| Entity Name: | JAMES THOMAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES THOMAS, 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: | 29 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L20000224922 |
| FEI/EIN Number |
85-2391233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 BRICKELL AVENUE, C1403, MIAMI, FL, 33129, US |
| Mail Address: | P.O. BOX 311012, MIAMI, FL, 33231-1012, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JAMES A | Manager | 1915 BRICKELL AVENUE, MIAMI, FL, 33129 |
| THOMAS JAMES A | Agent | 1915 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000120556 | CLAUDIA'S COOKERY | ACTIVE | 2020-09-16 | 2025-12-31 | - | P.O. BOX 56-0563, MIAMI, FL, 33256 |
| G20000120561 | CSS ONLINE SOLUTIONS | ACTIVE | 2020-09-16 | 2025-12-31 | - | P.O. BOX 56-0563, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 1915 BRICKELL AVENUE, C1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-22 | THOMAS, JAMES A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-26 | 1915 BRICKELL AVENUE, C1403, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-26 | 1915 BRICKELL AVENUE, C1403, MIAMI, FL 33129 | - |
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| JAMES THOMAS VS RICKY D. DIXON, ETC. | SC2022-1527 | 2022-11-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES THOMAS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Ricky D. Dixon |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-15 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| View | View File |
| Docket Date | 2022-11-30 |
| Type | Order |
| Subtype | Next Friend (Response/Ratification) |
| Description | ORDER-NEXT FRIEND (RESPONSE/RATIFICATION) ~ The Court is in receipt of the petition for writ of habeas corpus, signed by Keyunta Thomas, with an Affidavit in Support of Writ of Habeas Corpus, signed by James Thomas, attached which has been accepted as James Thomas' attempt to invoke this Court's jurisdiction. All future documents filed in this case shall continue to contain at least the signature of petitioner and any document filed which does not contain the signature of petitioner will be immediately stricken as unauthorized. Keyunta Thomas is cautioned that any submissions on behalf of petitioner without petitioner's signature may, among other things, subject her to prosecution for the unlicensed practice of law or result in the dismissal of the present case. See Durocher v. Singletary, 623 So. 2d 482, 485 (Fla. 1993) (stating "a next friend has the burden 'to establish the propriety of his status and thereby justify the jurisdiction of the court'[;] ... a 'mere volunteer,' therefore, it has no standing as a next friend ..."). |
| View | View File |
| Docket Date | 2022-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | James Thomas |
| View | View File |
| Docket Date | 2022-11-14 |
| Type | Order |
| Subtype | Next Friend (Response re: Consent) |
| Description | ORDER-NEXT FRIEND (RESPONSE RE: CONSENT) ~ Petitioner, James Thomas, is hereby directed to file a response with this Court, on or before December 5, 2022, advising either consent or non-consent to the filing of the petition for writ of habeas corpus, which was filed on petitioner's behalf by Keyunta Thomas.Failure to timely provide written consent or non-consent will be deemed as non-consent to the filing of the above referenced pleading. |
| View | View File |
| Docket Date | 2022-11-14 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2022-11-14 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2022-11-10 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | James Thomas |
| View | View File |
| Docket Date | 2022-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 09-011175CF10A |
Parties
| Name | JAMES THOMAS, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Andrew L. Siegel |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-04 |
| 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 | 2019-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James Thomas |
| Docket Date | 2019-04-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | James Thomas |
| Docket Date | 2019-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's February 11, 2019 motion for extension of time is granted, and appellant may serve the initial brief on or before April 18, 2019. |
| Docket Date | 2019-02-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | James Thomas |
| Docket Date | 2019-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Hon. Andrew L. Siegel |
| Docket Date | 2019-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2019-01-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| 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 09011175 CF10A |
Parties
| Name | JAMES THOMAS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Sarah Sandler, Public Defender-Broward, Public Defender-P.B., Michael D. Weinstein, Mara Herbert |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Joseph David Coronato, Attorney General-W.P.B. |
| Name | Hon. Andrew L. Siegel |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-11 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2018-06-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-02-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 120 DAYS TO 02/20/2018 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-09-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James Thomas |
| Docket Date | 2017-08-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 7 PAGES |
| Docket Date | 2017-07-21 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error ~ 3.800(b)(2) |
| On Behalf Of | James Thomas |
| Docket Date | 2017-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 7/19/17 |
| On Behalf Of | James Thomas |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Supplement Record w/Trans & Toll Time for Brf. ~ ORDERED that appellant's May 17, 2017 unopposed motion to supplement the record and toll time is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that the time for filing appellant's initial brief is tolled until thirty (30) days after the supplemental record is received. |
| Docket Date | 2017-05-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 80 PAGES |
| Docket Date | 2017-05-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Mot. file supp'l ROA & toll time |
| On Behalf Of | James Thomas |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 6/7/17 |
| On Behalf Of | James Thomas |
| Docket Date | 2017-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 5/5/17 |
| On Behalf Of | James Thomas |
| Docket Date | 2017-02-23 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ ONE (1) ENVELOPE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2017-02-22 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2017-02-08 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| On Behalf Of | James Thomas |
| Docket Date | 2017-02-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (240 PAGES) |
| Docket Date | 2017-01-31 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ AND APPOINTING P.D. |
| On Behalf Of | James Thomas |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ Upon consideration of the Clerk's Determination of Indigent Status and Appointment of the Public Defender filed January 30, 2017, it is ORDERED that the above-styled appeal is reinstated and this court's $300.00 filing fee is waived. All time frames shall commence from the date of the entry of this order. |
| Docket Date | 2017-01-30 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ AND APPOINTING P.D. |
| Docket Date | 2017-01-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED 1/31/17** ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2017-01-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **REINSTATED 1/31/17** |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | James Thomas |
| Docket Date | 2017-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2017-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-01-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a circuit court clerk's determination of indigency status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 15-653 |
Parties
| Name | JAMES THOMAS, LLC |
| Role | Appellant |
| Status | Active |
| Name | LINDA THOMAS |
| Role | Appellant |
| Status | Active |
| Name | MATTHEW THOMAS EWALD |
| Role | Appellee |
| Status | Active |
| Representations | ELENA VIGIL-FARINAS, BERNADETTE RESTIVO |
| Name | Hon. Bonnie J. Helms |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Destroyed EXHIBIT# 7 - THUMB DRIVE Copy |
| Docket Date | 2016-09-06 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellants¿ pro se motion to accept one day late motion for rehearing is granted, and the motion for rehearing filed on August 26, 2016 is accepted by the Court. Upon consideration, appellants¿ pro se motion for rehearing is hereby denied. SUAREZ, C.J., and WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2016-08-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ notice of errata motion to accept one day late motion for rehearing |
| Docket Date | 2016-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-08-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to accept one day late motion for rehearing |
| Docket Date | 2016-08-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-08-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee's motion to dismiss filed June 27, 2016 is treated as appellee's answer brief. |
| Docket Date | 2016-07-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO DISMISS |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to the appellee¿s motion to dismiss is granted to and including July 18, 2016. |
| Docket Date | 2016-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2016-06-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Treated as Appellee's Answer Brief [See order of 08/10/16] |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for extension of time to file answer brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2016-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR EOT TO FILE ANSWER BRIEF |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2016-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot to file answer brief |
| Docket Date | 2016-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-03-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of errata in certificate of service for amended initial brief |
| Docket Date | 2016-03-11 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| Docket Date | 2016-02-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee¿s motion to strike appellants¿ affidavit is hereby denied as moot. Appellants¿ motion to strike first filed transcript and replace with the second attached transcript is granted as stated in the motion Appellants¿ motion for leave to withdraw first amended initial brief and submit a second amended initial brief is granted. Appellee¿s motion for extension of time to file the answer brief is granted to and including twenty (20) days after the second amended initial brief is filed. SUAREZ, C.J., and WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2016-02-19 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| Docket Date | 2016-02-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ERRATA RE AFFIDAVIT |
| Docket Date | 2016-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO STRIKE |
| Docket Date | 2016-02-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ affidavit |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-02-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-02-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| Docket Date | 2016-02-17 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ FIRST FILED TRANSCRIPT AND REPLACE WITH SECOND ATTACH TRANSCRIPT |
| Docket Date | 2016-02-17 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| Docket Date | 2016-02-17 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2015-12-29 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ EXHIBIT LIST-WITH EXHIBITS ATTACHED (EXHIBIT# 7 - THUMB DRIVE MAILED TO THE 3RD DCA SEPARATELY) (651) (IN VAULT). 6/16/2021 Destroyed EXHIBIT# 7 - THUMB DRIVE Copy |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2015-12-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of certificate ofservice |
| Docket Date | 2015-12-23 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| Docket Date | 2015-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2015-11-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion for leave to withdraw previously filed initial brief and file an amended initial brief is granted, and the initial brief filed November 3, 2015 is withdrawn |
| Docket Date | 2015-11-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO WITHDRAW PREVIOUSLY FILED OPENING BRIEF AND TO SUBMIT AN AMENDED OPENING BRIEF |
| Docket Date | 2015-11-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including ninety (90) days from the date of this order. |
| Docket Date | 2015-11-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of errata re transcript and aa opening brief |
| Docket Date | 2015-11-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to AE's motion for extension of time to file answer brief. |
| Docket Date | 2015-11-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to withdraw opposition to ae's motion for extension of time |
| Docket Date | 2015-11-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-11-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of unavailability |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-11-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of errata aa opening brief |
| Docket Date | 2015-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2015-10-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-09-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to join is granted, and it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D15-2005. |
| Docket Date | 2015-09-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to join |
| Docket Date | 2015-09-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of errata |
| Docket Date | 2015-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2015-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 15-651 |
Parties
| Name | LINDA THOMAS |
| Role | Appellant |
| Status | Active |
| Name | JAMES THOMAS, LLC |
| Role | Appellant |
| Status | Active |
| Name | MATTHEW THOMAS EWALD |
| Role | Appellee |
| Status | Active |
| Representations | BERNADETTE RESTIVO, ELENA VIGIL-FARINAS |
| Name | Hon. Bonnie J. Helms |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-06 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellants¿ pro se motion to accept one day late motion for rehearing is granted, and the motion for rehearing filed on August 26, 2016 is accepted by the Court. Upon consideration, appellants¿ pro se motion for rehearing is hereby denied. SUAREZ, C.J., and WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2016-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-08-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| Docket Date | 2016-08-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| Docket Date | 2016-08-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee's motion to dismiss filed June 27, 2016 is treated as appellee's answer brief. |
| Docket Date | 2016-08-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-07-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to the appellee¿s motion to dismiss is granted to and including July 18, 2016. |
| Docket Date | 2016-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2016-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for extension of time to file answer brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2016-05-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2016-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| Docket Date | 2016-03-11 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| Docket Date | 2016-03-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2016-02-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellee¿s motion to strike appellants¿ affidavit is hereby denied as moot. Appellants¿ motion to strike first filed transcript and replace with the second attached transcript is granted as stated in the motion Appellants¿ motion for leave to withdraw first amended initial brief and submit a second amended initial brief is granted. Appellee¿s motion for extension of time to file the answer brief is granted to and including twenty (20) days after the second amended initial brief is filed. SUAREZ, C.J., and WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2016-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| Docket Date | 2016-02-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| Docket Date | 2016-02-19 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| Docket Date | 2016-02-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2016-02-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ affidavit |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-02-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2016-02-17 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| Docket Date | 2016-02-17 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| Docket Date | 2016-02-17 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2015-12-29 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ EXHIBIT LIST-WITH EXHIBITS ATTACHED (EXHIBIT# 7 - THUMB DRIVE MAILED TO THE 3RD DCA SEPARATELY) (651) (IN VAULT) |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2015-12-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| Docket Date | 2015-12-23 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| Docket Date | 2015-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2015-11-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion for leave to withdraw previously filed initial brief and file an amended initial brief is granted, and the initial brief filed November 3, 2015 is withdrawn |
| Docket Date | 2015-11-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to leave to withdraw preciously opening brief |
| Docket Date | 2015-11-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including ninety (90) days from the date of this order. |
| Docket Date | 2015-11-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2015-11-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| Docket Date | 2015-11-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-11-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-11-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| Docket Date | 2015-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2015-10-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-09-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to join is granted, and it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D15-2005. |
| Docket Date | 2015-09-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to join |
| Docket Date | 2015-09-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of related case |
| Docket Date | 2015-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachment. **The $300 filing fee for an appeal is due. |
| Docket Date | 2015-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MATTHEW THOMAS EWALD |
| Docket Date | 2015-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2012CF-001876-A00-XX |
Parties
| Name | JAMES THOMAS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOHN C. FISHER, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | TONJA VICKERS ROOK, A. A. G. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-07-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 2/28/13 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-01-18 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief |
| Docket Date | 2013-01-17 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ EMAILED 1/16/13 |
| On Behalf Of | JAMES THOMAS |
| Docket Date | 2013-01-17 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | JAMES THOMAS |
| Docket Date | 2013-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-01-03 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | JAMES THOMAS |
| Docket Date | 2013-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JAMES THOMAS |
| Docket Date | 2012-11-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOLUME JONES |
| Docket Date | 2012-11-01 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2012-10-05 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2012-10-02 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel |
| Docket Date | 2012-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2012-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES THOMAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-09-16 |
| REINSTATEMENT | 2023-12-22 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-07-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3674808909 | 2021-04-28 | 0455 | PPP | 28900 Versol Dr Unit 102, Bonita Springs, FL, 34135-6591 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5796988805 | 2021-04-18 | 0455 | PPP | 11310 SW 214th St, Miami, FL, 33189-2735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6654508800 | 2021-04-20 | 0455 | PPP | 1050 NW 150th St, Miami, FL, 33168-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
