MICHAEL THOMAS & CO. LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SILVA JR DAVID	Authorized Member	5918 NW BRIANNA COURT, PORT ST. LUCIE, FL, 34986
REGISTERED AGENTS INC	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-04-01	7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702	-
CHANGE OF MAILING ADDRESS	2025-04-01	7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702	-
CHANGE OF PRINCIPAL ADDRESS	2024-04-01	7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702	-
CHANGE OF MAILING ADDRESS	2024-04-01	7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Court Cases

Title	Case Number	Docket Date	Status
MICHAEL THOMAS, Appellant(s) v. STATE OF FLORIDA, Appellee(s).	2D2023-1864	2023-09-01	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County 22-CF-10565-NC Parties Name MICHAEL THOMAS & CO. LLC Role Appellant Status Active Representations Jeri Ostuw Delgado, Howard L. Dimmig, II Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Helene S. Parnes, Attorney General, Tampa Name Hon. Thomas Wolfgang Krug Role Judge/Judicial Officer Status Active Name SARASOTA CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-04-05 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall beserved within 60 days from the date of this order. Docket Date 2024-03-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of STATE OF FLORIDA Docket Date 2024-03-06 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of MICHAEL THOMAS Docket Date 2024-01-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved within 60 days from the date of this order. Docket Date 2024-01-22 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 MICHAEL THOMAS Docket Date 2024-09-24 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-09-24 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-08-30 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2024-05-02 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2024-04-05 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 STATE OF FLORIDA Docket Date 2024-01-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of MICHAEL THOMAS Docket Date 2024-01-10 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. Docket Date 2023-11-14 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion-79a ~ The court reporter's motions for extension of time filed on September 13, 2023,and September 28, 2023, are denied as moot. Docket Date 2023-11-13 Type Record Subtype Exhibits Description Received Exhibits ~ 1 DVD - EXHIBIT #1 ***LOCATED IN THE VAULT*** On Behalf Of SARASOTA CLERK Docket Date 2023-11-08 Type Record Subtype Supplemental Record Description Supplemental Records ~ 67 PAGES - REDACTED On Behalf Of SARASOTA CLERK Docket Date 2023-11-01 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion Supplemental Record & Eot For Brief On Behalf Of MICHAEL THOMAS Docket Date 2023-11-01 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO COURT ORDER DATED OCTOBER 25, 2023 On Behalf Of MICHAEL THOMAS Docket Date 2023-10-30 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of MICHAEL THOMAS Docket Date 2023-10-25 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ This court is in receipt of appellant's agreement to the court reporter's motion foran extension of time and motion to supplement the record. Within 7 days of the date ofthis order, appellant shall supplement his pleading with a statement identifying thespecific transcripts for which supplementation is sought. Docket Date 2023-10-19 Type Response Subtype Response Description RESPONSE ~ APPELLANT AGREEMENT TO THE COURT REPORTER'S MOTION FORAN EXTENSION OF TIME AND MOTION TO SUPPLEMENT THE RECORD On Behalf Of MICHAEL THOMAS Docket Date 2023-10-02 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ The court reporter filed motions for an extension of time on September 13 and 28, 2023. However, the record was transmitted to this court on September 14, 2023. On September 15, 2023, we directed appellant to serve a response to the court reporter's September 13 motion, but no response has been filed. Within 15 days of the date of this order, appellant shall respond to the court reporter's motions. If appropriate, the response may take the form of a motion to supplement the record. Docket Date 2023-09-28 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion Extension of Time Court Rpter Trans-Cr Req Docket Date 2023-09-21 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Document ~ ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEY OF RECORD AND REQUEST FOR APPOINTMENT OF THE OFFICE OF THE PUBLIC DEFENDER FOR APPEAL On Behalf Of SARASOTA CLERK Docket Date 2023-09-15 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ The court reporter has filed a motion for an extension of time. However, the record was transmitted to this court on September 14, 2023. Within 15 days of the date of this order, Appellant shall serve a response to the court reporter's motion. If appropriate, the response may take the form of a motion to supplement the record. Docket Date 2023-09-14 Type Record Subtype Record on Appeal Description Received Records ~ KRUG - 121 PAGES REDACTED On Behalf Of SARASOTA CLERK Docket Date 2023-09-13 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion Extension of Time Court Rpter Trans-Cr Req Docket Date 2023-09-01 Type Order Subtype Order on Filing Fee Description fee - criminal; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes.If the attorney for appellant has not already done so, they shall forward to thiscourt the required $300.00 filing fee or, if applicable, an order of the lower tribunal or acertificate of indigency from the clerk finding appellant insolvent within twenty days fromthe date of this order.If this court does not receive any of the above within the prescribed time, thisappeal may be subject to dismissal without further notice and appellant's counsel mayrisk sanctions if this directive is ignored. Docket Date 2023-09-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2023-09-01 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2023-09-01 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MICHAEL THOMAS Docket Date 2024-12-12 Type Record Subtype Returned Exhibits Description Returned Exhibits- 1 DVD - EXHIBIT #1 **Returned to the Circuit Court** Docket Date 2023-11-02 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record and for an extension of time is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days, and the initial brief shall be served within sixty days of this order.
SAMUEL S. MEHRING, JR. VS FEDERAL EXPRESS CORPORATION, ET AL.	2D2021-1526	2021-05-26	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-2928 Parties Name Samuel S. Mehring, Jr., Esq. Role Appellant Status Active Name MICHAEL THOMAS & CO. LLC Role Appellee Status Active Name FEDERAL EXPRESS CORPORATION Role Appellee Status Active Representations HARVEY G. HESSE, I I I, ESQ., DAVID P. HERMAN, ESQ., Richard M. Rocha, Esq., CHRISTOPHER D. CLOUD, ESQ. Name JOHN RUSSELL YOUNG CRAIG, I I I Role Appellee Status Active Name HON. CHERYL THOMAS Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-07-01 Type Order Subtype Order on Motion for Rehearing Description ORD-DENYING REHEARING ~ Appellant's motion for rehearing, rehearing en banc, for a written opinion and tocertify a question of exceptional importance is stricken as untimely.Appellant's amended motion for rehearing, rehearing en banc, for a writtenopinion and to certify a question of exceptional importance is stricken as untimely. Docket Date 2022-06-15 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing / Rehearing En Banc ~ AMENDED MOTION FOR REHEARING, REHEARING EN BANC, FOR A WRITTEN A OPINION AND TO CERTIFY A QUESTION OF EXCEPTIONAL IMPORTANCE On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2022-05-31 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-05-31 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-05-13 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2021-12-21 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of Federal Express Corporation Docket Date 2021-12-06 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order. Docket Date 2021-10-25 Type Record Subtype Supplemental Record Description Supplemental Records ~ REDACTED - 5 PAGES Docket Date 2021-10-13 Type Order Subtype Order on Motion to Supplement Record Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Docket Date 2021-10-08 Type Brief Subtype Amended Initial Brief Description Corrected Appellant Initial Brief On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2021-09-28 Type Order Subtype Order Description Miscellaneous Order ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font and requires a certificate that the document complies with the font and with applicable word count limits. Within ten days from the date of this order, Appellant shall file a corrected initial brief that is prepared with an approved font and that contains a certificate of compliance with rule 9.045. Docket Date 2021-09-27 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2021-09-27 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2021-09-13 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by September 27, 2021. Docket Date 2021-08-26 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSIONOF TIME TO FILE INITIAL BRIEF On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2021-08-06 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. Docket Date 2021-07-29 Type Record Subtype Record on Appeal Description Received Records ~ THOMAS - REDACTED - 213 PAGES Docket Date 2021-06-04 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2021-05-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ W/ORDER APPEALED On Behalf Of Samuel S. Mehring, Jr., Esq. Docket Date 2021-05-26 Type Order Subtype Order on Filing Fee Description fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. Docket Date 2021-05-26 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2021-05-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1
MICHAEL THOMAS VS STATE OF FLORIDA	2D2015-1181	2015-03-17	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County CRC 12-05134 CFANO Parties Name MICHAEL THOMAS & CO. LLC Role Appellant Status Active Representations FRANCES E. MARTINEZ, ESQ. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-01-06 Type Record Subtype Returned Records Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION Docket Date 2015-09-28 Type Mandate Subtype Mandate Description Mandate Docket Date 2015-09-04 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2015-04-28 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 2015-03-24 Type Notice Subtype Notice Description Notice ~ APPELLANT'S NOTICE OF NOT FILING BRIEF On Behalf Of MICHAEL THOMAS Docket Date 2015-03-19 Type Order Subtype Summary Appeals Description attorney and summaries Docket Date 2015-03-17 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2015-03-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MICHAEL THOMAS Docket Date 2015-03-17 Type Record Subtype Record on Appeal Description Received Records ~ SUMMARY RECORD On Behalf Of PINELLAS CLERK
MICHAEL THOMAS VS JENICE THOMAS	5D2013-3806	2013-10-28	Closed
Classification Original Proceedings - Circuit Family - Habeas Corpus Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2010-DR-015623-A Parties Name MICHAEL THOMAS & CO. LLC Role Appellant Status Active Name JENICE THOMAS Role Respondent Status Active Representations Debra S. Johnson Docket Entries Docket Date 2013-12-17 Type Order Subtype Order Description Miscellaneous Order ~ MOT EOT DENIED Docket Date 2013-12-16 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ CERT SER 12/11;Br,Lw,Sw On Behalf Of MICHAEL THOMAS Docket Date 2013-12-04 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2013-12-04 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2013-11-15 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ DISMISSED AS LEGALLY INSUFFICIENT Docket Date 2013-11-15 Type Disposition by Order Subtype Dismissed Description Order Dismissing Original Petition Docket Date 2013-11-14 Type Response Subtype Response Description RESPONSE ~ TO MOT EOT;CERT SERVICE 11/12;"MOT FOR DENIAL ...." On Behalf Of MICHAEL THOMAS Docket Date 2013-11-12 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry ~ SUPP PER 10/31ORDER;CER SERVICE 11/8;PS Michael Thomas Docket Date 2013-11-12 Type Response Subtype Response Description RESPONSE ~ PER 10/31ORDER On Behalf Of JENICE THOMAS Docket Date 2013-11-08 Type Misc. Events Subtype Affidavit Description Affidavit ~ TWO AFFIDAVITS FROM P.K.HIDALGO AND J.H.MORRIS Docket Date 2013-11-07 Type Order Subtype Order on Motion for Extension of Time to File Response Description Order Grant EOT to file Response to Ct. Order Docket Date 2013-11-05 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response On Behalf Of JENICE THOMAS Docket Date 2013-10-31 Type Order Subtype Order to Show Cause Description Order to Show Cause-Writs ~ BY WEDNESDAY, NOV. 6;W/I 10 DYS, PT SHALL SUPP PET W/ A TRANSCRIPT OF THE HEARING ON THE MOT FOR CONTEMPT HELD ON 9/30/13 AND ADVISE THIS COURT IF HE IS REPRESENTED BY COUNSEL Docket Date 2013-10-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2013-10-29 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry ~ SUPPLEMENTAL PETITION; PS Michael Thomas Docket Date 2013-10-28 Type Misc. Events Subtype Fee Status Description NF4:No Fee-Habeas Corpus Docket Date 2013-10-28 Type Petition Subtype Petition Description Petition Filed ~ MAILBOX DATE: 10/24/13 On Behalf Of MICHAEL THOMAS

Documents

Name	Date
Florida Limited Liability	2022-04-25

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