| Entity Name: | TIMOTHY GRIFFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY GRIFFIN 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: | 12 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000118065 |
| Address: | 3915 SE 23RD TERRACE, OCALA, FL, 34480, US |
| Mail Address: | 3915 SE 23RD TERRACE, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN TIMOTHY | Manager | 3915 SE 23RD TERR, OCALA, FL, 34480 |
| GRIFFIN TIMOTHY | Agent | 3915 SE 23RD TERR, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY GRIFFIN VS STATE OF FLORIDA | SC2022-0514 | 2022-04-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TIMOTHY GRIFFIN LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Celia Terenzio |
| Name | Hon. Michelle Miller |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-20 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Indigent Below |
| Docket Date | 2022-04-20 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2022-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2022-04-18 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Timothy Griffin |
| View | View File |
| Docket Date | 2022-05-02 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of mandamus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Fourth District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 110 South Tamarind Avenue, West Palm Beach, Florida 33401. |
| View | View File |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562019CF002938AXXXXX |
Parties
| Name | TIMOTHY GRIFFIN LLC |
| Role | Petitioner |
| Status | Active |
| Name | Ken J. Mascara |
| Role | Respondent |
| Status | Active |
| Name | Hon. Michelle Miller |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-12 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct (Logan) |
| Description | DISP-TSFR CIRC CT (LOGAN) ~ The petition for writ of habeas corpus is hereby transferred, pursuant to Logan v. State, 846 So. 2d 472 (Fla. 2003), to the Circuit Court of the Nineteenth Judicial Circuit, in and for St. Lucie County, Florida, for consideration as a request to discharge counsel in case number 562019CF002938AXXXXX. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, and the transferee court should not interpret the transfer of this petition as an indication that it should reach a particular result with regard to the petitioner's request. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. If necessary, any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 201 South Indian River Drive, Fort Pierce, Florida 34950. |
| View | View File |
| Docket Date | 2022-04-06 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2022-04-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2022-04-05 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | Timothy Griffin |
| View | View File |
| Docket Date | 2022-04-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8059278503 | 2021-03-08 | 0455 | PPS | 6620 NW 21st Ave, Miami, FL, 33147-7317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5796127907 | 2020-06-16 | 0455 | PPP | 6620 Northwest 21st Avenue, Miami, FL, 33147-7317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
