Entity Name: | ANTHONY DIAZ LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 03 Oct 2022 (2 years ago) |
Date of dissolution: | 23 Apr 2024 (10 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Apr 2024 (10 months ago) |
Document Number: | L22000424897 |
FEI/EIN Number | 92-0576663 |
Address: | 817 5th St N, SAINT PETERSBURG, FL 33701 |
Mail Address: | 817 5th St N, SAINT PETERSBURG, FL 33701 |
ZIP code: | 33701 |
County: | Pinellas |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1633170 | 8148 STONE LEAF LANE, TAMPA, FL, 33647 | 8148 STONE LEAF LANE, TAMPA, FL, 33647 | 8132200084 | |||||||||
|
Form type | D |
File number | 021-233900 |
Filing date | 2015-02-11 |
File | View File |
Name | Role | Address |
---|---|---|
DIAZ, ANTHONY | Agent | 817 5th St N, SAINT PETERSBURG, FL 33701 |
Name | Role | Address |
---|---|---|
DIAZ, ANTHONY | Manager | 817 5th St N, SAINT PETERSBURG, FL 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 817 5th St N, SAINT PETERSBURG, FL 33701 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 817 5th St N, SAINT PETERSBURG, FL 33701 | No data |
CHANGE OF MAILING ADDRESS | 2022-12-14 | 817 5th St N, SAINT PETERSBURG, FL 33701 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANTHONY DIAZ, et al., VS PEOPLE'S TRUST INSURANCE COMPANY, | 3D2020-0554 | 2020-03-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | ANTHONY DIAZ LLC |
Role | Appellant |
Status | Active |
Representations | LISA A. RIDDLE, JOHN E. HUGHES, III, JOHN W. MCLUSKEY |
Name | VANESSA PEREZ |
Role | Appellant |
Status | Active |
Name | People’s Trust Insurance Company |
Role | Appellee |
Status | Active |
Representations | Jonathan Sabghir, TYLER E. SANCHEZ, Tasha M. Somarriba, David C. Borucke, George A. Hooker |
Name | Hon. Maria de Jesus Santovenia |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2020-04-01 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | People’s Trust Insurance Company |
Docket Date | 2020-05-21 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-05-21 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2020-05-01 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2020-05-01 |
Type | Petition |
Subtype | Petition |
Description | Petition for Writ Dismissed (DA28A) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed for lack of jurisdiction. |
Docket Date | 2020-04-29 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ ANTHONY DIAZ AND VANESSA PEREZ'SREPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | ANTHONY DIAZ |
Docket Date | 2020-04-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | People’s Trust Insurance Company |
Docket Date | 2020-04-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Extension granted to respond to petition (OG01) ~ Upon consideration, Respondent’s Unopposed Motion for Extension of Time to File a Response to the Petition for Writ of Certiorari is granted to and including fifteen (15) days from the date of this Order. |
Docket Date | 2020-04-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | People’s Trust Insurance Company |
Docket Date | 2020-03-27 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within fifteen (15) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
Docket Date | 2020-03-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2020-03-25 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed |
On Behalf Of | ANTHONY DIAZ |
Docket Date | 2020-03-25 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | ANTHONY DIAZ |
Docket Date | 2020-03-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-23 |
ANNUAL REPORT | 2023-01-18 |
Florida Limited Liability | 2022-10-03 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State