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 |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
SILVA JR, DAVID | Authorized Member | 5918 NW BRIANNA COURT, PORT ST. LUCIE, FL 34986 |
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 |
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MICHAEL THOMAS, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 2D2023-1864 | 2023-09-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. |
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 |
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 |
Name | Date |
---|---|
Florida Limited Liability | 2022-04-25 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State