| Entity Name: | ANA REYES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANA REYES 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: | 18 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000020644 |
| Address: | 38 CAMDEN LANE, BOYNTON BEACH, FL 33426 |
| Mail Address: | 38 CAMDEN LANE, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, ANA | Agent | 38 CAMDEN LANE, BOYNTON BEACH, FL 33426 |
| REYES, ANA | Manager | 38 CAMDEN LANE, BOYNTON BEACH, FL 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDREW J. ANTHONY, et al., VS SURVIVOR, etc., et al., | 3D2015-2572 | 2015-11-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANDREW J. ANTHONY |
| Role | Appellant |
| Status | Active |
| Representations | ROBIN CORWIN CAMPBELL, ROBERT J. KUNTZ, JR., James M. Kaplan |
| Name | BRADLEY A. SILVERMAN |
| Role | Appellant |
| Status | Active |
| Name | SURVIVOR LLC |
| Role | Appellee |
| Status | Active |
| Representations | JAVIER A. LEY-SOTO, SAMUEL W. WARDLE, SHERIDAN K. WEISSENBORN, RACHEL WAGNER FURST, NEAL A. ROTH |
| Name | RICHARD C. MILSTEIN |
| Role | Appellee |
| Status | Active |
| Name | ANA REYES LLC |
| Role | Appellee |
| Status | Active |
| Name | ISIDRO REYES |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-12-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-12-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Following review of petitioners' suggestion of mootness and motion to dismiss petition for writ of certiorari, it is ordered that the petition for writ of certiorari is hereby dismissed as moot. |
| Docket Date | 2015-11-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ suggestion of mootness and motion to dismiss petition |
| On Behalf Of | ANDREW J. ANTHONY |
| Docket Date | 2015-11-12 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ in support of emerg. motion to stay |
| On Behalf Of | ANDREW J. ANTHONY |
| Docket Date | 2015-11-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SURVIVOR |
| Docket Date | 2015-11-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, petitioners Andrew J. Anthony, Esq.¿s and Bradley A. Silverman, Esq.¿s emergency motion for stay pending review is granted, and the trial court¿s non-final order denying petitioners¿ motion to quash and for protective order entered November 5, 2015 is hereby temporarily stayed pending further order of this Court. |
| Docket Date | 2015-11-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | ANDREW J. ANTHONY |
| Docket Date | 2015-11-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to stay. |
| On Behalf Of | ANDREW J. ANTHONY |
| Docket Date | 2015-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2015-11-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ANDREW J. ANTHONY |
| Docket Date | 2015-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | ANDREW J. ANTHONY |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102468706 | 2021-03-31 | 0455 | PPP | 3841 Parkside Cir, Palm Springs, FL, 33461-3666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7788108602 | 2021-03-24 | 0491 | PPP | 4071 White Bark Plantation Dr, Middleburg, FL, 32068-3438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
