| Entity Name: | MICHAEL CARROLL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL CARROLL 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: | 20 Mar 2015 (10 years ago) |
| Document Number: | L15000050252 |
| FEI/EIN Number |
59-1188247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 CARLA LN, DEFUNIAK SPRINGS, FL, 32433, US |
| Mail Address: | 133 CARLA LN, DEFUNIAK SPRINGS, FL, 32433, US |
| ZIP code: | 32433 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carroll Michael J | Manager | 133 CARLA LN, DEFUNIAK SPRINGS, FL, 32433 |
| CARROLL MICHAEL J | Agent | 133 CARLA LN, DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 133 CARLA LN, DEFUNIAK SPRINGS, FL 32433 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 133 CARLA LN, DEFUNIAK SPRINGS, FL 32433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 133 CARLA LN, DEFUNIAK SPRINGS, FL 32433 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Security First Insurance Company, Appellant(s), v. Michael Carroll and Thomas Gillikin, Appellee(s). | 5D2024-1928 | 2024-07-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael A Monteverde |
| Name | Thomas Gillikin |
| Role | Appellee |
| Status | Active |
| Representations | Loreyn Raab |
| Name | MICHAEL CARROLL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Perry B. Nava, Stephen A Marino, Jr., Brian James Lee |
| Name | Hon. Mary Griffo Jolley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order |
| Description | Order on Unsuccessful Mediation |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order |
| Description | Order; MOT ATTEND MEDIATION VIA VIDEO CONF AND CONDUCT JT MED FOR CASE NUMBERS 5D2024-1928 and 5D2024-1917 GRANTED; PARTIES ARE PERMITTED TO ATTEND THE JT APPELLATE MEDIATION FOR CASE NUMBERS 5D2024-1928 and 5D2024-1917 VIA VIDEO CONF |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Mediation |
| Subtype | Other |
| Description | APPELLANT'S MOTION TO ATTEND APPELLATE MEDIATION VIA VIDEO CONFERENCE AND CONDUCT JOINT MEDIATION FOR CASE NO. 5D2024-1928 AND 5D2024-1917 |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2024-10-17 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | NOTICE OF JOINT MEDIATION FOR CASE NOS. 5D2024-1928 AND 5D2024-1917 |
| On Behalf Of | Security First Insurance Company |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Security First Insurance Company |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | Order of Referral to Mediation |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter - AMENDED |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to LT |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to 8/8 ORDER |
| On Behalf Of | Security First Insurance Company |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order |
| Description | Order - WHY NOT TRAVEL TOGETHER / CONSOLIDATE 24-1917 AND 24-1928 |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal - FILED 7/29 ; PER 7/18 ORDER |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 7/12/2024 |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Order Appointing Mediator; ATTY PAUL R. REGENSDORF APPOINTED AS MEDIATOR |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | Order to Travel Together; CASE NUMBERS 5D2024-1917 AND 5D2024-1928 SHALL TRAVEL TOGETHER; ASSIGNED TO SAME PANEL; MAINTAIN SEP BRIEFING; ROA FILE IN EACH CASE |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2020-030762-CICI |
Parties
| Name | Thomas Gillikin |
| Role | Appellant |
| Status | Active |
| Representations | Loreyn Raab |
| Name | MICHAEL CARROLL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Perry B. Nava, Stephen A Marino, Jr., Brian James Lee |
| Name | SECURITY FIRST INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Michael A Monteverde |
| Name | Hon. Mary Griffo Jolley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order |
| Description | Order on Unsuccessful Mediation |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | NOTICE OF JOINT MEDIATION FOR CASE NOS. 5D2024-1917 AND 5D2024-1928 |
| On Behalf Of | Thomas Gillikin |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order |
| Description | Order- Mediation via Video Conference; MOT GRANTED |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Mediation |
| Subtype | Other |
| Description | APPELLANT'S MOTION TO ATTEND APPELLATE MEDIATION VIA VIDEO CONFERENCE AND CONDUCT JOINT MEDIATION FOR CASE NO:5D2024-1917 AND 5D2024-1928 |
| On Behalf Of | Thomas Gillikin |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Order Appointing Mediator; ATTY P. REGENSDORF APPOINTED AS MEDIATOR |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | Order to Travel Together; CASE NUMBERS 5D2024-1917 AND 5D2024-1928 SHALL TRAVEL TOGETHER; ASSIGNED TO SAME PANEL; MAINTAIN SEP BRIEFING; ROA FILE IN EACH CASE |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Thomas Gillikin |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to 8/8 Order Re: Consolidation for AE- Michael Carroll |
| On Behalf Of | Michael Carroll |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order |
| Description | Order WHY NOT CONSOLIDATE/TRAVEL TOGETHER 24-1917 AND 24-1928 |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | Order of Referral to Mediation |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal: FILED 7/17; PER 7/17 ORDER |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 7/11/2024 |
| On Behalf Of | Michael Carroll |
| Docket Date | 2025-01-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- AMENDED |
| On Behalf Of | Thomas Gillikin |
| Docket Date | 2025-01-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- SEE AMENDED |
| On Behalf Of | Thomas Gillikin |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-03-20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 910419 | Intrastate Non-Hazmat | - | 25000 | 1999 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
