Entity Name: | D.H. GRIFFIN CONSTRUCTION CO., 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: | 12 Jan 1998 (27 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 03 Jul 2018 (7 years ago) |
Document Number: | M98000000032 |
FEI/EIN Number |
561924114
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 GREEN VALLEY ROAD, SUITE 301, GREENSBORO, NC, 27408, US |
Mail Address: | 4716 HILLTOP ROAD, ATTN: C. HOUCHINS, GREENSBORO, NC, 27407, US |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
ROGERS GARY A | Manager | 600 GREEN VALLEY ROAD, GREENSBORO, NC, 27408 |
Griffin David HJr. | Manager | 4716 Hilltop Road, Greensboro, NC, 27407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
CHANGE OF MAILING ADDRESS | 2019-05-14 | 600 GREEN VALLEY ROAD, SUITE 301, GREENSBORO, NC 27408 | - |
LC STMNT OF RA/RO CHG | 2018-07-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-07-03 | REGISTERED AGENT SOLUTIONS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 600 GREEN VALLEY ROAD, SUITE 301, GREENSBORO, NC 27408 | - |
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GABRIEL ESPINOSA, VS D.H. GRIFFIN CONSTRUCTION COMPANY, LLC, | 3D2018-1301 | 2018-06-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Gabriel Espinosa |
Role | Appellant |
Status | Active |
Representations | MARIA L. RUBIO, John G. Crabtree |
Name | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Role | Appellee |
Status | Active |
Representations | Maria E. Dalmanieras, Charles M-P George |
Name | Hon. Antonio Arzola |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2018-07-30 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2018-07-30 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-07-06 |
Type | Petition |
Subtype | Petition |
Description | Petition for Writ Dismissed (DA28A) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby dismissed for lack of jurisdiction. |
Docket Date | 2018-07-06 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2018-07-05 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioner is ordered to pay the required three hundred ($300.00) dollar fee to the Clerk of the Court on or before July 15, 2018. |
Docket Date | 2018-06-28 |
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 | 2018-06-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-06-27 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed ~ PRIOR CASES: 16-83, 08-2840 |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2018-06-27 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Gabriel Espinosa |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-17095 |
Parties
Name | Gabriel Espinosa |
Role | Appellant |
Status | Active |
Representations | Charles M. Auslander, MARIA L. RUBIO, John G. Crabtree, Brian C. Tackenberg |
Name | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Role | Appellee |
Status | Active |
Name | UNITED STATES FIRE INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Name | AMERICAN INTERNATIONAL SPECIALITY LINES INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Name | LIBERTY MUTUAL INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | IRENE M. PORTER, NEIL E. BAYER, ALEJANDRA ARROYAVE LOPEZ, CHRISTOPHER A. KREINER, Jedidiah Vander Klok, JOSH LEVY, JEFFREY S. LAPIN |
Name | PROFESSIONAL PLUMBING CORPORATION |
Role | Appellee |
Status | Active |
Name | DH GRIFFIN WRECKING CO., INC. |
Role | Appellee |
Status | Active |
Name | HON. MONICA GORDO |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-06-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-05-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB (United States Fire and Crum & Forster)-30 days to 6/13/18 |
Docket Date | 2018-05-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-05-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB (D.H. Griffin Construction and D.H. Griffin Wrecking)-30 days to 6/13/18 |
Docket Date | 2018-05-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-06-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB (American International Specialty Lines)-30 days to 7/20/18 |
Docket Date | 2018-11-02 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-11-02 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-10-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2018-10-01 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3DCA |
Docket Date | 2018-09-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-09-24 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument ~ REVISED (Time Change) |
Docket Date | 2018-08-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2018-08-14 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Frank M. Falcone, Esquire's motion to appear pro hac vice on behalf of United States Fire Insurance Company and Crum & Forster Specialty Insurance Company is hereby granted as stated in the motion. Frank M. Falcone shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order. |
Docket Date | 2018-08-10 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE.Kristin V. Gallagher |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-07-24 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2018-07-23 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-07-23 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-07-23 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee American International Specialty Lines Insurance Company’s July 19, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
Docket Date | 2018-07-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-07-10 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s unopposed motion to file a consolidated reply brief addressing all answer briefs is granted as stated in the motion. |
Docket Date | 2018-07-06 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ Motion to file consolidated reply brief addressing al answer briefs |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2018-06-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-05-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-04-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2018-03-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/21/18 |
Docket Date | 2018-03-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2018-03-16 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-03-12 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-03-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-03-01 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2018-02-26 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2018-02-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/22/18 |
Docket Date | 2018-02-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2017-12-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LIBERTY MUTUAL INSURANCE COMPANY |
Docket Date | 2017-12-19 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2017-12-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-12-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2018-05-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB (Liberty Mutual and Professional Plumbing)-30 days to 6/13/18 |
Docket Date | 2018-03-27 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Hinshaw & Culbertson LLP and James H. Wyman, Esquire are withdrawn as counsel for United Stated Fire Insurance Company, and relieved from any further responsibility in this cause. |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-10469 |
Parties
Name | Gabriel Espinosa |
Role | Appellant |
Status | Active |
Representations | MARIA L. RUBIO, Charles M. Auslander, John G. Crabtree, Brian C. Tackenberg |
Name | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Role | Appellee |
Status | Active |
Representations | Maria E. Dalmanieras, Charles M-P George |
Name | HON. ERIC WM. HENDON |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-01-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-04-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-04-22 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-04-06 |
Type | Disposition by Opinion |
Subtype | Granted |
Description | Granted - Authored Opinion ~ Order quashed. |
Docket Date | 2016-03-07 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ in support of petition for writ of certiorari. |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2016-03-07 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion For Oral Argument |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2016-02-29 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-02-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to petition for writ of certiorari. |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-02-26 |
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 as stated in the motion. |
Docket Date | 2016-02-26 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to response. |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-02-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-02-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Extension granted to respond to petition (OG01) ~ Respondent¿s second motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including seven (7) days from the date of this order. |
Docket Date | 2016-02-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-02-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Extension granted to respond to petition (OG01) ~ Respondent¿s agreed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including fifteen (15) days from the date of this order. |
Docket Date | 2016-01-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | D.H. GRIFFIN CONSTRUCTION CO., LLC |
Docket Date | 2016-01-12 |
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. Further, a reply may be filed ten (10) days thereafter. |
Docket Date | 2016-01-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-01-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2016-01-08 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ Prior case: 08-2840 |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2016-01-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Gabriel Espinosa |
Docket Date | 2016-01-15 |
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. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 25, 2016. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-05-14 |
CORLCRACHG | 2018-07-03 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-02-03 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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310328588 | 0420600 | 2006-07-18 | BALDWIN PARK CENTERGATE/1700 JAKE ST., ORLANDO, FL, 32814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2006-07-27 |
Abatement Due Date | 2006-08-29 |
Current Penalty | 1500.0 |
Initial Penalty | 3000.0 |
Contest Date | 2006-08-16 |
Final Order | 2007-01-17 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B04 I |
Issuance Date | 2006-07-27 |
Abatement Due Date | 2006-08-29 |
Current Penalty | 1500.0 |
Initial Penalty | 3000.0 |
Contest Date | 2006-08-16 |
Final Order | 2007-01-17 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2001-11-09 |
Emphasis | L: FLCARE, S: CONSTRUCTION |
Case Closed | 2002-01-08 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260405 A02 III |
Issuance Date | 2001-12-18 |
Abatement Due Date | 2001-12-21 |
Nr Instances | 2 |
Nr Exposed | 21 |
Gravity | 01 |
Inspection Type | Unprog Rel |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2001-05-02 |
Emphasis | L: FLCARE, S: CONSTRUCTION |
Case Closed | 2001-06-22 |
Related Activity
Type | Referral |
Activity Nr | 200677714 |
Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State