| Entity Name: | TOUCHPAY HOLDINGS, 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: | 29 Jan 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | M13000000632 |
| FEI/EIN Number |
201822280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX, 75220, US |
| Mail Address: | 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX, 75220, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| CAESAR MATTHEW | Manager | 10005 TECHNOLOGY BLVD W, DALLAS, TX, 75220 |
| RITTER ANDREW | Manager | 10005 TECHNOLOGY BLVD W, DALLAS, TX, 75220 |
| DARDEN PARTNERS LLC | SOLE | 3120 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011211 | GTL FINANCIAL SERVICES | ACTIVE | 2015-02-02 | 2025-12-31 | - | 10005 TECHNOLOGY BLVD W., SUITE 130, DALLAS, TX, 75220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| LC STMNT OF RA/RO CHG | 2021-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX 75220 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX 75220 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | INCORP SERVICES, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RASHEED BURLEY VS MIKE WILLIAMS, SHERIFF, ET AL. | SC2021-1099 | 2021-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Rasheed Burley |
| Role | Petitioner |
| Status | Active |
| Name | TOUCHPAY HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Name | MARION COUNTY, FLORIDA |
| Role | Respondent |
| Status | Active |
| Name | MIKE WILLIAMS, LLC |
| Role | Respondent |
| Status | Active |
| Name | Neptune Beach, P.D. |
| Role | Respondent |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Trisha Meggs Pate, Rebecca Rock McGuigan |
| Name | Hon. Jody Phillips |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Gregory C. Harrell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-26 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ Petitioner has submitted a petition for writ of mandamus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the First 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 2000 Drayton Drive, Tallahassee, Florida 32399. |
| Docket Date | 2021-07-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2021-07-28 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2021-07-26 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ Filed as "Pleadings of Rasheed Akeem Burley in Case Number(s): #20-CF-1730; #:16-2021-MM-6713; #S-20-5167" |
| On Behalf Of | Rasheed Burley |
| View | View File |
| Docket Date | 2021-07-26 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Rasheed Burley |
| View | View File |
| Docket Date | 2021-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| CORLCRACHG | 2021-01-04 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
