Search icon

MICHAEL THOMAS & CO. LLC

Company Details

Entity Name: MICHAEL THOMAS & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000195322
Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702
Mail Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Authorized Member

Name Role Address
SILVA JR, DAVID Authorized Member 5918 NW BRIANNA COURT, PORT ST. LUCIE, FL 34986

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

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.
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

Date of last update: 12 Jan 2025

Sources: Florida Department of State