RAYMOND SMITH LLC - Florida Company Profile
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| Entity Name: | RAYMOND SMITH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND SMITH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000085472 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 LAKEVIEW LANE, PALM COAST, FL, 32137 |
| Mail Address: | 18 LAKEVIEW LANE, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| City: | Palm Coast |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RAYMOND | Agent | 18 LAKEVIEW LANE, PALM COAST, FL, 32137 |
| SMITH RAYMOND | Managing Member | 18 LAKEVIEW LANE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| RAYMOND SMITH, VS THE STATE OF FLORIDA, | 3D2022-0359 | 2022-02-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAYMOND SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Richard L. Polin |
| Name | Hon. Joseph Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-21 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2022-10-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-09-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Pro se Appellant’s Motion for Extension of Time to File the Reply brief is granted to and including September 5, 2022. |
| Docket Date | 2022-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE REPLY |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SUPPLEMENTAL RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-07-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-07-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-07-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-07-19 |
| 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 Extension of Time to File a Response is granted to and including August 17, 2022. |
| Docket Date | 2022-07-18 |
| 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 | 2022-07-11 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-07-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST A COPY OF THE COURT ORDER |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-06-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Received Summary Record ~ CORRECTED SUPPLEMENT SUMMARY RECORD |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-17 |
| 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 Extension of Time to File a Response is granted to and including July 16, 2022. |
| Docket Date | 2022-06-16 |
| 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 | 2022-06-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Pro se Appellant’s “Notice to Correct the Summary Record on Appeal” is granted. The clerk of the trial court is directed to correct and supplement the record on appeal as stated in said Notice. |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ TO CORRECT THE SUMMARY RECORD OF APPEAL |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-05-17 |
| 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 | 2022-05-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-04-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Received Summary Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Upon consideration of pro se Appellant’s “Motion for Extension of Time or Stay of Notice,” the Motion for 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 | 2022-03-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OR STAY OF NOTICE |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-02-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASES: 16-2863, 03-2944, 02-211, 94-339 |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2022-02-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 92-27566 |
Parties
| Name | RAYMOND SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2016-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-12-20 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASES: 03-2944, 02-211, 94-339 |
| On Behalf Of | RAYMOND SMITH |
| Docket Date | 2016-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-04 |
| Florida Limited Liability | 2011-07-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State