| Entity Name: | TIMOTHY WALKER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY WALKER 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 Jul 2024 (9 months ago) |
| Document Number: | L24000327820 |
| Address: | 4737 MILE STRETCH DR, 3531, HOLIDAY, FL, 34690 |
| Mail Address: | 4737 MILE STRETCH DR, 3531, HOLIDAY, FL, 34690 |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER TIMOTHY L | Chief Executive Officer | 4737 MILE STRETCH DR 3531, HOLIDAY, FL, 34690 |
| WALKER TIMOTHY L | Agent | 4737 MILE STRETCH DR, HOLIDAY, FL, 34690 |
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| Timothy Walker, Appellant(s) v. State of Florida, Appellee(s). | 1D2024-2057 | 2024-08-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TIMOTHY WALKER LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Moody |
| Name | Alachua Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order case action report |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-09-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Eighth Judicial Circuit, Alachua County 01-2023-CF-000734-A |
Parties
| Name | TIMOTHY WALKER LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jessica J. Yeary, Kathryn Lane |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Moody |
| Name | Alachua Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 60 days 12/6/24 |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-09-09 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits ( 1 brown env. 5 CD/DVD's) |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-09-07 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-09-05 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-304 pages |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-08-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal; filed by appellant; styled NOA |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-07-26 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-07-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency and appointment of PD |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-12-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-12-17 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | Supplemental Record Redacted-37 pages - Supplement 1 |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-12-06 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | Timothy Walker |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Eighth Judicial Circuit, Alachua County 2023CF000734A, 01-2022-C-001892-A |
Parties
| Name | TIMOTHY WALKER LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ashley Moody |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Order on Motion For Clarification |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-08-28 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus w/ Amended Certificate of Service |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-07-01 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | Timothy Walker |
| Docket Date | 2024-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2002-CF-8178-B |
Parties
| Name | TIMOTHY WALKER LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christina Piotrowski, Tallahassee Attorney General |
| Name | Hon. Adrian G. Soud |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-07-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-05-24 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2023-04-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ MAILBOX 04/24/23 |
| On Behalf Of | Timothy Walker |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 4/28 |
| Docket Date | 2023-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ CERT OF SVC 03/24/23 |
| On Behalf Of | Timothy Walker |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 02/24 ORDER; CERT OF SVC 03/01/23 |
| On Behalf Of | Timothy Walker |
| Docket Date | 2023-02-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| On Behalf Of | Circuit Court Duval |
| Docket Date | 2023-02-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-02-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 15 DYS; ALL APPELLATE DEADLINES WILL COMMENCE AS OF THE DATE OF THIS ORDER |
| Docket Date | 2023-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE: 10/06/2022 |
| On Behalf Of | Timothy Walker |
| Docket Date | 2023-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CF000045 |
Parties
| Name | TIMOTHY WALKER LLC |
| Role | Appellant |
| Status | Active |
| Representations | William Mallory Kent |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-10-24 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2017-10-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the issues for review are not written out. 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 | 2017-10-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN, SEE 10/18/2017 ORDER*** |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 10/16/17 |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2017-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-06-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Family - Child |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, DeSoto County 2012-DR-645 |
Parties
| Name | TIMOTHY WALKER LLC |
| Role | Appellant |
| Status | Active |
| Name | N/ K/ A CRYSTAL DOUGLAS |
| Role | Appellee |
| Status | Active |
| Name | CRYSTAL WALKER |
| Role | Appellee |
| Status | Active |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-05-26 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ "Notice of Objection treated as motion for reconsideration" |
| Docket Date | 2015-05-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX IN SUPPORT OF OBJECTION |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2015-05-07 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2015-04-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ clarification |
| Docket Date | 2015-03-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ CLARIFICATION |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2015-03-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-02-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-12-17 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE |
| Docket Date | 2014-12-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "NOTICE OF WITHDRAWL OF APPEAL" **Treated as an amendment to IB**(see 12-17-14 ord) |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-12-04 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellee has failed to serve an answer brief as required by this court's September 24, 2014, order. This appeal will proceed without an answer brief. |
| Docket Date | 2014-09-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The pro se appellee shall serve the answer brief within 10 days of this order, failing which the appeal will proceed without an answer brief. |
| Docket Date | 2014-08-29 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ Objection to Motion for Extension of Time |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-08-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2014-08-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | CRYSTAL WALKER |
| Docket Date | 2014-07-22 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ pro se appellee shall file answer brief |
| Docket Date | 2014-06-20 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-06-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-06-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-06-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The pro se appellant shall serve the initial brief within 20 days from the date of this order. |
| Docket Date | 2014-04-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD **3RD SUPPLEMENTAL** |
| Docket Date | 2014-03-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD **1ST SUPPLEMENTAL** |
| Docket Date | 2014-03-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2014-02-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-02-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-01-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CUSTODY OR VISITATION ISSUE |
| On Behalf Of | TIMOTHY WALKER |
| Docket Date | 2014-01-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD PARKER |
| Docket Date | 2013-12-23 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2013-12-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TIMOTHY WALKER |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3686368807 | 2021-04-15 | 0491 | PPS | 707 N G St, Pensacola, FL, 32501-2855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8335588608 | 2021-03-24 | 0491 | PPP | 707 N G St, Pensacola, FL, 32501-2855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
