| Entity Name: | CHARLES ANDERSON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES ANDERSON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L23000175494 |
| FEI/EIN Number |
92-3523054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 5030 CHAMPION BLVD STE G11, 233, BOCA RATON, FL, 33496, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anderson Harmony | Auth | 5030 CHAMPION BLVD STE G11, BOCA RATON, FL, 33496 |
| Roberts David | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| 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 PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Roberts, David | - |
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| CHARLES ANDERSON VS STATE OF FLORIDA | 5D2019-2101 | 2019-07-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Robin A. Compton, Office of the Attorney General |
| Name | Hon. Debra S. Nelson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CHARLES ANDERSON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Mario Pirolo, Seminole Public Defender, Office of the Public Defender, Sean Kevin Gravel |
Docket Entries
| Docket Date | 2019-10-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-10-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 78 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-09-06 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2019-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/19 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2019-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/19 ORDER |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-07-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD |
| Docket Date | 2019-07-19 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE W/IN 10 DAYS IF 19-2101 & 19-2093 SHOULD CONSOLIDATE OR TRAVEL TOGETHER |
| Docket Date | 2019-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2019-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/18/19 |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-09-26 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2019-09-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | CHARLES ANDERSON |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 59-2019-CF-000054-A |
Parties
| Name | CHARLES ANDERSON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Michael Mario Pirolo, Sean Kevin Gravel, Seminole Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Robin A. Compton |
| Name | Hon. Debra S. Nelson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-04 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-16 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-10-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-10-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-09-26 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| Docket Date | 2019-09-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 78 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-09-06 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2019-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA BY 9/26 |
| Docket Date | 2019-07-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ W/19-2101; SINGLE SET OF BRFS; SINGLE ROA |
| Docket Date | 2019-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/19 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2019-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/19 ORDER |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-07-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD |
| Docket Date | 2019-07-19 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE W/IN 10 DAYS IF 19-2101 & 19-2093 SHOULD CONSOLIDATE OR TRAVEL TOGETHER |
| Docket Date | 2019-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/18/19 |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2019-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2019-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| 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 82-CF-009237, 82-CF-009238 |
Parties
| Name | CHARLES ANDERSON LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | WENDY BUFFINGTON, A.A.G. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2016-07-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2016-07-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2016-02-18 |
| 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 | 2016-01-28 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2016-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-01-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2016-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHARLES ANDERSON |
| Docket Date | 2016-01-25 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3594768605 | 2021-03-17 | 0455 | PPP | 1330 SW 88th Ave, Pembroke Pines, FL, 33025-3375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
