| Entity Name: | "ANNA MARTIN & COMPANY, LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
"ANNA MARTIN & COMPANY, LLC" is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Oct 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L00000012196 |
| FEI/EIN Number |
651047780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13149 GREEN FINCH TERR., WELLINGTON, FL, 33414 |
| Mail Address: | 13149 GREEN FINCH TERR., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN SOPHIA ANNA | President | 13149 GREEN FINCH TERR., WELLINGTON, FL, 33414 |
| MARTIN SOPHIA ANNA | Agent | 13149 GREEN FINCH TERR., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-14 | 13149 GREEN FINCH TERR., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-14 | 13149 GREEN FINCH TERR., WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-14 | 13149 GREEN FINCH TERR., WELLINGTON, FL 33414 | - |
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| ANNA MARTIN, VS DEUTSCHE BANK, et al., | 3D2016-2816 | 2016-12-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | "ANNA MARTIN & COMPANY, LLC" |
| Role | Appellant |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | CLARFIELD, OKON & SALOMONE, P.L. |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-05-10 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s pro se motion for rehearing is hereby denied. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2017-04-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-04-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s pro se motion for review is hereby denied. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2017-03-20 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-03-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant¿s motion to dismiss for lack standing and lack of jurisdiction is dismissed as moot. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2017-02-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ clear title action |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-02-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for lack of standing and lack of jurisdiciton |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-02-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s emergency motion to cancel/vacate foreclosure sale and eviction is hereby denied. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2017-01-30 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ to cancel/vacate foreclosure sale |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-01-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s emergency motion to vacate judgment is hereby denied. Appellant¿s motion for reconsideration is denied. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-01-25 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellant¿s emergency motion to stay the writ of possession is hereby denied. Appellant¿s motion to dismiss and motion to compel are denied. The case remains dismissed as the appeal was not timely taken. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2017-01-23 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-01-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-01-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Explanation of timely appeal |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2017-01-06 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-01-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's show cause order dated December 16, 2016, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2016-12-23 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency |
| Docket Date | 2016-12-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2016-12-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the notice of appeal, it is ordered that the appellant is directed to show cause within ten (10) days why this appeal should not be dismissed as untimely filed. |
| Docket Date | 2016-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2016-12-15 |
| 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 | 2016-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-9820 |
Parties
| Name | "ANNA MARTIN & COMPANY, LLC" |
| Role | Appellant |
| Status | Active |
| Representations | KENNETH ERIC TRENT |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | PATRICK G. BRODERICK, ROBERT SCHNEIDER, CLARFIELD, OKON & SALOMONE, P.L., JONATHAN S. TANNEN, MICHELE L. STOCKER, Kimberly S. Mello |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-10-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-09-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 8/16/16 |
| Docket Date | 2016-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2016-06-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ Amended. |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 6/22/16 |
| Docket Date | 2016-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/23/16 |
| Docket Date | 2016-04-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 4/22/16 |
| Docket Date | 2016-02-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-01-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s January 15, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the partial transcript filed as the appendix. |
| Docket Date | 2016-01-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2016-01-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2016-01-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2015-12-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on October 30, 2015 is hereby discharged. |
| Docket Date | 2015-11-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2015-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANNA MARTIN |
| Docket Date | 2015-10-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for failure to file the initial brief. |
| Docket Date | 2015-10-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for failure to file initial brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2015-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2015-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2015-07-30 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2015-07-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2015-07-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal 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 July 26, 2015. |
| Docket Date | 2015-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2015-07-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-14 |
| Florida Limited Liabilites | 2000-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
