Entity Name: | JUSTIN THOMAS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JUSTIN THOMAS, 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: | 24 Nov 2014 (10 years ago) |
Document Number: | L14000181554 |
FEI/EIN Number |
47-2457036
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 13697 ARTISAN CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
Address: | 1520 CARAFE COURT, PALM BEACH GARDENS, FL, 33410, US |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JUSTIN THOMAS, LLC 401(K) PLAN | 2023 | 472457036 | 2024-07-26 | JUSTIN THOMAS, LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-26 |
Name of individual signing | ANTHONY WARREN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 711510 |
Sponsor’s telephone number | 5025505755 |
Plan sponsor’s address | 13697 ARTISAN CIRCLE, PALM BEACH GARDENS, FL, 33418 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 711510 |
Sponsor’s telephone number | 5025505755 |
Plan sponsor’s address | 13697 ARTISAN CIRCLE, PALM BEACH GARDENS, FL, 33418 |
Name | Role | Address |
---|---|---|
THOMAS JUSTIN L | Agent | 5745 PENNOCK POINT RD, JUPITER, FL, 33458 |
THOMAS MICHAEL J | Authorized Person | 13697 ARITSAN CIRCLE, PALM BEACH GARDENS, FL, 33418 |
THOMAS JUSTIN L | Authorized Member | 5745 PENNOCK POINT RD, JUPITER, FL, 33458 |
THOMAS JANICE B | Authorized Person | 13697 ARTISAN CIRCLE, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1520 CARAFE COURT, PALM BEACH GARDENS, FL 33410 | - |
CHANGE OF MAILING ADDRESS | 2022-01-26 | 1520 CARAFE COURT, PALM BEACH GARDENS, FL 33410 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 5745 PENNOCK POINT RD, JUPITER, FL 33458 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Derrick L. Walker, Appellant(s) v. Justin Thomas, Appellee(s). | 1D2024-2628 | 2024-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Derrick L. Walker |
Role | Appellant |
Status | Active |
Name | JUSTIN THOMAS, LLC |
Role | Appellee |
Status | Active |
Representations | Daniel Michael Nee, Katherine Lovisa Mockler |
Name | Hon. George Micah Wright |
Role | Judge/Judicial Officer |
Status | Active |
Name | Alachua Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-14 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
View | View File |
Docket Date | 2024-11-08 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Withdrawal |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-11-07 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause |
View | View File |
Docket Date | 2024-11-01 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case or Issue |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-10-26 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal cert. serv. |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-10-25 |
Type | Misc. Events |
Subtype | Certificate of Service |
Description | Certificate of Service |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-10-23 |
Type | Order |
Subtype | Order Directing Service of Filing |
Description | Order Directing Service of Filing |
View | View File |
Docket Date | 2024-10-23 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-10-23 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case or Issue (duplicate) |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-10-22 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case or Issue |
On Behalf Of | Derrick L. Walker |
Docket Date | 2024-10-22 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Determination of Indigency/LT Order Insolvency |
On Behalf Of | Alachua Clerk |
Docket Date | 2024-10-14 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Amended/Additional Filing(s) Needed |
View | View File |
Docket Date | 2024-10-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-10-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | Derrick L. Walker |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-03-25 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-03-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1984388703 | 2021-03-27 | 0455 | PPP | 500 N Congress Ave Apt 38, West Palm Beach, FL, 33401-2964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2354418906 | 2021-04-26 | 0455 | PPS | 500 N Congress Ave Apt 38, West Palm Beach, FL, 33401-2964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State