| Entity Name: | ANTHONY & PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 May 2009 (16 years ago) |
| Document Number: | L09000048866 |
| FEI/EIN Number | 27-0214906 |
| Address: | 100 South Ashley Drive,, SUITE 1600, TAMPA, FL 33602 |
| Mail Address: | 100 South Ashley Drive, suite 1600, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY & PARTNERS, LLC 401(K) PLAN | 2023 | 270214906 | 2024-07-31 | ANTHONY & PARTNERS LLC | 49 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-31 |
| Name of individual signing | STEPHENIE BIERNACKI ANTHONY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 100 S ASHLEY DRIVE STE. 1600, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-28 |
| Name of individual signing | STEPHENIE BIERNACKI ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 100 S ASHLEY DRIVE STE. 1600, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 100 S ASHLEY DRIVE STE. 1600, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 201 N FRANKLIN ST. STE. 2800, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-11 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 201 N FRANKLIN ST. STE. 2800, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-20 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-20 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 201 N. FRANKLIN ST. STE. 2800, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 201 N. FRANKLIN ST. STE. 2800, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-31 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 201 NORTH FRANKLIN STREET, SUITE 2800, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-19 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132735616 |
| Plan sponsor’s address | 201 NORTH FRANKLIN STREET, SUITE 2800, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | STEPHENIE B. ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANTHONY, JOHN A | Agent | 100 South Ashley Drive,, SUITE 1600, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| ANTHONY, JOHN A | Manager | 100 South Ashley Drive, suite 1600 TAMPA, FL 33602 |
| Anthony, Stephenie | Manager | 100 S. Ashley Drive, 1600 Tampa, FL 33602 |
| Lafalce, Frank | Manager | 100 South Ashley Drive, suite 1600 TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 100 South Ashley Drive,, SUITE 1600, TAMPA, FL 33602 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 100 South Ashley Drive,, SUITE 1600, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 100 South Ashley Drive,, SUITE 1600, TAMPA, FL 33602 | No data |
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| JOHN S. MC MULLEN VS SEACOAST NATIONAL BANK AS SUCCESSOR IN INTEREST TO FREEDOM BANK OF AMERICA AND ANTHONY & PARTNERS, LLC | 2D2021-3429 | 2021-11-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN S. MC MULLEN |
| Role | Appellant |
| Status | Active |
| Representations | JESSE L. RAY, ESQ. |
| Name | SEACOAST NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Representations | SHELDON D. MC MULLEN, ESQ., FRANK LAFALCE, ESQ., NICHOLAS LAFALCE, ESQ., STEPHENIE B. ANTHONY, ESQ. |
| Name | FREEDOM BANK OF AMERICA |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY & PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-12-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The parties entered a Settlement Agreement on May 20, 2013, which included a Security Agreement. A provision of the Security Agreement required Appellant to pay "[a]ll and singular the costs, charges, and expenses, including reasonable attorneys’ and expert fees and costs" and "[c]osts and attorneys’ fees upon appeal" incurred in enforcing the agreement. Because this appeal arises out of a proceeding to enforce the terms of, inter alia, the Security Agreement, Appellee is entitled to reasonable appellate attorneys’ fees. Appellee's December 22, 2021, motion for attorney's fees is granted and remanded to the trial court to determine amount. |
| Docket Date | 2022-07-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2022-06-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SEACOAST NATIONAL BANK |
| Docket Date | 2022-06-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 7 - AB DUE 6/29/22 |
| On Behalf Of | SEACOAST NATIONAL BANK |
| Docket Date | 2022-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2022-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 23, 2022. |
| Docket Date | 2022-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ Appellant's motion for clarification and an extension of time are granted to the extent that Appellant shall serve the initial brief within thirty days of the date of this order. |
| Docket Date | 2022-03-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ APPELLANT'S MOTION FOR CLARIFICATION |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2022-03-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2022-02-23 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellees' Motion to Dismiss Appeal is denied.Appellant's Motion to Relinquish Jurisdiction to Lower Tribunal is denied as unnecessary. |
| Docket Date | 2022-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO BANK'S MOTIONFOR ATTORNEYS' FEES |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2022-01-06 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTION TO LOWER TRIBUNAL |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2021-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THOMAS - REDACTED - 1696 PAGES |
| Docket Date | 2021-12-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ BANK'S MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | SEACOAST NATIONAL BANK |
| Docket Date | 2021-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND REQUEST FOR NOTICES |
| On Behalf Of | SEACOAST NATIONAL BANK |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall serve a response to Appellee's Motion to Dismiss Appeal within fifteen days of this order. |
| Docket Date | 2021-12-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | SEACOAST NATIONAL BANK |
| Docket Date | 2021-12-22 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLEES' APPENDIX TO MOTION TO DISMISS APPEAL |
| On Behalf Of | SEACOAST NATIONAL BANK |
| Docket Date | 2021-11-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JOHN S. MC MULLEN |
| Docket Date | 2021-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-11-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JOHN S. MC MULLEN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
