| 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. |
| 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 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1356738397 | 2015-04-16 | 2015-04-16 | 31809 SUNPARK CIR, LEESBURG, FL, 34748, US | 31809 SUNPARK CIR, LEESBURG, FL, 34748, US | |||||||||||||||||||||
|
|||||||||||||||||||||||||
| Phone | +1 352-217-9193 |
| Fax | 3524535547 |
Authorized person
| Name | MR. FRED IVERSON GRIFFIN JR. |
| Role | OWNER |
| Phone | 3522179193 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 008778300 |
| State | FL |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3420647303 | 2020-04-29 | 0491 | PPP | 2708 SUMMERGLEN LN, EUSTIS, FL, 32726-3914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1263038300 | 2021-01-16 | 0491 | PPS | 2708 Summerglen Ln, Eustis, FL, 32726-3914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3790721 | Intrastate Non-Hazmat | 2022-06-06 | - | - | 1 | 1 | Auth. For Hire, Private(Property), Priv. Pass. (Business), Priv. Pass.(Non-business), U.S. Mail, Fed. Gov't, State Gov't, Local Gov't | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
