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ANTHONY MELE LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY MELE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY MELE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2023 (2 years ago)
Document Number: L23000399403
FEI/EIN Number 933106419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5830 NW 39TH AVE, GAINESVILLE, FL, 32606, US
Mail Address: 1758 SW 246TH DR, NEWBERRY, FL, 32669, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELE ANTHONY S Manager 1758 SW 246TH DR, NEWBERRY, FL, 32669
MELE ANTHONY S Agent 1758 SW 246TH DR, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-08 - -

Court Cases

Title Case Number Docket Date Status
ISRA HOMES, INC., ET AL VS JOHN APPELEY AND BETTY APPELEY, ET AL 2D2011-3022 2011-06-20 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
1006193CI

Parties

Name ARIEL S. BERGERMAN
Role Appellant
Status Active
Representations J. ANDREW CRAWFORD, ESQ.
Name ISRA HOMES, INC.
Role Appellant
Status Active
Name JOHN APPLEY
Role Appellee
Status Active
Representations MARY E. HALE, ESQ., Kristopher E. Fernandez, Esq., JEFFREY C. HAKANSON, ESQ.
Name FRAIN ENTERPRISES, INC.
Role Appellee
Status Active
Name TIMOTHY BOUCHARD LIMITED
Role Appellee
Status Active
Name MARY S. WOLFRAM
Role Appellee
Status Active
Name BLANCHE EDLUND
Role Appellee
Status Active
Name CITY OF LARGO
Role Appellee
Status Active
Name ANTHONY MELE LLC
Role Appellee
Status Active
Name LYNN MELE
Role Appellee
Status Active
Name LEE RAMSEY
Role Appellee
Status Active
Name LENDHOLDERS TRUST, L L C
Role Appellee
Status Active
Name KEVIN BOYER LLC
Role Appellee
Status Active
Name DONALD E. WOLFRAM
Role Appellee
Status Active
Name BETTY APPLEY
Role Appellee
Status Active
Name CATHERINE A. HODGSON
Role Appellee
Status Active
Name NORTON GROUP, L L C
Role Appellee
Status Active
Name MATTHEW J. EDLUND
Role Appellee
Status Active
Name MICHAEL FOLAND
Role Appellee
Status Active
Name SARAH MELE
Role Appellee
Status Active
Name LARRY HEUPLE
Role Appellee
Status Active
Name DENNIS A. MELE
Role Appellee
Status Active
Name V & V CORPORATE INVESTMENTS, I
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-08-08
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-06-06
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ clarification, enforce mandate
Docket Date 2012-05-10
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ and Clarification or alternatively Motion to Enforce the Mandate
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2012-05-08
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a
Docket Date 2012-04-25
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2012-04-20
Type Response
Subtype Reply
Description REPLY ~ response to the motion to enforce mandate
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2012-04-19
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2012-04-19
Type Response
Subtype Response
Description RESPONSE ~ to motion to enforce mandate (with attachments)
On Behalf Of JOHN APPLEY
Docket Date 2012-04-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ENFORCE MANDATE
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2012-02-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-02-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-02-03
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded
Docket Date 2011-08-22
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ wall/CMc-to proceed w/o AB
Docket Date 2011-08-08
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR APPEAL TO PROCEED WITHOUT ANSWER BRIEF
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2011-07-06
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ emailed 07/05/11
On Behalf Of ARIEL S. BERGERMAN
Docket Date 2011-06-21
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2011-06-20
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2011-06-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ARIEL S. BERGERMAN

Documents

Name Date
ANNUAL REPORT 2024-03-21
LC Amendment 2023-09-08
Florida Limited Liability 2023-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State