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TLUSA HOLDINGS LLC

Company Details

Entity Name: TLUSA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Oct 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000138546
FEI/EIN Number 46-2380448
Address: 1963-A VILLAGE GREEN WAY, TALLAHASSEE, FL 32308
Mail Address: 1963-A VILLAGE GREEN WAY, TALLAHASSEE, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
MCCANN, JOHN Agent 1963-A VILLAGE GREEN WAY, TALLAHASSEE, FL 32308

Manager

Name Role Address
TORRES, RALPH Manager 1212 CONSERVANCY DRIVE E., TALLAHASSEE, FL 32312
MCCANN, JOHN Manager 1963-A VILLAGE GREEN WAY, TALLAHASSEE, FL 32308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000638555 LAPSED CACE 15-012164 BROWARD COUNTY CIRCUIT COURT 2016-05-12 2021-09-27 $79,043.84 BRETT BOYD,TRUSTEE FOR CHRISTOPHER BOYD REVOCABLE TRUST, 13172 88TH PLACE NORTH, WEST PALM BEACH, FL 33412
J16000638779 LAPSED CACE 15-012164 BROWARD COUNTY CIRCUIT COURT 2016-05-12 2021-09-28 $131,739.73 ANDRE HALVORSEN, 5100 N. TRAVELERS PALM LN, TAMARAC, FL 33319

Court Cases

Title Case Number Docket Date Status
JDM, LLC and JOHN MCCANN VS ANDRE HALVORSEN, et. al. 4D2017-2851 2017-09-18 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15 012164

Parties

Name JDM, LLC
Role Appellant
Status Active
Representations J STEVEN CARTER, MIRIAM R COLES
Name JOHN MCCANN
Role Appellant
Status Active
Name TLUSA HOLDINGS LLC
Role Appellee
Status Active
Name ANDRE HALVORSEN
Role Appellee
Status Active
Representations Jerry D. Tamayo
Name BRETT BOYD AS TRUSTEE OF THE CHRISTOPHER BOYD REVOCABLE TRUST
Role Appellee
Status Active
Name RALPH TORRES, INC.
Role Appellee
Status Active
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-10
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the October 6, 2017 notice of voluntary dismissal, this case is dismissed.
Docket Date 2017-10-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-10-06
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of JDM, LLC
Docket Date 2017-09-29
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 9, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2017-09-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-09-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2017-09-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JDM, LLC
Docket Date 2017-09-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-10-31

Date of last update: 23 Jan 2025

Sources: Florida Department of State