| Entity Name: | JAMES E. SMITH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000023609 |
| FEI/EIN Number | 680582114 |
| Address: | 60 BUXTON LANE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 60 BUXTON LANE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES E | Agent | 60 BUXTON LANE, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES E | Managing Member | 60 BUXTON LANE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 60 BUXTON LANE, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 60 BUXTON LANE, BOYNTON BEACH, FL 33426 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 60 BUXTON LANE, BOYNTON BEACH, FL 33426 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | SMITH, JAMES EII | No data |
| REINSTATEMENT | 2006-05-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAMES E. SMITH VS STATE OF FLORIDA | 4D2017-3668 | 2017-11-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES E. SMITH, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Bernard I. Bober |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-12-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JAMES E. SMITH |
| Docket Date | 2017-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ ***SECOND AMENDED*** |
| Docket Date | 2017-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ ***AMENDED*** |
| Docket Date | 2017-12-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2017-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES E. SMITH |
| Docket Date | 2017-11-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2018-03-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11014074 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11016101 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11003122 CF10A |
Parties
| Name | JAMES E. SMITH, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B., Jessenia J. Concepcion |
| Name | Hon. Bernard I. Bober |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's August 28, 2017 petition for writ of mandamus is dismissed as moot in light of the circuit court's order ruling on petitioner's motion. |
| Docket Date | 2017-11-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-24 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | State of Florida |
| Docket Date | 2017-10-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | State of Florida |
| Docket Date | 2017-10-13 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2017-10-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JAMES E. SMITH |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the petition is not accompanied by a supporting appendix as required by Florida Rule of Appellate Procedure 9.100(g). Within ten (10) days of service of this order, petitioner shall file an appendix providing an adequate record to review the issue presented. The appendix shall contain: (1) a copy of the motion for which a ruling is sought; (2) all orders entered on the motion; and (3) any response filed by the State. Failure to timely comply with this order or provide an adequate record will result in dismissal of the petition. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2017-09-22 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2017-08-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JAMES E. SMITH |
| Docket Date | 2017-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-05-26 |
| Florida Limited Liabilites | 2004-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3596208202 | 2020-08-04 | 0455 | PPP | 17 ASTER TER, KEY WEST, FL, 33040-6205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
