| Entity Name: | MICHAEL LAWRENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL LAWRENCE, 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000029298 |
| FEI/EIN Number |
270694803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 VANDERBILT BEACH RD, SUITE 200, NAPLES, FL, 34108, US |
| Mail Address: | 999 VANDERBILT BEACH RD, SUITE 200, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE MICHAEL | Managing Member | 999 VANDERBILT BEACH RD, SUITE 200, NAPLES, FL, 34108 |
| GOEDE JOHN C | Agent | 8950 FONTANA DEL SOL WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 999 VANDERBILT BEACH RD, SUITE 200, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 999 VANDERBILT BEACH RD, SUITE 200, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 8950 FONTANA DEL SOL WAY, SUITE 100, NAPLES, FL 34109 | - |
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| NOEL VINCENT THOMAS VS NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY, ET AL. | 2D2021-1346 | 2021-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NOEL VINCENT THOMAS |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL LAWRENCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DEBBIE G. MAKEN, ESQ., CARLOS L. DE ZAYAS |
| Name | HON. MIRIAM VALKENBURG |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2021-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted to the extent that the reply brief is accepted as timely filed. |
| Docket Date | 2021-10-05 |
| 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 | NOEL VINCENT THOMAS |
| Docket Date | 2021-09-01 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2021-09-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CONSULTATION |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-09-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ REQUEST FOR VIDEO ORAL ARGUMENT |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-08-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2021-08-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-08-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record ~ APPELLANT'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | Order Denying Motion to Compel ~ Appellee’s motion to compel is denied. Appellant’s motion to compel is denied. This order is without prejudice to either party to, within twenty days of the date of this order, file a motion to supplement the record with the transcript identified in Appellee’s motion to compel. Otherwise, Appellee shall serve the answer brief within forty days of the date of this order, and the sufficiency of the record may be addressed in the answer brief. |
| Docket Date | 2021-07-16 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ APPELLANT'S MOTION TO COMPEL DOCUMENTS AND RESPONSES AND REQUEST FOR AN EXTENTION OF TIME AFTER COMPLIANCE |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-07-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-07-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-06-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ VALKENBURG - REDACTED - 208 PAGES |
| Docket Date | 2021-06-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2021-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-05-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-14 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, DECEMBER 01, 2021, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Nelly N. Khouzam, Judge John K. Stargel. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2021-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S REQUEST FOR VIDEO ORAL ARGUMENT |
| On Behalf Of | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2021-09-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The answer brief lacks the certificate of compliance with font and word count as required by Florida Rule of Appellate Procedure 9.045. Appellee shall file a corrected answer brief within ten days from the date of this order. |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request. |
| Docket Date | 2021-07-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE' RESPONSE TO APPELLANT'S MOTION TO COMPEL DOCUMENTS AND RESPONSES |
| On Behalf Of | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2021-07-13 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ APPELLEE'S MOTION TO COMPEL APPELLANT TO SUPPLEMENT RECORD ON APPEAL, AND TO ALLOW FILING OF APPELLEE'S ANSWER BRIEF AFTER RECORD IS COMPLETE |
| On Behalf Of | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2021-07-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ DUPLICATE |
| On Behalf Of | NOEL VINCENT THOMAS |
| Classification | NOA Final - County Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CC-43897 |
Parties
| Name | NOEL VINCENT THOMAS |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL LAWRENCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DEBBIE G. MAKEN, ESQ., CARLOS L. DE ZAYAS |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ CASANUEVA, LaROSE, and BLACK |
| Docket Date | 2021-04-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's motion to show cause to proceed with action is denied. |
| Docket Date | 2021-04-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ Appellant’s motion to show cause to proceed with action is denied. This appeal is dismissed for failure to satisfy this court’s April 7, 2021, order to show cause. See Fla. R. App. P. 9.020(h); State v. J.M.C., 714 So. 2d 1173, 1174 (Fla. 2d DCA 1998) (holding that the time to file a notice of appeal commenced when a signed order was filed with the clerk of the lower tribunal). |
| Docket Date | 2021-04-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ MOTION TO SHOW CAUSE TO PROCEED WITH ACTION |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-04-09 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Docket Date | 2021-04-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2021-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NOEL VINCENT THOMAS |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2021-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-13036 CF10A |
Parties
| Name | MICHAEL LAWRENCE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., Jeffrey L. Anderson, Regina Tsombanakis |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B., Don M. Rogers |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-12-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2016-12-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2016-10-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 120 DAYS TO 2/7/17. |
| On Behalf Of | State of Florida |
| Docket Date | 2016-09-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2016-08-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 9/26/16. |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2016-05-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 08/25/16 |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2016-05-17 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| Docket Date | 2016-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (741 PAGES) |
| Docket Date | 2016-03-24 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed March 21, 2016, this court's March 15, 2016 order to show cause is discharged. |
| Docket Date | 2016-03-21 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2016-03-21 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2016-03-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2016-03-18 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgment Letter |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 25, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL LAWRENCE |
| Docket Date | 2015-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7513238803 | 2021-04-21 | 0455 | PPP | 7305 8th St N, St Petersburg, FL, 33702-5215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1796008904 | 2021-04-26 | 0455 | PPP | 3730 Inverrary Dr Apt 2H, Lauderhill, FL, 33319-5148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1920328708 | 2021-03-27 | 0455 | PPP | 3400 Foxcroft Rd, Miramar, FL, 33025-4197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4424389008 | 2021-05-20 | 0491 | PPS | 6793 Crescent Cove Dr, Saint Augustine, FL, 32086-7649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6236168802 | 2021-04-19 | 0491 | PPP | 6793 Crescent Cove Dr, Saint Augustine, FL, 32086-7649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1314678610 | 2021-03-13 | 0455 | PPP | 8868 Cedar Hollow Dr N/A, Fort Myers, FL, 33912-1466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
