Entity Name: | TIMOTHY HARRIS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIMOTHY HARRIS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 30 Mar 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L09000030621 |
FEI/EIN Number |
264571333
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9902 N CAMPFLOWERS RD, YOUNGSTOWN, FL, 32466 |
Mail Address: | 9902 N CAMPFLOWERS RD, YOUNGSTOWN, FL, 32466 |
ZIP code: | 32466 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARRIS TIMOTHY | Managing Member | 9902 N CAMPFLOWERS RD, YOUNGSTOWN, FL, 32466 |
HARRIS TIMOTHY | Agent | 9902 N CAMPFLOWERS RD, YOUNGSTOWN, FL, 32466 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2015-06-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-06-08 | HARRIS, TIMOTHY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2012-02-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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TIMOTHY HARRIS VS STATE OF FLORIDA | 5D2018-2431 | 2018-07-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Michael Mario Pirolo, Brevard Public Defender |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Kellie A. Nielan, Criminal Appeals DAB Attorney General |
Name | Hon. Morgan L. Reinman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-11-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2019-06-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-06-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 7/15; STRICKEN PER 6/17 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-05-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 318 PAGES - CONFIDENTIAL |
On Behalf Of | Clerk Brevard |
Docket Date | 2019-04-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 5/15 |
On Behalf Of | State of Florida |
Docket Date | 2019-04-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/27 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-03-26 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel |
On Behalf Of | State of Florida |
Docket Date | 2019-02-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-02-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 359 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-09-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 3221 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-08-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2018-08-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-07 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-02 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE W/IN 10 DAYS WHY NOT CONSOL 18-2429, 18-2430, 182431, 18-2432, 18-2433; AA SHALL FILE AMEND NOA W/IN 15 DAYS |
Docket Date | 2018-08-01 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | LT CRT ORD O/INDG & APP O/CNSL |
Docket Date | 2018-07-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW1:Waived-9.430 |
Docket Date | 2018-07-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Criminal appeal (300) |
Docket Date | 2018-07-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-07-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/27/18 |
On Behalf Of | TIMOTHY HARRIS |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033240-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033238-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-064399-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033239-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CF-019069-A |
Parties
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Brevard Public Defender, Michael Mario Pirolo |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Kellie A. Nielan, Criminal Appeals DAB Attorney General |
Name | Hon. Morgan L. Reinman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-02-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-02-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 359 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-09-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 3221 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-08-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2018-08-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-11-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2019-06-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-06-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 7/15; STRICKEN PER 6/17 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-05-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 318 PAGES - CONFIDENTIAL |
On Behalf Of | Clerk Brevard |
Docket Date | 2019-04-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 5/15 |
On Behalf Of | State of Florida |
Docket Date | 2019-04-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/27 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-03-26 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel |
On Behalf Of | State of Florida |
Docket Date | 2018-08-07 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-02 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Waive Filing Fee |
Docket Date | 2018-08-01 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | LT CRT ORD O/INDG & APP O/CNSL |
Docket Date | 2018-07-30 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-From Circuit Court/Agency |
Docket Date | 2018-07-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-07-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/27/18 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-07-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Criminal appeal (300) |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-064399-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033239-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CF-019069-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033238-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033240-A |
Parties
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Michael Mario Pirolo, Brevard Public Defender |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Kellie A. Nielan, Criminal Appeals DAB Attorney General |
Name | Hon. Morgan L. Reinman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-11-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2019-06-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-06-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 7/15; STRICKEN PER 6/17 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-05-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 318 PAGES - CONFIDENTIAL |
On Behalf Of | Clerk Brevard |
Docket Date | 2019-04-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 5/15 |
On Behalf Of | State of Florida |
Docket Date | 2019-04-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/27 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-03-26 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel |
On Behalf Of | State of Florida |
Docket Date | 2019-02-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-02-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 359 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-09-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 3221 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-08-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2018-08-07 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-02 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Waive Filing Fee |
Docket Date | 2018-08-01 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | LT CRT ORD O/INDG & APP O/CNSL |
Docket Date | 2018-07-30 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-From Circuit Court/Agency |
Docket Date | 2018-07-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-07-30 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA (Criminal) ~ W/IN 15 DAYS |
Docket Date | 2018-07-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/27/18 |
On Behalf Of | TIMOTHY HARRIS |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CF-019069-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033239-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033238-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033240-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-064399-A |
Parties
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Brevard Public Defender, Michael Mario Pirolo |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Kellie A. Nielan, Criminal Appeals DAB Attorney General |
Name | Hon. Morgan L. Reinman |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2019-06-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-06-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 7/15; STRICKEN PER 6/17 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-05-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 318 PAGES - CONFIDENTIAL |
On Behalf Of | Clerk Brevard |
Docket Date | 2019-04-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 5/15 |
On Behalf Of | State of Florida |
Docket Date | 2019-04-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/27 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-03-26 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel |
On Behalf Of | State of Florida |
Docket Date | 2019-02-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-02-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 359 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-09-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 3221 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-08-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2018-08-07 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-01 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | LT CRT ORD O/INDG & APP O/CNSL |
Docket Date | 2018-07-30 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA (Criminal) ~ W/IN 15 DAYS |
Docket Date | 2018-07-30 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-From Circuit Court/Agency |
Docket Date | 2018-07-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/27/18 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-07-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2019-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-11-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2018-08-02 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE W/IN 10 DAYS WHY NOT CONSOL 18-2429, 18-2430, 182431, 18-2432, 18-2433; AA SHALL FILE AMEND NOA W/IN 15 DAYS |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-033240-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-064399-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-0033239-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2001-CF-033238-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CF-019069-A |
Parties
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Robert Jackson Pearce, III, Office of the Public Defender |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Kellie A. Nielan, Office of the Attorney General |
Name | Morgan Laur Reinman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-12-20 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-11-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2019-06-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-06-17 |
Type | Order |
Subtype | Order Striking Stipulation for Extension |
Description | ORD-STRIKE NOTICE OF EOT FOR RB-CRIMINAL ~ MOTION OR RB W/IN 5 DAYS |
Docket Date | 2019-06-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 7/15; STRICKEN PER 6/17 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-05-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-04-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 318 PAGES - CONFIDENTIAL |
On Behalf Of | Clerk Brevard |
Docket Date | 2019-04-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 5/15 |
On Behalf Of | State of Florida |
Docket Date | 2019-04-11 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 5/12. |
Docket Date | 2019-04-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/27 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-03-27 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AA W/IN 10 DAYS - MOT TO COMPEL |
Docket Date | 2019-03-26 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel |
On Behalf Of | State of Florida |
Docket Date | 2019-02-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2019-02-22 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 359 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2019-02-22 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed ~ IB BY 3/4 |
Docket Date | 2018-12-19 |
Type | Notice |
Subtype | Notice of Pending Motion Correct Sentencing Error |
Description | 3.800(b) Filed-Abated Pending Disposition Below |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-12-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 12/19 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-12-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 12/14 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-11-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 12/4 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-10-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 11/19 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-09-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-09-20 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender |
Docket Date | 2018-09-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 3221 PAGES |
On Behalf Of | Clerk Brevard |
Docket Date | 2018-08-09 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ WITH 18-2430, 18-2431, 18-2432, 18-2433 |
Docket Date | 2018-08-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | State of Florida |
Docket Date | 2018-08-08 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ DUPLICATE NOA; MAILBOX 8/1/18; PS TIMOTHY HARRIS E12300 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-08 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ PRO SE NOA IS TRTD AS A DUPLICATE... |
Docket Date | 2018-08-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-07 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 8/2 ORDER |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2018-08-02 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE W/IN 10 DAYS WHY NOT CONSOL 18-2429, 18-2430, 182431, 18-2432, 18-2433; AA SHALL FILE AMEND NOA W/IN 15 DAYS |
Docket Date | 2018-08-01 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | LT CRT ORD O/INDG & APP O/CNSL |
Docket Date | 2018-07-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Criminal appeal (300) |
Docket Date | 2018-07-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-07-30 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-From Circuit Court/Agency |
Docket Date | 2018-07-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/26/18 |
On Behalf Of | TIMOTHY HARRIS |
Classification | NOA Final - Circuit Criminal - 3.850 Summary |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 59-2000-CF-002064-B |
Parties
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Office of the Public Defender, Craig R. Atack, Brevard Public Defender, Michael Mario Pirolo |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Office of the Attorney General |
Name | Hon. Kenneth R. Lester, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Seminole |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-08-17 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2015-08-17 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2015-07-29 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2015-07-29 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2015-07-27 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
Docket Date | 2015-07-10 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ 7/9 ORDER IS VACATED AND W/DRWN; 7/7 MOT EOT IS DENIED AS UNNECESSARY |
Docket Date | 2015-07-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | Order Granting Time Extension To File Record ~ VACATED AND W/DRWN PER 7/10 ORDER |
Docket Date | 2015-07-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
Description | Motion Extension of Time To File Record |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2015-06-15 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2015-06-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-06-10 |
Type | Record |
Subtype | Record on Appeal |
Description | REC-3.850 SUMM DENIAL |
Docket Date | 2015-06-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2015-06-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/8/15 |
On Behalf Of | TIMOTHY HARRIS |
Classification | NOA Final - Circuit Criminal - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 00006667CF10A |
Parties
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Public Defender-Broward, Public Defender-P.B. |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Cynthia L. Comras, Attorney General-W.P.B. |
Name | Hon. Raag Singhal |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-09-04 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2014-08-29 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Ready to Close ~ supp record (e) |
Docket Date | 2014-08-15 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-08-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-07-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-11-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2013-10-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 11/25/13 |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2013-09-19 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME (e) |
Docket Date | 2013-09-12 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NO TRANSCRIPTS EXIST OR WILL BE PROVIDED FOR 5/3/12 IN RESPONSE TO THIS COURT'S 3/8/13 ORDER. |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2013-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | ORD-EOT of Court Reporter Notes ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including September 7, 2013. |
Docket Date | 2013-08-12 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Mot for EOT to File Court Reporter Note ~ (GRANTED 8/14/13) |
Docket Date | 2013-06-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | ORD-EOT of Court Reporter Notes ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including August 7, 2013. |
Docket Date | 2013-06-13 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Mot for EOT to File Court Reporter Note |
Docket Date | 2013-03-08 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Supplement Record w/Trans & Toll Time for Brf. ~ **SEE 9/12/13 ENTRY** ORDERED that appellee's motion filed February 25, 2013, to supplement the record and toll time is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript along with a CD-ROM according to Rule 9.200(b)(2). The clerk of the lower tribunal shall prepare and file the supplemented material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that the time for filing appellant's initial brief is tolled until thirty (30) days after the supplemental record is received. |
Docket Date | 2013-02-25 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Mot. file supp'l ROA & toll time |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2013-02-01 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) JOHN M. CONWAY (IN 12-2237) |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2013-01-11 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME (WITH CD ROM) |
Docket Date | 2013-01-07 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender-P.B. |
Docket Date | 2012-12-18 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause |
Docket Date | 2012-11-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Mot. file supp'l ROA & toll time ~ T - |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2012-11-19 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2012-11-14 |
Type | Order |
Subtype | Show Cause re Compliance with Prior Order |
Description | Order to Show Cause-Appeal Dismissal ~ 10 DAYS |
Docket Date | 2012-10-25 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS RE: WRITTEN ORDER |
Docket Date | 2012-09-14 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Order Granting Relinquishment of Jurisdiction ~ 30 DAYS; TO ENTER A WRITTEN ORDER ON APPELLANT'S MOTION TO CORRECT SENTENCING. |
Docket Date | 2012-08-31 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction ~ & STATUS REPORT |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2012-08-16 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10D DAYS RE; RELINQUISHMENT |
Docket Date | 2012-08-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ THREE (3) VOLUMES (WITH CD ROM) (IN 12-2237) |
Docket Date | 2012-07-09 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ WITH 12-2237. |
Docket Date | 2012-06-25 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ WITH 12-2237 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2012-06-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-06-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WV:Waived |
Docket Date | 2012-06-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | TIMOTHY HARRIS |
Classification | NOA Final - Circuit Criminal - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 99018140CF10A |
Parties
Name | TIMOTHY HARRIS, LLC |
Role | Appellant |
Status | Active |
Representations | Public Defender-P.B., Public Defender-Broward |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Attorney General-W.P.B. |
Name | Hon. Raag Singhal |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-06-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2014-09-04 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2014-08-29 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Ready to Close ~ supp record (e) |
Docket Date | 2014-08-15 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-08-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-07-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-09-19 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME (e) |
Docket Date | 2013-08-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | ORD-EOT of Court Reporter Notes |
Docket Date | 2013-06-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | ORD-EOT of Court Reporter Notes |
Docket Date | 2013-03-08 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Supplement Record w/Trans & Toll Time for Brf. |
Docket Date | 2013-02-25 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Mot. file supp'l ROA & toll time |
Docket Date | 2013-02-01 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ (4) JOHN M. CONWAY (IN 12-2237) |
Docket Date | 2013-01-11 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) VOLUME (WITH CD ROM) |
Docket Date | 2013-01-07 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender-P.B. |
Docket Date | 2012-12-18 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause |
Docket Date | 2012-11-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Mot. file supp'l ROA & toll time ~ T - 11/24 |
Docket Date | 2012-11-19 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
Docket Date | 2012-11-14 |
Type | Order |
Subtype | Show Cause re Compliance with Prior Order |
Description | Order to Show Cause-Appeal Dismissal ~ 10 DAYS |
Docket Date | 2012-10-25 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS RE: WRITTEN ORDER |
Docket Date | 2012-09-14 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Order Granting Relinquishment of Jurisdiction ~ 30 DAYS; TO ENTER A WRITTEN ORDER ON APPELLANT'S MOTION TO CORRECT SENTENCING. |
Docket Date | 2012-08-31 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction ~ & STATUS REPORT |
Docket Date | 2012-08-16 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10D DAYS RE; RELINQUISHMENT |
Docket Date | 2012-08-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ THREE (3) VOLUMES (WITH CD ROM) (IN 12-2237) |
Docket Date | 2012-07-09 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ WITH 12-2236. |
Docket Date | 2012-06-25 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ WITH 12-2236 |
On Behalf Of | TIMOTHY HARRIS |
Docket Date | 2012-06-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-06-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WV:Waived |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-29 |
REINSTATEMENT | 2015-06-08 |
ANNUAL REPORT | 2013-05-01 |
REINSTATEMENT | 2012-02-15 |
Florida Limited Liability | 2009-03-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2867078906 | 2021-04-27 | 0491 | PPP | 2707 Knollwood Trl, Eustis, FL, 32726-7057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8729258900 | 2021-05-12 | 0455 | PPP | 501 Mades Dr, Fort Pierce, FL, 34947-4366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6277759010 | 2021-05-22 | 0491 | PPP | 11637 Rainbow Springs Ct, Jacksonville, FL, 32219-5122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State