| Entity Name: | ANTHONY CRUZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY CRUZ, 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: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000055075 |
| Address: | 2025 LYNAH AVENUE, APOPKA, FL, 32703 |
| Mail Address: | 2025 LYNAH AVENUE, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ANTHONY | Manager | 2025 LYNAH AVENUE, APOPKA, FL, 32703 |
| CRUZ ANTHONY | Agent | 2025 LYNAH AVENUE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| ANTHONY CRUZ VS STATE OF FLORIDA | 4D2019-0284 | 2019-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY CRUZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Barbara R. Duffy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-03 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. |
| Docket Date | 2019-06-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's May 13, 2019 motion for written opinion is denied. |
| Docket Date | 2019-06-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ REQUEST FOR WRITTEN OPINION |
| On Behalf Of | Anthony Cruz |
| Docket Date | 2019-04-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-01-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Anthony Cruz |
| Docket Date | 2019-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2019-01-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 09 4601 CF10A |
Parties
| Name | ANTHONY CRUZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B., Jeanine Marie Germanowicz |
| Name | Hon. Ilona Maxine Holmes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ ~ ORDERED that petitioner Anthony Cruz’s January 16, 2018 motion to accept reply as timely filed is granted. ORDERED that this July 31, 2017 petition alleging ineffective assistance of appellate counsel is denied without prejudice to his right to seek relief in the trial court pursuant to Florida Rule of Criminal Procedure if appropriate, based on trial counsel’s performance regarding the motion for new trial. CONNER, FORST and KLINGENSMITH, JJ., concur. |
| Docket Date | 2018-01-22 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY. |
| On Behalf Of | Anthony Cruz |
| Docket Date | 2018-01-16 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ **PROPOSED** |
| On Behalf Of | Anthony Cruz |
| Docket Date | 2018-01-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO ACCEPT REPLY AS TIMELY FILED. |
| On Behalf Of | Anthony Cruz |
| Docket Date | 2017-12-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that the State's December 4, 2017 request for judicial notice is granted. This Court takes judicial notice of its records in the direct appeal file in case number 4D13-1408. |
| Docket Date | 2017-12-04 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | (*DNU*) Request for Judicial Notice |
| On Behalf Of | State of Florida |
| Docket Date | 2017-12-04 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | State of Florida |
| Docket Date | 2017-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State of Florida |
| Docket Date | 2017-09-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State of Florida |
| Docket Date | 2017-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondent's October 26, 2017 motion for extension of time is granted, and the time for filing a response is extended thirty (30) days from the date of this order; further,ORDERED that petitioner may file a reply within ten (10) days thereafter. |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondent's September 19, 2017 motion for extension of time is granted, and the time for filing a response is extended thirty (30) days from the date of this order; further,ORDERED that petitioner may file a reply within ten (10) days thereafter. |
| Docket Date | 2017-08-23 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent, the State of Florida, shall file a response within (20) days and show cause why the petition alleging ineffective assistance of appellate counsel should not be granted. Petitioner may file a reply within (10) days of service of the response. |
| Docket Date | 2017-08-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Ineffective Assistance / Acknowledgment letter |
| Docket Date | 2017-07-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Docket Date | 2017-07-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Anthony Cruz |
| Classification | Discretionary Review - Notice to Invoke - Certified Direct Conflict |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D13-1408 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062009CF004601A88810 |
Parties
| Name | ANTHONY CRUZ, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Gary Lee Caldwell |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jeanine M. Germanowicz, Celia Terenzio |
| Name | Hon. Ilona Maxine Holmes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. HOWARD FORMAN |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-16 |
| Type | Disposition |
| Subtype | Rev DY Merits Lack Juris (CDC) |
| Description | DISP-REV DY MERITS LACK JURIS (CDC) ~ This cause having heretofore been submitted to the Court on Certified Direct Conflict of Decisions pursuant to Article V, Section 3(b), Florida Constitution (1980), and Florida Rule of Appellate Procedure 9.030(a)(2)(A)(vi), and the Court having determined that it should decline to exercise jurisdiction, it is ordered that the petition for review is denied.No Motion for Rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No Motion for Rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-03-30 |
| Type | Order |
| Subtype | Other Substantive |
| Description | ORDER-OTHER SUBSTANTIVE ~ The stay imposed by this Court on September 1, 2015, is hereby lifted. The instant case will be submitted to the Court for consideration of discretionary jurisdiction. |
| Docket Date | 2015-09-01 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of State v. Floyd, Case No. SC14-2162, which is pending in this Court. |
| Docket Date | 2015-08-31 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | State of Florida |
| Docket Date | 2015-08-11 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including August 31, 2015, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF. |
| Docket Date | 2015-08-10 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | State of Florida |
| Docket Date | 2015-07-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-07-16 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | ANTHONY CRUZ |
| View | View File |
| Docket Date | 2015-07-16 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2015-07-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2015-07-15 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT DIRECT CONFLICT) ~ & DIRECT CONFLICT |
| On Behalf Of | ANTHONY CRUZ |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1471708610 | 2021-03-13 | 0491 | PPP | 1317 Edgewater Dr # 3292, Orlando, FL, 32804-6350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
