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TOUCHING HEART'S GROUP HOMES, LLC - Florida Company Profile

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Company Details

Entity Name: TOUCHING HEART'S GROUP HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUCHING HEART'S GROUP HOMES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2013 (12 years ago)
Document Number: L13000027172
FEI/EIN Number 46-2120265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2708 Summerglen Lane, Eustis, FL, 32726, US
Mail Address: 2708 Summerglen Ln, Eustis, FL, 32726, US
ZIP code: 32726
City: Eustis
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Griffin Fred Jr. Owne 2708 Summerglen Lane, Eustis, FL, 32726
Griffin Dantrell Manager 2708 Summerglen Lane, Eustis, FL, 32726
GRIFFIN FRED Jr. Agent 2708 Summerglen Lane, Eustis, FL, 32726

National Provider Identifier

NPI Number:
1356738397

Authorized Person:

Name:
MR. FRED IVERSON GRIFFIN JR.
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Fax:
3524535547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000000168 GRIFFIN & GRIFFIN TRANSPORT SERVICES ACTIVE 2022-01-02 2027-12-31 - 2708 SUMMERGLEN LN, EUSTIS, FL, 32726
G17000075033 TOUCHING HEART'S ACADEMY & ADULT DAY TRAINING PROGRAM ACTIVE 2017-07-12 2027-12-31 - 2708 SUMMERGLEN LN, EUSTIS, FL, 32726
G16000098637 FRED GRIFFIN, JR. SCHOLARSHIP ACTIVE 2016-09-08 2026-12-31 - 2708 SUMMERGLEN LN, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 2708 Summerglen Lane, Eustis, FL 32726 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 2708 Summerglen Lane, Eustis, FL 32726 -
CHANGE OF MAILING ADDRESS 2018-03-14 2708 Summerglen Lane, Eustis, FL 32726 -
REGISTERED AGENT NAME CHANGED 2014-04-08 GRIFFIN, FRED, Jr. -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-22

USAspending Awards / Financial Assistance

Date:
2024-12-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
175000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$29,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,283.91
Servicing Lender:
Insight CU
Use of Proceeds:
Payroll: $29,100
Jobs Reported:
14
Initial Approval Amount:
$29,100
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,217.21
Servicing Lender:
Insight CU
Use of Proceeds:
Payroll: $29,100

Motor Carrier Census

DBA Name:
GRIFFIN & GRIFFIN TRANSPORT SERVICES
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 800-4334
Add Date:
2022-01-02
Operation Classification:
Auth. For Hire, Private(Property), Priv. Pass. (Business), Priv. Pass.(Non-business), U.S. Mail, Fed. Gov't, State Gov't, Local Gov't
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State