| Entity Name: | T.I.O. MEDICAL INTERVENTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.I.O. MEDICAL INTERVENTION, 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: | 09 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L13000068342 |
| FEI/EIN Number |
46-2765176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 S. UNIVERSITY DRIVE, 109, PLANTATION, FL, 33324, US |
| Mail Address: | 817 S. UNIVERSITY DRIVE, 109, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1457078248 | 2022-10-24 | 2022-10-24 | 817 S UNIVERSITY DR SUITE 119, PLANTATION, FL, 33324, US | 817 S UNIVERSITY DR SUITE 109, PLANTATION, FL, 33324, US | |||||||||||||||
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| Phone | +1 954-279-2170 |
| Fax | 9544249533 |
Authorized person
| Name | MARISA MERLO |
| Role | ADMINISTRATION |
| Phone | 9542792170 |
Taxonomy
| Taxonomy Code | 208VP0014X - Interventional Pain Medicine Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| TRIANA SERGIO D.C. | Manager | 817 S. UNIVERSITY DRIVE SUITE 109, PLANTATION, FL, 33324 |
| TRIANA SERGIO D.C. | Agent | 817 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | TRIANA, SERGIO, D.C. | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 817 S. UNIVERSITY DRIVE, 109, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 817 S. UNIVERSITY DRIVE, 109, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 817 S. UNIVERSITY DRIVE, 109, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2013-07-29 | - | - |
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| T.I.O. MEDICAL INTERVENTION, LLC a/a/o MARY FAISON, Appellant(s) v. LIBERTY MUTUAL FIRE INSURANCE COMPANY, Appellee(s). | 4D2022-2130 | 2022-08-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | T.I.O. MEDICAL INTERVENTION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christina Kalin, Matthew C. Barber, John C. Daly, Jr. |
| Name | Mary Faison |
| Role | Appellant |
| Status | Active |
| Name | LIBERTY MUTUAL FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Melissa G. McDavitt, Abbi Freifeld Carr, Jeffrey Robert Geldens, Veresa Lia Jones Adams |
| Name | Hon. Giuseppina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 05/17/2023 |
| Docket Date | 2023-12-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order on Motion for Rehearing En Banc |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Rehearing |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2023-10-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc |
| Docket Date | 2023-09-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| View | View File |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 04/17/2023 |
| Docket Date | 2023-02-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2023-01-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2023-01-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s January 9, 2023 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2023-01-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 45 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-01-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2023-01-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2022-11-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2022-11-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 01/09/2023 |
| Docket Date | 2022-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 11/25/2022 |
| Docket Date | 2022-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 247 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-08-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Liberty Mutual Fire Insurance Company |
| Docket Date | 2022-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-08-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2022-08-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ Civil Cover Sheet |
| Docket Date | 2023-01-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant’s January 5, 2023 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2022-08-09 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE17-9918 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-20729 |
Parties
| Name | T.I.O. MEDICAL INTERVENTION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christina Kalin, John C. Daly, Jr., Matthew C. Barber |
| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Lauren Faranda, Sunia Y. Marsh, Olga Acosta Farmer |
| Name | Hon. Daniel J. Kanner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-16 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2021-11-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, within ten (10) days from the date of this order, each party shall file a notice indicating if it requests that appellant’s appendix filed on May 26, 2021, shall serve as supplemental records on appeal. Both parties cite to the appendix in their respective briefs, but some of the contents of the appendix are not part of the record transmitted by the clerk of the trial court. |
| Docket Date | 2021-11-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-11-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-11-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-10-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 11/9/2021 |
| Docket Date | 2021-10-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-08-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2022-01-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s May 26, 2021 motion for appellate attorney's fees is denied. |
| Docket Date | 2021-11-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, after consideration of the responses to the order entered on November 10, 2021, the appellant’s appendix filed on May 26, 2021 shall serve as a supplemental record on appeal. |
| Docket Date | 2021-11-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF REQUESTING APPENDIX TO SERVE AS SUPPLEMENTAL RECORDS |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-09-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-08-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/23/2021 |
| Docket Date | 2021-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s August 16, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-08-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-07-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/24/2021 |
| Docket Date | 2021-07-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-06-24 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/25/2021 |
| Docket Date | 2021-05-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-05-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-05-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **Supplemental Records** See 11/23/21 order |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s May 21, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 7, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-04-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 05/23/2021 |
| Docket Date | 2021-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/17/2021 |
| Docket Date | 2021-02-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-02-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/18/2021 |
| Docket Date | 2021-02-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 27 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-02-11 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-02-10 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-02-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Clerk filed by the clerk of the lower tribunal on February 2, 2021, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal. |
| Docket Date | 2021-02-02 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF THE CLERK |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-02-01 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Form |
| On Behalf Of | T.I.O. Medical Intervention, LLC |
| Docket Date | 2021-01-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE17-009918 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-017658 |
Parties
| Name | T.I.O. MEDICAL INTERVENTION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christina Kalin, John C. Daly, Jr., Matthew C. Barber |
| Name | ALFONSO POWELL |
| Role | Appellant |
| Status | Active |
| Name | SECURITY NATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Jennifer Opiola, Sunia Y. Marsh, Lauren Faranda, Anthony Parrino, Olga Acosta Farmer |
| Name | Hon. Daniel J. Kanner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-05-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s June 3, 2021 motion for appellate attorney's fees is denied. |
| Docket Date | 2022-03-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2022-02-11 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2022-02-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2021-12-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 17, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within ninety (90) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-11-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-11-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 11/18/21 |
| Docket Date | 2021-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-10-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-09-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/2/21 |
| Docket Date | 2021-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-08-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Sunia Y. Marsh Esquire's August 16, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-08-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN 8/17/21*** |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-07-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/2/21 |
| Docket Date | 2021-06-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Security National Insurance Company |
| Docket Date | 2021-06-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/3/21 |
| Docket Date | 2021-06-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does not contain a certificate of compliance. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2021-06-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-06-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN 6/4/21*** |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 20, 2021 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's May 7, 2021 motion for extension of time is granted in part. Appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2021-04-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-03-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 30, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before April 29, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-02-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-01-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 3/30/21 |
| Docket Date | 2021-01-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | T.I.O MEDICAL INTERVENTION, LLC. |
| Docket Date | 2021-01-22 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Form |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4796887101 | 2020-04-13 | 0455 | PPP | 817 S UNIVERSITY DR STE 105, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9421868610 | 2021-03-26 | 0455 | PPS | 817 S University Dr Ste 105 817 S University Dr Ste 105, Plantation, FL, 33324-3345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
