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TOUCHPAY HOLDINGS, LLC

Company Details

Entity Name: TOUCHPAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
CAESAR MATTHEW Manager 10005 TECHNOLOGY BLVD W, DALLAS, TX, 75220
RITTER ANDREW Manager 10005 TECHNOLOGY BLVD W, DALLAS, TX, 75220

SOLE

Name Role Address
DARDEN PARTNERS LLC SOLE 3120 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000011211 GTL FINANCIAL SERVICES ACTIVE 2015-02-02 2025-12-31 No data 10005 TECHNOLOGY BLVD W., SUITE 130, DALLAS, TX, 75220

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
LC STMNT OF RA/RO CHG 2021-01-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX 75220 No data
CHANGE OF MAILING ADDRESS 2021-01-04 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX 75220 No data
REGISTERED AGENT NAME CHANGED 2021-01-04 INCORP SERVICES, INC. No data

Court Cases

Title Case Number Docket Date Status
RASHEED BURLEY VS MIKE WILLIAMS, SHERIFF, ET AL. SC2021-1099 2021-07-26 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
162020CF003796CFAXXX

Parties

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

Documents

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 Feb 2025

Sources: Florida Department of State