| Entity Name: | THOMPSON NATION HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMPSON NATION HOLDINGS 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: | 17 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L19000261310 |
| FEI/EIN Number |
84-3391537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 silver star road, orlando, FL, 32808, US |
| Mail Address: | 2814 silver star road, orlando, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON Shawn | Manager | 2814 silver star road, orlando, FL, 32808 |
| THOMPSON Shawn | Agent | 2814 Silver Star road, orlando, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000104634 | ALL AMERICAN RELOCATION AND STORAGE | ACTIVE | 2022-08-30 | 2027-12-31 | - | 654 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| G21000111947 | ONE MAN ONE VAN MOVING | ACTIVE | 2021-08-30 | 2026-12-31 | - | 3635 PARK CENTERAL BLVD, POMPANO, FL, 33064 |
| G21000111959 | ONE MAN ONE TRUCK MOVING | ACTIVE | 2021-08-30 | 2026-12-31 | - | 444 27TH STREET, ORLANDO, FL, 32806 |
| G21000111977 | SMALL MOVE MOVERS | ACTIVE | 2021-08-30 | 2026-12-31 | - | 3635 PARK CENTTRAL BLVD NORTH, POMPAON BEACH, FL, 33064 |
| G21000111966 | TWO MAN ONE TRUCK MOVERS | ACTIVE | 2021-08-30 | 2026-12-31 | - | 3635 PARK CENTRAL BLVD, POMPANO, FL, 33064 |
| G21000111972 | 2 MEN ONE TRUCK MOVERS | ACTIVE | 2021-08-30 | 2026-12-31 | - | 3635 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064 |
| G20000027101 | THOMPSON NATION OF MOVERS INC | ACTIVE | 2020-03-02 | 2025-12-31 | - | 3635 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064 |
| G20000024512 | MOVING GIANTS | ACTIVE | 2020-02-25 | 2025-12-31 | - | 3635 PARK CENTRAL BLVD NORTH, POMPANO, FL, 33064 |
| G20000024560 | FRESH START MOVING AND STORAGE LLC | ACTIVE | 2020-02-25 | 2025-12-31 | - | 3635 PARK CENTRAL BLVD NORTH, POMPANO, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2814 silver star road, 219, orlando, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2814 silver star road, 219, orlando, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | THOMPSON, Shawn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2814 Silver Star road, 219, orlando, FL 32808 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000213858 | ACTIVE | 2022-024125-CC-05 | MIAMI-DADE COUNTY COUNTY COURT | 2024-03-13 | 2029-04-15 | $7619.81 | NICOLETTE GONZALEZ, 7380 SW 13TH ROAD, UNIT 314, GAINESVILLE, FL 32607 |
| J23000539411 | ACTIVE | 1000000969360 | BROWARD | 2023-10-31 | 2033-11-08 | $ 8,160.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Thompson Nation Holdings LLC, et al., Appellant(s) v. Nicollete Gonzalez, Appellee(s). | 3D2024-0588 | 2024-04-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THOMPSON NATION HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gawane Constantine Grant |
| Name | SMALL MOVE MOVERS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gawane Constantine Grant |
| Name | Shawn Thompson |
| Role | Appellant |
| Status | Active |
| Representations | Gawane Constantine Grant |
| Name | Nicollete Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Rasheed Kamil Nader |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 12/12/2024 |
| On Behalf Of | Nicollete Gonzalez |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Plaintiff-Appellee's Second Agreed Motion for Extension of Time to Serve Answer Brief - 30 days to 11/12/24 (GRANTED) |
| On Behalf Of | Nicollete Gonzalez |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 10/11/2024 |
| On Behalf Of | Nicollete Gonzalez |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to Serve Initial Brief-45 days to 07/26/2024(GRANTED) |
| On Behalf Of | Thompson Nation Holdings LLC |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Deposition Transcripts |
| On Behalf Of | Nicollete Gonzalez |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing- Final Judgment |
| On Behalf Of | Thompson Nation Holdings LLC |
| Docket Date | 2024-04-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 10920560 |
| On Behalf Of | Thompson Nation Holdings LLC |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 12, 2024. |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0588. Related case: 23-2273. Order on appeal not attached. |
| On Behalf Of | Thompson Nation Holdings LLC |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Thompson Nation Holdings LLC |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Nicollete Gonzalez |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' Motion for 2nd Extension of Time to Serve Initial Brief-15 days to 08/10/2024 Granted |
| On Behalf Of | Thompson Nation Holdings LLC |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-24125 CC |
Parties
| Name | THOMPSON NATION HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gawane Constantine Grant |
| Name | SMALL MOVE MOVERS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gawane Constantine Grant |
| Name | Shawn Thompson |
| Role | Appellant |
| Status | Active |
| Representations | Gawane Constantine Grant |
| Name | Nicollete Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Rasheed Kamil Nader, Tal J. Lifshitz |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Nicollete Gonzalez |
| Docket Date | 2024-01-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Nicollete Gonzalez |
| Docket Date | 2024-01-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Filing Voluntary Dismissal |
| On Behalf Of | Shawn Thompson |
| Docket Date | 2024-01-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Dismiss |
| On Behalf Of | Nicollete Gonzalez |
| Docket Date | 2024-01-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee's Motion To Dismiss Appeal for Lack of Jurisdiction |
| On Behalf Of | Nicollete Gonzalez |
| Docket Date | 2024-01-08 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 9959082 |
| On Behalf Of | Shawn Thompson |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Conformed Copy of Final Judgment |
| On Behalf Of | Shawn Thompson |
| Docket Date | 2023-12-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 5. 2024. |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Order appealed not attached |
| On Behalf Of | Shawn Thompson |
| Docket Date | 2024-01-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Filing Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-07-18 |
| Florida Limited Liability | 2019-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4362148308 | 2021-01-23 | 0455 | PPP | 3635, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3403973 | Intrastate Non-Hazmat | 2020-03-04 | - | - | 36 | 0 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 May 2025
Sources: Florida Department of State
