| Entity Name: | TROY KLEIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROY KLEIN 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: | 21 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000027176 |
| FEI/EIN Number |
46-2088095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4837 OLD BAINBRIDGE ROAD, TALLAHASSEE, FL, 32303 |
| Mail Address: | 4837 OLD BAINBRIDGE ROAD, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN TROY C | Manager | 4837 OLD BAINBRIDGE ROAD, TALLAHASSEE, FL, 32303 |
| KLEIN TROY C | Agent | 4837 OLD BAINBRIDGE ROAD, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Valerie Duncan, Petitioner(s) v. Curtis Witters, et al., Respondent(s) | SC2024-0994 | 2024-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Valerie Duncan |
| Role | Petitioner |
| Status | Active |
| Name | Curtis Lee Witters |
| Role | Respondent |
| Status | Active |
| Name | TROY KLEIN LLC |
| Role | Respondent |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-17 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Mathews) |
| Description | The petition for a writ of mandamus is hereby dismissed. See Mathews v. Crews, 132 So. 3d 776 (Fla. 2014). Any motions or other requests for relief are hereby denied. No motion for rehearing or reinstatement will be considered. |
| Docket Date | 2024-08-02 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2024-08-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Valerie Duncan |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Petition for Writ of Mandamus and Appendix |
| On Behalf Of | Valerie Duncan |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including August 8, 2024, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes. The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it is not subject to reinstatement. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D14-4692 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010DR001708XXXXNB |
Parties
| Name | VALERIE DUNCAN-OSIYEMI |
| Role | Petitioner |
| Status | Active |
| Name | OLAYEMI OSIYEMI |
| Role | Respondent |
| Status | Active |
| Name | TROY KLEIN LLC |
| Role | Respondent |
| Status | Active |
| Name | HON. AMY LEE SMITH, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-02 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Placed w/ File. |
| On Behalf Of | VALERIE DUNCAN-OSIYEMI |
| View | View File |
| Docket Date | 2016-11-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ Please be advised that the above case is final in this Court and no further pleadings may be filed. If you wish to file a complaint against an attorney you must contact The Florida Bar's Attorney Consumer Assistance Program (ACAP), 651 East Jefferson Street, Tallahassee, Florida 32399-2300. You can call the ACAP Hotline at (866) 352-0707 and speak to an ACAP attorney who will be able to provide you with information on the Bar's disciplinary system as well the procedure for filing a complaint. |
| Docket Date | 2016-11-28 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Contains banking information*See letter dated 11/29/16* |
| On Behalf Of | VALERIE DUNCAN-OSIYEMI |
| Docket Date | 2016-11-08 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2016-11-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2016-11-08 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | VALERIE DUNCAN-OSIYEMI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
