TINBU, LLC - Florida Company Profile
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| Entity Name: | TINBU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINBU, 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: | 20 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | L07000019190 |
| FEI/EIN Number |
223954057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5049 Edwards Ranch Rd., 4th Floor, Ft. Worth, TX, 76109, US |
| Mail Address: | 5049 Edwards Ranch Rd., 4th Floor, Ft. Worth, TX, 76109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUTOLOTTO, INC. | Managing Member | 20808 STATE HIGHWAY 71 W, SPICEWOOD, TX, 78669 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-30 | 5049 Edwards Ranch Rd., 4th Floor, Ft. Worth, TX 76109 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-30 | 5049 Edwards Ranch Rd., 4th Floor, Ft. Worth, TX 76109 | - |
| LC AMENDMENT | 2021-05-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2021-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-25 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2011-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BIN TU, JOHN BRIER, JBBT, LLC, Appellant(s) v. LOTTERY.COM, F/K/A AUTOLOTTO, INC., TINBU, LLC, RYAN DICKINSON, MATTHEW CLEMENSON, ANTHONY DIMATTEO, III, Appellee(s). | 2D2024-0362 | 2024-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BIN TU |
| Role | Appellant |
| Status | Active |
| Name | JOHN BRIER |
| Role | Appellant |
| Status | Active |
| Representations | Roger Brown, Valerie Chant David |
| Name | JBBT, LLC |
| Role | Appellant |
| Status | Active |
| Name | LOTTERY.COM |
| Role | Appellee |
| Status | Active |
| Representations | Diana Marie Fassbender, Jonathon Andrew Fligg |
| Name | F/K/A AUTOLOTTO, INC. |
| Role | Appellee |
| Status | Active |
| Name | TINBU, LLC |
| Role | Appellee |
| Status | Active |
| Name | RYAN DICKINSON |
| Role | Appellee |
| Status | Active |
| Name | MATTHEW CLEMENSON |
| Role | Appellee |
| Status | Active |
| Representations | Cristina Villarroel, Franklin G. Monsour, Jr., Kenton Atta-Krah |
| Name | ANTHONY DIMATTEO, III |
| Role | Appellee |
| Status | Active |
| Name | HON. NANCY L. JACOBS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appellants' Notice of Voluntary Dismissal is accepted, and this appeal is dismissed. Appellants' motion for attorney's fees and costs is denied as moot. |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-07-01 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEES CLEMENSON AND DICKINSON'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | MATTHEW CLEMENSON |
| Docket Date | 2024-06-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES AND COST |
| On Behalf Of | LOTTERY.COM |
| Docket Date | 2024-06-18 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | Supplemental Appendix |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-06-18 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | JOHN BRIER |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | APPELLANTS' SUPPLEMENTAL APPENDIX - NOT PAGINATED |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-06-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-06-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | REPLY BRIEF OF APPELLANTS (TO BOTH LOTTERY'S ANSWER BRIEF & DICKINSON'S / CLEMENSON'S ANSWER BRIEF) |
| On Behalf Of | JOHN BRIER |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion to Appear Pro Hac Vice - Franklin Monsour Jr. |
| On Behalf Of | MATTHEW CLEMENSON |
| Docket Date | 2024-06-04 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Attorney Jonathon A. Fligg is substituted as Appellee's counsel of record and Attorney Elizabeth J. Campbell is relieved of further appellate responsibilities. |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Pro Hac Vice Fee-100 |
| Description | Pay Pro Hac Vice Fee-100 - Kenton Atta-Krah |
| On Behalf Of | MATTHEW CLEMENSON |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Notice |
| Subtype | Appearance |
| Description | Notice of Appearance - NOTICE OF SUBSTITUTION OF COUNSEL FOR APPELLEES LOTTERY.COM, INC. f/k/a AUTOLOTTO, INC., TINBU, LLC |
| On Behalf Of | LOTTERY.COM |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion to Appear Pro Hac Vice - Kenton Atta-Krah |
| On Behalf Of | MATTHEW CLEMENSON |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time is granted, and the reply brief shall be served by June 14, 2024. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-05-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | LOTTERY.COM |
| View | View File |
| Docket Date | 2024-04-25 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | Appendix to Answer Brief |
| On Behalf Of | LOTTERY.COM |
| Docket Date | 2024-04-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | MATTHEW CLEMENSON |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shallbe served by April 24, 2024. |
| Docket Date | 2024-03-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ ORDER GRANTING DEFENDANT ANTHONY DIMATTEO, III'S MOTION TOESTABLISH TIME TO RESPOND TO AMENDED COMPLAINT |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2024-03-15 |
| 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 | LOTTERY.COM |
| Docket Date | 2024-02-23 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-02-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-02-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2024-02-15 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE AND NOTICE OF COMPLIANCE |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-02-14 |
| 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)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice. |
| Docket Date | 2024-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-02-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JOHN BRIER |
| Docket Date | 2024-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The appendix to the Reply Brief does not comply with Florida Rule of Appellate Procedure 9.220(c). The appendix is not paginated so that the page numbers displayed by the PDF reader match the index pagination. Appellant shall file a corrected appendix within 10 days from the date of this order." |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Attorney Franklin Monsour Jr.'s motion to appear pro hac vice is denied without prejudice to filing a motion that complies with Florida Rule of General Practice and Judicial Administration 2.510(b)(2) by stating in paragraph 12 the date of prior motions and whether admission was granted or denied. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-04 |
| LC Amendment | 2021-05-28 |
| CORLCRACHG | 2021-05-25 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State