| Entity Name: | ANTHONY VARGAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY VARGAS, 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: |
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: | 06 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | L16000067985 |
| FEI/EIN Number |
81-2739584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 622494, ORLANDO, FL, 32862, US |
| Address: | 5404 Ardmore Loop, Saint Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS YESENIA L | Manager | 5404 Ardmore Loop, Saint Cloud, FL, 34771 |
| VARGAS ANTHONY | Manager | 5404 Ardmore Loop, Saint Cloud, FL, 34771 |
| VARGAS ANTHONY | Agent | 5404 Ardmore Loop, Saint Cloud, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-23 | 5404 Ardmore Loop, Saint Cloud, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-23 | 5404 Ardmore Loop, Saint Cloud, FL 34771 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-04-25 | ANTHONY VARGAS, LLC | - |
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| ANTHONY VARGAS VS STATE OF FLORIDA | 5D2017-3073 | 2017-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY VARGAS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT E. WILDRIDGE, Office of the Public Defender, Mark A. Fromang |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Kristen L. Davenport |
| Name | Hon. Jon B. Morgan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2018-01-09 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ OF 12/21 ORDER |
| Docket Date | 2018-01-05 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | ANTHONY VARGAS |
| Docket Date | 2017-12-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL |
| On Behalf Of | ANTHONY VARGAS |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/22 |
| On Behalf Of | ANTHONY VARGAS |
| Docket Date | 2017-10-26 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | ANTHONY VARGAS |
| Docket Date | 2017-10-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 312 PAGES - CONFIDENTIAL |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2017-10-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | ANTHONY VARGAS |
| Docket Date | 2017-10-05 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/22/17 |
| On Behalf Of | ANTHONY VARGAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-21 |
| LC Amendment and Name Change | 2016-04-25 |
| Florida Limited Liability | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2139147702 | 2020-05-01 | 0491 | PPP | 6650 CORPORATE CENTER PKWY APT 1601, JACKSONVILLE, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5462978301 | 2021-01-25 | 0491 | PPS | 1525 Nottingham St, Orlando, FL, 32803-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
