| Entity Name: | ANTHONY RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY RIVERA 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 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000254331 |
| FEI/EIN Number |
85-2800105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3372 REEDY GLEN DR, KISSIMMEE, FL, 34758 |
| Mail Address: | 3372 REEDY GLEN DR, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANTHONY | Manager | 3372 REEDY GLEN DR, KISSIMMEE, FL, 34758 |
| RIVERA ANTHONY | Agent | 3372 REEDY GLEN DR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY RIVERA, Appellant(s) v. CARMINE D. MARCENO, JR., SHERIFF, Appellee(s). | 6D2024-0605 | 2024-03-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ANTHONY RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | KRISTIE A. SCOTT, ESQ., JOHN N. BOGDANOFF, ESQ., LINDSAY COMPTON, ESQ., Christopher Vincent Carlyle |
| Name | CARMINE D. MARCENO, JR., SHERIFF |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL E. KALTER, DAVID J. STEFANY Esq. |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ Acknowledgement letter |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | CARMINE D. MARCENO, JR., SHERIFF |
| Docket Date | 2024-08-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-06-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | GARZA - REDACTED - 187 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-05-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | NOTICE OF FILING ORDER ON MOTION FOR REHEARING AND AMENDED FINAL JUDGME |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-04-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-03-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-03-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-10-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-10-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | 15- RB DUE 10/25/2024 |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order |
| Description | Having received notice that the motion tolling rendition has been resolved in the lower tribunal, this appeal is no longer in abeyance. |
| View | View File |
| Docket Date | 2024-03-28 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Appeal In Abeyance ~ It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant must notify this court upon disposition of the motion(s) or must file a status report within thirty days, whichever occurs first. |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 03-CF-018122-C |
Parties
| Name | ANTHONY RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Bryan D. Savy |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | David Campbell, Attorney General, Tampa, Taylor Anne Schell |
| Name | Hon. Deborah Michelle Sisco |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Within thirty days of the date of this order, the Attorney General shall serve a response addressing whether the postconviction court erred in denying Appellant's motion for postconviction relief as untimely. Appellant may serve a reply within thirty days of service of the response. |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. |
| Docket Date | 2023-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY REDACTED SISCO |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2023-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2025-01-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2024-12-02 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEE'S RESPONSE TO WHETHER THE POSTCONVICTION COURT ERRED IN DENYING APPELLANT'S MOTION FOR POSTCONVICTION RELIEF AS UNTIMELY |
| On Behalf Of | STATE OF FLORIDA |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
Parties
| Name | James Lee Anthony |
| Role | Petitioner |
| Status | Active |
| Name | Antrawn Price |
| Role | Petitioner |
| Status | Active |
| Name | ANTHONY RIVERA LLC |
| Role | Petitioner |
| Status | Active |
| Name | James L. Caudle |
| Role | Petitioner |
| Status | Active |
| Name | CORDELL TUTT |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff |
Docket Entries
| Docket Date | 2021-02-24 |
| Type | Disposition |
| Subtype | Dism Misc |
| Description | DISP-DISMISSED MISC. ~ The petition for writ of habeas corpus is dismissed. See Brown v. Wainwright, 392 So. 2d 1327 (Fla. 1981); State ex rel. Williams v. Purday, 242 So. 2d 498 (Fla. 3d DCA 1971). No rehearing will be entertained by this Court. |
| Docket Date | 2020-12-23 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-12-23 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2020-12-21 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | James Lee Anthony |
| View | View File |
| Docket Date | 2020-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 03-CF-18122 |
Parties
| Name | ANTHONY RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HON. KIMBERLY K. FERNANDEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-07 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2019-01-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-08-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| Docket Date | 2018-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order. |
| Docket Date | 2018-07-24 |
| 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 | ANTHONY RIVERA |
| Docket Date | 2018-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2018-06-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ redacted |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2018-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2018-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTHONY RIVERA |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 03-CF-18122 |
Parties
| Name | ANTHONY RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-08-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-07-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Altenbernd, Northcutt, Black |
| Docket Date | 2014-07-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2014-05-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-IB or dism |
| Docket Date | 2014-01-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ CM-amended |
| Docket Date | 2014-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | ANTHONY RIVERA |
| Docket Date | 2014-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-01-21 |
| 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 | ANTHONY RIVERA |
| Docket Date | 2013-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD SEXTON |
| Docket Date | 2013-10-24 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se nonsummary order |
| Docket Date | 2013-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2013-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ARISES OUT OF 13-2013. |
| On Behalf Of | ANTHONY RIVERA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-05 |
| Florida Limited Liability | 2020-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3119998703 | 2021-03-30 | 0455 | PPP | 12783 SW 209th Ln, Miami, FL, 33177-7409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4679918802 | 2021-04-16 | 0455 | PPS | 12783 SW 209th Ln, Miami, FL, 33177-7409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1483728907 | 2021-04-26 | 0455 | PPS | 2145 NE 164th St, North Miami Beach, FL, 33162-4196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6729918702 | 2021-04-04 | 0455 | PPP | 2145 NE 164th St, North Miami Beach, FL, 33162-4196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9996368701 | 2021-04-09 | 0491 | PPP | 10193 Maybird Ave, Weeki Wachee, FL, 34613-3609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
