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TIMLEE COMMERCIAL INVESTMENTS INC

Company Details

Entity Name: TIMLEE COMMERCIAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jan 2016 (9 years ago)
Date of dissolution: 10 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2024 (9 months ago)
Document Number: P16000006688
FEI/EIN Number 81-1151867
Address: 101 SEAWAY DRIVE, FORT PIERCE, FL 34950
Mail Address: 101 SEAWAY DRIVE, FORT PIERCE, FL 34950
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
STAHLAK, JAMES Agent 101 SEAWAY DRIVE, FORT PIERCE, FL 34950

President

Name Role Address
STAHLAK, JAMES President 101 SEAWAY DRIVE, FORT PIERCE, FL 34950

Vice President

Name Role Address
NIELSEN, JEFF Vice President 101 SEAWAY DRIVE, FORT PIERCE, FL 34950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-11-04 101 SEAWAY DRIVE, FORT PIERCE, FL 34950 No data
CHANGE OF MAILING ADDRESS 2022-11-04 101 SEAWAY DRIVE, FORT PIERCE, FL 34950 No data
REGISTERED AGENT NAME CHANGED 2022-11-04 STAHLAK, JAMES No data
REGISTERED AGENT ADDRESS CHANGED 2022-11-04 101 SEAWAY DRIVE, FORT PIERCE, FL 34950 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000560409 ACTIVE 2020CA000108 ST. LUCIE CTY 2023-06-30 2028-11-20 $469,700.00 JEFFREY NIELSEN, 2651 20TH STREET, VERO BEACH, FL 32960

Court Cases

Title Case Number Docket Date Status
TIMLEE COMMERCIAL INVESTMENTS, INC., SEAWAY SMOKEHOUSE, LLC, and MARTIN MULDERRIG, Appellant(s) v. JEFFREY NIELSEN, Appellee(s). 4D2023-2178 2023-09-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562020CA000108

Parties

Name TIMLEE COMMERCIAL INVESTMENTS INC
Role Appellant
Status Active
Representations Glenn A Crickenberger
Name SEAWAY SMOKEHOUSE LLC
Role Appellant
Status Active
Name Martin Mulderrig
Role Appellant
Status Active
Representations Michael Robert Grant
Name Jeffrey Nielsen
Role Appellee
Status Active
Representations Louis B. Vocelle, Jr., Alexzander Douglas Gonano, Eric Marc Levine
Name Hon. Robert E. Belanger
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-24
Type Response
Subtype Reply to Response
Description Sur-Reply to Appellee Response to Motion for Review and Modify Order on Stay
On Behalf Of Martin Mulderrig
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Docket Date 2024-09-24
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-09-24
Type Order
Subtype Order on Miscellaneous Motion
Description ORDERED that Appellee's September 24, 2024 motion to issue mandate is denied as moot.
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Docket Date 2024-09-24
Type Motions Other
Subtype Miscellaneous Motion
Description MOTION TO ISSUE MANDATE
On Behalf Of Jeffrey Nielsen
Docket Date 2024-09-12
Type Order
Subtype Order on Motion For Review
Description ORDERED that Appellant's September 2, 2024 "motion to review and modify order on stay" is denied. No further filings will be accepted because the case is complete.
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Docket Date 2024-09-09
Type Response
Subtype Response
Description RESPONSE TO MOTION TO REVIEW AND MODIFY ORDER ON STAY
Docket Date 2024-09-03
Type Motions Other
Subtype Motion For Review
Description Motion to Review and Modify Order on Stay
Docket Date 2024-08-26
Type Record
Subtype Appendix to Motion
Description Appendix to Motion to Supplement
Docket Date 2024-08-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
Docket Date 2024-08-22
Type Order
Subtype Order on Motion for Rehearing
Description ORDERED that Appellant Martin Mulderrig's August 15, 2024 "motion for reconsideration and opinion" is denied.
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Docket Date 2024-08-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-19
Type Response
Subtype Response
Description RESPONSE TO MOTION FOR REHEARING AND WRITTEN OPINION
Docket Date 2024-08-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion to Supplement the Record with Controlling Authority Warranting Reversal
Docket Date 2024-08-15
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Reconsideration and Opinion
Docket Date 2024-08-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
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Docket Date 2024-04-26
Type Brief
Subtype Amended Reply Brief
Description Amended Reply Brief
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Docket Date 2024-04-25
Type Brief
Subtype Reply Brief
Description Reply Brief
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Docket Date 2024-04-12
Type Brief
Subtype Reply Brief
Description Reply Brief
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Docket Date 2024-04-01
Type Recognizing Agreed Extension
Subtype Reply Brief
Description 15 DAYS TO 4/27/24
Docket Date 2024-04-01
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief
Docket Date 2024-03-13
Type Brief
Subtype Answer Brief
Description Answer Brief
View View File
Docket Date 2024-02-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Timlee Commercial Investments, Inc.
Docket Date 2024-02-18
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Timlee Commercial Investments, Inc.
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Docket Date 2024-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-02-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-01-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
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Docket Date 2023-12-04
Type Response
Subtype Response
Description ***Amended***Response to Motion to Dismiss
Docket Date 2023-12-01
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2023-11-27
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Jeffrey Nielsen
Docket Date 2023-11-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief (TIMLEE COMMERCIAL INVESTMENTS and SEAWAY SMOKEHOUSE)
On Behalf Of Timlee Commercial Investments, Inc.
Docket Date 2023-11-20
Type Response
Subtype Response
Description RESPONSE TO MOTION FOR EXTENSION OF TIME TO FILE SEPARATE INITIAL BRIEF
On Behalf Of Jeffrey Nielsen
Docket Date 2023-11-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Jeffrey Nielsen
Docket Date 2023-11-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief(MARTIN MULDERRIG)
On Behalf Of Martin Mulderrig
Docket Date 2023-11-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Martin Mulderrig
Docket Date 2023-10-17
Type Record
Subtype Record on Appeal
Description Record on Appeal -- 908 PAGES
On Behalf Of Clerk - St. Lucie
Docket Date 2023-09-15
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Timlee Commercial Investments, Inc.
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Docket Date 2023-09-08
Type Misc. Events
Subtype Fee Status
Description DU:Due
Docket Date 2023-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-09-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Timlee Commercial Investments, Inc.
Docket Date 2023-09-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2024-09-26
Type Order
Subtype Order Striking Filing
Description ORDERED sua sponte that Appellant's September 23, 2024 and September 24, 2024 filings are stricken pursuant to this court's September 12, 2024 order.
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Docket Date 2024-08-27
Type Order
Subtype Order on Motion to Supplement Record
Description ORDERED that Appellant's August 16, 2024 "motion to supplement the record with a controlling authority warranting reversal" is denied. Further, ORDERED that Appellant's August 26, 2024 motion to supplement the record is denied.
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Docket Date 2024-01-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-01-05
Type Brief
Subtype Initial Brief
Description Initial Brief of Martin Mulderrig
On Behalf Of Martin Mulderrig
View View File
Docket Date 2023-12-12
Type Order
Subtype Order on Motion To Dismiss
Description Upon consideration of appellant's December 3, 2023 amended response, it is ORDERED that appellee's November 27, 2023 motion to dismiss is denied.
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Docket Date 2023-11-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Timlee Commercial Investments and Seaway Smokehouse's November 21, 2023 motion for extension of time is granted, and appellants shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further, ORDERED that Appellant Martin Mulderrig's November 16, 2023 motion for extension of time and leave to file separate initial brief is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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Documents

Name Date
Voluntary Dissolution 2024-04-10
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-11-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-09-04
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-09

Date of last update: 20 Jan 2025

Sources: Florida Department of State