ANTHONY LOPEZ LLC - Florida Company Profile
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| Entity Name: | ANTHONY LOPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY LOPEZ 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: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000053261 |
| FEI/EIN Number |
82-4635733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9106 Rodeo Dr, Fl, Lake Worth, FL, 33467, US |
| Mail Address: | 9106 Rodeo Dr, Fl, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANTHONY | Manager | 9106 Rodeo Dr, Lake Worth, FL, 33467 |
| LOPEZ ANTHONY | Agent | 9106 Rodeo Dr, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 9106 Rodeo Dr, Fl, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 9106 Rodeo Dr, Fl, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 9106 Rodeo Dr, Fl, Lake Worth, FL 33467 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Anthony Lopez, Petitioner(s), v. The State of Florida, et al., Respondent(s). | 3D2024-1143 | 2024-06-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY LOPEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | The State of Florida |
| Role | Respondent |
| Status | Active |
| Name | Department of Corrections |
| Role | Respondent |
| Status | Active |
| Representations | Charles Thomas Martin, Jr., Daniel Andrew Johnson, Kristen Lonergan |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-08-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration of the pro se Petition for Writ of Mandamus, and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed for failure to exhaust administrative remedies. LOGUE, C.J., and FERNANDEZ and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Response |
| Subtype | Reply |
| Description | Reply of Petitioner |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Petitioner's Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Mandamus is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Florida Department of Corrections' Appendix |
| On Behalf Of | Department of Corrections |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response to Order to Show Cause |
| On Behalf Of | Department of Corrections |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | The Florida Department of Corrections is ordered to file a response within thirty (30) days from the date of this Order, to the Petition for Writ of Mandamus. Pro se Petitioner may file a reply within fifteen (15) days thereafter. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition for Writ of Mandamus for 3D2024-1143. Related cases: 24-0266, 24-0050, 23-1119 and 23-0287 |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F18-20255 |
Parties
| Name | ANTHONY LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Upon consideration, pro se Appellant's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon consideration, pro se Appellant's Motion for Extension of Time to file initial brief is hereby granted to and including forty-five (45) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter (Summary) |
| Description | Acknowledgment of a New Case Letter (Summary) |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Not certified. Related cases: 24-50, 23-1119 and 23-287 |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of appeal. Certified. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F18-20255 |
Parties
| Name | ANTHONY LOPEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | The State of Florida |
| Role | Respondent |
| Status | Active |
| Representations | Richard L. Polin |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Representations | Patricia Lynn Gladson |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived-Petitioner deemed insolvent. |
| Docket Date | 2024-02-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Pro se Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. Upon consideration of the pro se Petition for Writ of Mandamus, and the Response thereto, it is ordered that said Petition is hereby denied as moot. EMAS, LINDSEY and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-01-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondent is ordered to file a response, within ten (10) days from the date of this Order, to the Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition for Writ of Mandamus Cases: 23-1119, 23-287 |
| On Behalf Of | Anthony Lopez |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F18-20255 |
Parties
| Name | ANTHONY LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-07-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (No Response) (DA29) ~ Pro se Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. Following review of the pro se Petition for Writ of Mandamus, it is ordered that said Petition is hereby denied without prejudice. |
| Docket Date | 2023-06-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-06-26 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ PETITION FOR MANDAMUS RELIEF CASE: 23-287 |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F18-20255 |
Parties
| Name | ANTHONY LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Richard L. Polin |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of pro se Appellant's "Motion for Rehearing on Motion to Dismiss as Untimely," while not entirely clear, it appears that pro se Appellant is seeking rehearing of this Court's May 11, 2023, Order carrying Appellee's April 24, 2023, Motion to Dismiss with the case. By carrying the Motion to Dismiss with the case, the Court is deferring ruling on the Motion until completion of briefing. Therefore, the Court denies pro se Appellant's Motion for Rehearing. Within thirty (30) days from the date of this Order, pro se Appellant may, but is not required to, file a reply brief to Appellee's May 17, 2023, Answer Brief. EMAS, SCALES and HENDON, JJ., concur. |
| Docket Date | 2023-07-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee’s Motion to Dismiss the appeal as untimely is hereby denied as moot. |
| Docket Date | 2023-07-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2023-06-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-06-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-08-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-08-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ Motion for Rehearing on Motion to Dismiss as Untimely |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-05-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO ANSWER BRIEF |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-05-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellee's Motion to Dismiss is carried with the case. SCALES, MILLER and BOKOR, JJ., concur. |
| Docket Date | 2023-05-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-04-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-04-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | State ordered to file answer brief ((OR21) ~ The State of Florida shall file the answer brief within seventy (70) days from the date of this Order. Pro se Appellant may, but is not required to, file a reply brief within twenty (20) days thereafter. |
| Docket Date | 2023-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-03-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, pro se Appellant’s Motion to Abate is hereby denied. Review on appeal is limited to the documents, and records reviewed by the trial court in entering the order presently on appeal. |
| Docket Date | 2023-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT MOTION TO PLACE 3.850 APPEAL IN ABEYANCE |
| On Behalf Of | Anthony Lopez |
| Docket Date | 2023-03-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Received Summary Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-02-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2023-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-02-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State