| Entity Name: | TM WINDOWS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Jul 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Jun 2018 (7 years ago) |
| Document Number: | M08000003241 |
| FEI/EIN Number |
262917988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 Bluegrass Lakes Pkwy, Alpharetta, GA, 30004, US |
| Mail Address: | 1350 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALL GREGORY L | Manager | 1350 Bluegrass Lakes Pkwy, Alpharetta, GA, 30004 |
| HALL TIMOTHY A | Manager | 1350 Bluegrass Lakes Pkwy, Alpharetta, GA, 30004 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086455 | IMPACT WINDOW AFFORDABILITY AND SAFETY ASSOCIATION | EXPIRED | 2015-08-21 | 2020-12-31 | - | 4201 NE 12TH STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| LC STMNT OF RA/RO CHG | 2018-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-05 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 1350 Bluegrass Lakes Pkwy, Alpharetta, GA 30004 | - |
| LC STMNT OF RA/RO CHG | 2015-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-28 | 1350 Bluegrass Lakes Pkwy, Alpharetta, GA 30004 | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NORTHFIELD HOLDING CORP. d/b/a FLORIDA WINDOW AND DOOR and SCOTT BERMAN VS ASSURA WINDOW AND DOOR, LLC, TM WINDOWS, LLC, AWP WINDOW AND DOORS and CRAIG SPEED | 4D2019-3884 | 2019-12-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SCOTT BERMAN LLC |
| Role | Petitioner |
| Status | Active |
| Name | FLORIDA WINDOW AND DOOR INC. |
| Role | Petitioner |
| Status | Active |
| Name | NORTHFIELD HOLDING CORP. |
| Role | Petitioner |
| Status | Active |
| Representations | IAN J. KUKOFF |
| Name | AWP WINDOWS AND DOORS, LLC |
| Role | Respondent |
| Status | Active |
| Name | Craig Speed |
| Role | Respondent |
| Status | Active |
| Name | TM WINDOWS, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Raag Singhal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Assura Window and Door, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Nathan Pate, Stephen Joseph Padula |
Docket Entries
| Docket Date | 2020-01-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-01-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Northfield Holding Corp. |
| Docket Date | 2019-12-23 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Northfield Holding Corp. |
| Docket Date | 2019-12-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the Petition for Writ of Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-12-23 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ ***AMENDED*** |
| On Behalf Of | Northfield Holding Corp. |
| Docket Date | 2019-12-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2019-12-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2019-12-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **FILING FEE PAID THROUGH PORTAL** **STRICKEN** |
| Docket Date | 2019-12-20 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | Northfield Holding Corp. |
| Docket Date | 2020-01-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the January 16, 2020 motion to relinquish jurisdiction is denied. This case is dismissed as moot. The trial court has granted rehearing of the order for which review is sought. The court has not compelled the financial discovery that petitioners contend causes irreparable harm for certiorari jurisdiction. Dismissal is without prejudice for petitioners to timely seek review, if necessary, from any subsequent order.GROSS, CIKLIN and FORST, JJ., concur. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| CORLCRACHG | 2018-06-05 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344419692 | 0418800 | 2019-10-29 | 1543 N POWERLINE RD, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339930893 | 0418800 | 2014-08-27 | 601 NW 12TH AVE, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2014-11-21 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-01-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: On or about August 27, 2014, at the above addressed jobsite, employees using a drill press, were not protected from contacting the drill bit. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F08 |
| Issuance Date | 2014-11-21 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-01-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(f)(8): The employer removed or defaced labels on incoming containers of hazardous chemicals and did not immediately mark the containers with the required information: On or about August 27, 2014, at the above addressed jobsite, the employer did not ensure that the containers used for the degreaser were properly labeled with the appropriate contents of each container, exposing the employees to inhalation and absorption hazards. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
