Entity Name: | ANTHONY SANCHEZ LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANTHONY SANCHEZ 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: | 06 Nov 2023 (a year ago) |
Document Number: | L23000502121 |
FEI/EIN Number |
93-4251509
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3197 MOOSE RD N, JACKSONVILLE, FL, 32226, US |
Mail Address: | 3197 MOOSE RD N, JACKSONVILLE, FL, 32226, US |
ZIP code: | 32226 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ ANTHONY | Manager | 3197 MOOSE RD N, JACKSONVILLE, FL, 32226 |
SANCHEZ ANTHONY | Agent | 3197 MOOSE RD N, JACKSONVILLE, FL, 32226 |
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ANTHONY SANCHEZ VS THE STATE OF FLORIDA | 3D2016-1349 | 2016-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ANTHONY SANCHEZ LLC |
Role | Appellant |
Status | Active |
Name | The State of Florida |
Role | Appellee |
Status | Active |
Representations | Marlon J. Weiss, Office of Attorney General |
Name | Hon. Jose L. Fernandez |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-06-05 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-05-10 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2017-05-08 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to the response |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2017-04-20 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to compel the clerk of the circuit court to re-transmit the postconviction record in lower tribunal case number 09-32944 is granted, and the clerk of the circuit court shall re-transmit within ten (10) days from the date of this order, the postconviction record in case number 09-32944 to this Court. |
Docket Date | 2017-04-20 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ Re-transmitted complete postconviction summary record for case no. 09-32944 |
Docket Date | 2017-04-14 |
Type | Motions Other |
Subtype | Motion To Compel |
Description | Motion To Compel |
On Behalf Of | The State of Florida |
Docket Date | 2017-04-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE |
On Behalf Of | The State of Florida |
Docket Date | 2017-03-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) ~ Appellee¿s motion for an extension of time to file a response is granted to and including April 20, 2017. |
Docket Date | 2017-03-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | The State of Florida |
Docket Date | 2017-02-21 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2017-01-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) ~ Appellee¿s motion for an extension of time to file a response is granted to and including March 21, 2017. |
Docket Date | 2017-01-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | The State of Florida |
Docket Date | 2016-11-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Ext-granted to respond to 3.850 or 3.800 (OG01E) ~ Appellee¿s motion for an extension of time to file a response is granted to and including January 20, 2017. |
Docket Date | 2016-11-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | The State of Florida |
Docket Date | 2016-10-20 |
Type | Order |
Subtype | Order to File Response |
Description | Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within thirty (30) days from the date of this order as to why the relief sought by the appellant should not be granted. |
Docket Date | 2016-09-08 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ SECOND OR SUCCESSIVE 3.850 MOTION. |
Docket Date | 2016-09-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2016-07-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including forty-five (45) days from the date of this order. |
Docket Date | 2016-07-14 |
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 | ANTHONY SANCHEZ |
Docket Date | 2016-07-01 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF INQUIRY |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2016-06-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ PRIOR CASES: 15-943, 13-1718 |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2016-06-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2016-06-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-32944 |
Parties
Name | ANTHONY SANCHEZ LLC |
Role | Appellant |
Status | Active |
Representations | Public Defender Appeals, HOWARD K. BLUMBERG, Manuel Alvarez |
Name | The State of Florida |
Role | Appellee |
Status | Active |
Representations | ROBERT MARTINEZ BISWAS, Office of Attorney General |
Name | HON. DAVA J. TUNIS |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Bertila Soto |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Nushin G. Sayfie |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-03-02 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of inquiry |
Docket Date | 2014-12-19 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-12-02 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-12-02 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s pro se motion for rehearing is hereby denied. WELLS, EMAS and LOGUE, JJ., concur. |
Docket Date | 2014-11-24 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ OR CLARIFICATION |
Docket Date | 2014-11-19 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Extension granted to file rehearing (OG06) ~ Appellant¿s pro se motion for extension of time to file a motion for rehearing is granted to and including December 19, 2014. |
Docket Date | 2014-11-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to file motion for rehearing |
Docket Date | 2014-11-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-10-22 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2014-09-23 |
Type | Order |
Subtype | Order on Motion For Continuation of Oral Argument |
Description | Mot to Waive O/A Granted (OG55A) ~ Upon consideration of appellant¿s motion to waive oral argument, it is ordered that this cause will be considered by the Court without oral argument. |
Docket Date | 2014-09-18 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ AA's mot to waive oral argument |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-09-16 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ AE Robert Martinez Biswas 097705 |
Docket Date | 2014-09-15 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2014-09-10 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | The State of Florida |
Docket Date | 2014-08-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including September 10, 2014, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
Docket Date | 2014-08-11 |
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 | The State of Florida |
Docket Date | 2014-06-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AE- 60 days to 8/11/14 |
Docket Date | 2014-06-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | The State of Florida |
Docket Date | 2014-04-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AE- 60 days to 6/10/14 |
Docket Date | 2014-04-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | The State of Florida |
Docket Date | 2014-03-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-03-17 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-03-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB- 60 days to 5/12/14 |
Docket Date | 2014-03-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-02-14 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 2 volumes. |
Docket Date | 2014-02-10 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to withdraw rule to show cause motion filed on February 4, 2014 is granted, and the rule to show cause motion filed on February 4, 2014 is hereby withdrawn. The Court order dated February 6, 2014 is hereby vacated. |
Docket Date | 2014-02-10 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
Docket Date | 2014-02-06 |
Type | Order |
Subtype | Order |
Description | Remand for Transcript Status (OG16D) ~ This cause is remanded to the trial court to determine the status of the transcript(s) and to take any action with respect thereto it deems appropriate, including the entry of orders to or sanctions against court reporters and court reporting firms. The parties shall set the matter for hearing before the trial court within ten (10) days from the date of this order, and shall promptly report to this Court the status of the matter within ten (10) days from the date of the hearing. |
Docket Date | 2014-02-05 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion to withdraw rule to show cause |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-02-04 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION WITHDRAWN motion for rule to show cause |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-02-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ANTHONY SANCHEZ |
Docket Date | 2014-01-30 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of inablility to complete record on appeal. |
Docket Date | 2013-11-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including January 20, 2014, with no further extensions allowed. Court reporters, Jasmine Fortune and Aleida Vazquez, and Veritext Court Reporters are ordered to file the transcribed notes no later than January 20, 2014. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. |
Docket Date | 2013-11-19 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Mot for Extension of Time to File Ct. Rpter Note |
Docket Date | 2013-10-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including November 15, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
Docket Date | 2013-10-03 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Mot for Extension of Time to File Ct. Rpter Note |
Docket Date | 2013-08-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including September 30, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
Docket Date | 2013-08-23 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Mot for Extension of Time to File Ct. Rpter Note |
Docket Date | 2013-07-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ new case |
Docket Date | 2013-07-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW1:Waived-9.430 |
Docket Date | 2013-07-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ANTHONY SANCHEZ |
Name | Date |
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ANNUAL REPORT | 2024-03-06 |
Florida Limited Liability | 2023-11-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3557859006 | 2021-05-18 | 0491 | PPP | 5153 Bilken Dr E, Jacksonville, FL, 32210-6347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State