TITAN AMERICA LLC - Florida Company Profile
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| Entity Name: | TITAN AMERICA 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: | 24 Dec 2014 (11 years ago) |
| Document Number: | M14000009198 |
| FEI/EIN Number |
593055281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 Lake Wright Drive, NORFOLK, VA, 23502, US |
| Mail Address: | 5700 Lake Wright Drive, NORFOLK, VA, 23502, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZARKALIS BILL | Chief Executive Officer | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| RAFFERTY JENNIFER M | Vice President | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| RAFFERTY JENNIFER M | Secretary | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Fittler Karen V | Director | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| John Christy W | Chie | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| WILT LAWRENCE HJR | Chief Financial Officer | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| Chater Christopher | Manager | 5700 Lake Wright Drive, NORFOLK, VA, 23502 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 5700 Lake Wright Drive, 300, NORFOLK, VA 23502 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 5700 Lake Wright Drive, 300, NORFOLK, VA 23502 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TITAN AMERICA, LLC, et al., VS MONTRAVIA I. RAMSLEY | 3D2017-2420 | 2017-11-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TITAN AMERICA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Charles M-P George |
| Name | TITAN FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Name | JOSE DE JESUS CUEVAS |
| Role | Appellant |
| Status | Active |
| Name | MONTRAVIA I. RAMSLEY |
| Role | Appellee |
| Status | Active |
| Representations | JARRETT L. DELUCA |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-07-31 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-07-31 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2018-08-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-12-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO THE RESPONSE |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2017-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | MONTRAVIA I. RAMSLEY |
| Docket Date | 2017-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MONTRAVIA I. RAMSLEY |
| Docket Date | 2017-11-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before November 30, 2017. |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. A reply may be filed within ten (10) days of service of the response. |
| Docket Date | 2017-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-11-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2017-11-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2017-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-33204 |
Parties
| Name | TITAN AMERICA LLC |
| Role | Appellant |
| Status | Active |
| Representations | TODD R. EHRENREICH, Seth V. Alhadeff, STEVEN A. SWARTZ |
| Name | MARIE JOZIE PIERRE |
| Role | Appellee |
| Status | Active |
| Representations | STEPHEN K. TALPINS, MICHAEL J. PARIS, MICHAEL E. REED, TREVOR B. ARNOLD, EDWARD R. BLUMBERG |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-01-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this petition for writ of certiorari is hereby dismissed. |
| Docket Date | 2015-12-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal |
| On Behalf Of | MARIE JOZIE PIERRE |
| Docket Date | 2015-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including twenty (20) days from the date of this order. |
| Docket Date | 2015-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | MARIE JOZIE PIERRE |
| Docket Date | 2015-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 20, 2015. |
| Docket Date | 2015-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2015-11-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 4 OF 4 401-413 |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2015-11-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASE: 15-2273 |
| On Behalf Of | TITAN AMERICA, LLC |
| Docket Date | 2015-11-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State