |
| Docket Date | 2022-09-12 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | James Floyd |
| Docket Date | 2022-09-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2022-08-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ to the Court regarding Appellant's directions to the Clerk |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2022-08-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 76 pages |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2022-08-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Insolvency/Indigency Order from Lower Tribunal ~ application for determination for civil indigent status |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2022-08-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Deny Mot Proc In Forma Paup-Refile in LT ~ Appellant's "Motion For Leave To Proceed In Forma Pauperis/Affidavit of Indigency By Petitioner/Appellant", styled in this Court and docketed on July 11, 2022, is denied without prejudice to refile a proper motion and affidavit with the lower tribunal. See Florida Rule of Appellate Procedure 9.430. |
| Docket Date | 2022-08-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Commission on Offender Review |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | SC-Failure to Comply w/Order-Appeals ~ Within 10 days of the date of this order, the appellant shall properly comply with this Court's order dated May 20, 2022, requiring appellant to pay the filing fee of $300.00 or submit a Lower Tribunal order of insolvency. Alternatively, the appellant may file a response showing cause why this appeal should not be dismissed for failure to comply with the order dated May 20, 2022. Failure to timely comply with this order will result in dismissal of this case without further opportunity to be heard. Fla. R. App. P. 9.410. |
| Docket Date | 2022-07-11 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | James Floyd |
| Docket Date | 2022-07-11 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| On Behalf Of | James Floyd |
| Docket Date | 2022-06-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James Floyd |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Motion for Indigency Styled in LT-No Action ~ This Court notes the appellant has filed with this Court, on June 8, 2022, an “Application for Determination of Civil Indigent Status” styled in a lower tribunal. No action will be taken in this Court. This determination is without prejudice to refile a proper motion and affidavit with the lower tribunal, The Florida Commission on Offender Review. See Florida Rule of Appellate Procedure 9.430. |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ order appealed |
| On Behalf Of | James Floyd |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ LT indigent status |
| On Behalf Of | James Floyd |
| Docket Date | 2022-06-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | James Floyd |
| Docket Date | 2022-06-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | James Floyd |
| Docket Date | 2022-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on May 19, 2022, and in the lower tribunal on N/A. |
| Docket Date | 2022-05-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | File Amd NOA Cert Serv(PS)/Rule&Form Att ~ Upon the Court's own motion, appellant is directed to file within 10 days from the date of this order an amended notice of appeal which contains a proper certificate of service showing service on Rana Wallace, General Counsel, Florida Commission on Offender Review. A copy of Florida Rule of Appellate Procedure 9.420, which defines certificate of service, and a sample form for an amended notice of appeal are attached to appellant's copy of this order. The amended notice of appeal shall be filed with this Court and not the lower tribunal. The failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | James Floyd |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-30 |
Parties
| Name | PATRICIA A. SMITH |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTOPHER A. BOYD, ESQ. |
| Name | GORDON D. SMITH |
| Role | Appellant |
| Status | Active |
| Name | JAMES FLOYD, LLC |
| Role | Appellee |
| Status | Active |
| Name | STEAK N SHAKE, INC. d/b/a STEAK N SHAKE #384 |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE E. NADER, ESQ. |
| Name | CNL APF PARTNERS, LP ARC CAFEHLD001, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. EMMETT LAMAR BATTLES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-04-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellants’ failure to satisfy this court’s March 14, 2018 fee order. |
| Docket Date | 2018-04-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ VILLANTI, KHOUZAM, AND BLACK |
| Docket Date | 2018-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2018-03-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2018-03-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | PATRICIA A. SMITH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9505318007 | 2020-07-07 | 0491 | PPP | 15251 US 19, Inglis, FL, 34449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
