DANIEL SMITH LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
CAMPBELL ALVERANO D	Managing Member	4344 SW 114th St, Ocala, FL, 34476
CAMPBELL ALVERANO	Agent	4344 SW 114th St, Ocala, FL, 34476

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-04-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-14	4344 SW 114th St, Ocala, FL 34476	-
CHANGE OF MAILING ADDRESS	2022-04-14	4344 SW 114th St, Ocala, FL 34476	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-14	4344 SW 114th St, Ocala, FL 34476	-

Court Cases

Title	Case Number	Docket Date	Status
Daniel Smith, Appellant(s), v. State of Florida, Appellee(s).	5D2024-0753	2024-03-21	Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County 2021-597-CF Parties Name DANIEL SMITH LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Criminal Appeals DAB Attorney General Name Hon. Alicia R. Washington Role Judge/Judicial Officer Status Active Name Putnam Co Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-06-24 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel-- HUNTER V. STATE On Behalf Of Daniel Smith Docket Date 2024-05-24 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension of Time - Initial Brief TO 6/23 On Behalf Of Daniel Smith Docket Date 2024-04-24 Type Record Subtype Record on Appeal Description Record on Appeal; 158 pages On Behalf Of Putnam Co Circuit Ct Clerk Docket Date 2024-03-28 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description LT CRT ORD O/INDG & APP O/CNSL Docket Date 2024-03-25 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter Docket Date 2024-03-21 Type Misc. Events Subtype Order Appealed Description order appealed Docket Date 2024-03-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2024-03-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW: 03/20/2024 On Behalf Of Daniel Smith Docket Date 2024-08-27 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-08-08 Type Disposition by Order Subtype Dismissed Description Dismissed View View File Docket Date 2024-06-28 Type Order Subtype Order on Motion To Withdraw as Counsel Description Order on Motion To Withdraw as Counsel - Hunter v. State; MOT GRANTED; PRO SE IB W/IN 30 DYS; FAILURE TO FILE PRO SE IB WILL RESULT IN DISMISSAL... View View File
DANIEL SMITH VS STATE OF FLORIDA	2D2018-4450	2018-11-06	Closed
Classification Original Proceedings - Circuit Criminal - Certiorari Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CF-16718 Parties Name DANIEL SMITH LLC Role Petitioner Status Active Representations WILLIAM R. FRANCHI, ESQ. Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Attorney General, Tampa, PETER KOCLANES, A.A.G. Name HON. BARBARA TWINE - THOMAS Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-25 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2019-06-26 Type Disposition Subtype Denied Description Denied - PC Denied Docket Date 2019-02-22 Type Response Subtype Response Description RESPONSE ~ STATE'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI On Behalf Of STATE OF FLORIDA Docket Date 2019-02-01 Type Order Subtype Order to Respond to Petition Description certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. Docket Date 2019-01-28 Type Notice Subtype Notice of Filing Description Notice of Filing ~ LT ORDER On Behalf Of DANIEL SMITH Docket Date 2019-01-10 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ This petition for prohibition is converted to a petition for writ of certiorari. See Jefferson v. State, No. 2D18-3646, 2018 WL 6816342, at *3 (Fla. 2d DCA December 28, 2018). Within 30 days of the date of this order, petitioner shall file a copy of the rendered order from which timely review is sought in this court, or this proceeding will be dismissed without further notice. See State v. Maldonado, 156 So. 3d 589 (Fla. 3d DCA 2015). Docket Date 2018-12-21 Type Notice Subtype Notice of Filing Description Notice of Filing ~ NOTICE OF FILING ADDITIONAL INFORMATION PER COURT ORDER On Behalf Of DANIEL SMITH Docket Date 2018-12-10 Type Order Subtype Order to Supplement Petition Description judge DQ; supp with motion/order ~ Within 20 days of this order, petitioner shall supplement the petition for writ of prohibition with a copy of the amended motion for declaration of immunity and dismissal, a copy of the State's motion to strike the amended motion, a copy of the written order striking the amended motion, a copy of the transcript from the hearing on the State's motion to strike the amended motion, a copy of the initial motion to dismiss, a copy of the State's response to the initial motion to dismiss, a copy of the written order on the initial motion to dismiss, and a copy of the transcript from the hearing on the initial motion to dismiss. Failure to comply with this order will result in dismissal of this proceeding without further notice. Docket Date 2018-11-20 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of DANIEL SMITH Docket Date 2018-11-19 Type Petition Subtype Petition Prohibition Description Petition Prohibition On Behalf Of DANIEL SMITH Docket Date 2018-11-08 Type Order Subtype Order on Filing Fee Description fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(3), Florida Statutes.Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice. Docket Date 2018-11-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-11-06 Type Petition Subtype Petition Prohibition Description Petition Prohibition On Behalf Of DANIEL SMITH Docket Date 2018-11-06 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
DANIEL SMITH VS THE STATE OF FLORIDA	3D2018-1964	2018-10-01	Closed
Classification NOA Final - Circuit Criminal - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County 17-243 Parties Name DANIEL SMITH LLC Role Appellant Status Active Representations Matthew A. Matteliano, James A. Odell, Public Defender Appeals, Jeffrey Paul DeSousa Name The State of Florida Role Appellee Status Active Representations Jeffrey R. Geldens, Office of Attorney General Name Hon. Luis Garcia Role Judge/Judicial Officer Status Active Name Monroe Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-01-02 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-01-02 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-12-11 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-09-13 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of The State of Florida Docket Date 2019-08-14 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 16, 2019, 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 2019-08-13 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 2019-06-12 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-60 days to 8/15/19 Docket Date 2019-06-12 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF On Behalf Of The State of Florida Docket Date 2019-05-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DANIEL SMITH Docket Date 2019-04-12 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF On Behalf Of The State of Florida Docket Date 2019-04-12 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-60 days to 6/14/19 Docket Date 2019-03-18 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of DANIEL SMITH Docket Date 2019-01-15 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 3/27/19 Docket Date 2019-01-15 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF OF APPELLANT On Behalf Of DANIEL SMITH Docket Date 2018-12-17 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2018-11-19 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 December 14, 2018, with no further extensions allowed. Digital Court Reporting is ordered to file the transcribed notes no later than December 14, 2018. 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 2018-11-15 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion Extension of Time For Court Repte-Transc Docket Date 2018-10-16 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DANIEL SMITH Docket Date 2018-10-15 Type Notice Subtype Notice of Related Case or Issue Description Notice of Similar or Related Case On Behalf Of DANIEL SMITH Docket Date 2018-10-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter ~ REPORTER'S ACKNOWLEDGEMENT Docket Date 2018-10-01 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of DANIEL SMITH Docket Date 2018-10-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2018-10-01 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-04-27
ANNUAL REPORT	2022-04-14
ANNUAL REPORT	2021-05-02
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-30
ANNUAL REPORT	2016-03-25
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-05-01

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