| Entity Name: | DENNIS SMITH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNIS 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: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000092732 |
| FEI/EIN Number |
45-2598531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5906 MONTGOMERY AVE, PENSACOLA, FL, 32526 |
| Mail Address: | 5906 MONTGOMERY AVE, PENSACOLA, FL, 32526 |
| ZIP code: | 32526 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENNIS | Manager | 5906 MONTGOMERY AVE, PENSACOLA, FL, 32526 |
| POYNER REBECCA L | Agent | 5906 MONTGOMERY AVE, PENSACOLA, FL, 32526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| JANIE LERMA-FUSCO A/K/A JANIE LERMA, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF FRANCO FUSCO A/K/A FRANK FUSCO VS DENNIS SMITH, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF CHRISTIAN ALEXANDER SMITH AND TINA SMITH | 5D2016-1878 | 2016-06-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ESTATE OF FRANCO FUSCO |
| Role | Appellant |
| Status | Active |
| Name | JANIE LERMA-FUSCO |
| Role | Appellant |
| Status | Active |
| Representations | Keith S. Kromash |
| Name | DENNIS SMITH LLC |
| Role | Appellee |
| Status | Active |
| Representations | FRANCINE KALISH |
| Name | ESTATE OF CHRISTIAN ALEXANDER SMITH |
| Role | Appellee |
| Status | Active |
| Name | TINA SMITH |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-06-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion ~ IN PART; REVERSED IN PART & REMANDED |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2017-03-20 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT ATTY FEES |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2017-03-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2017-03-14 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-03-01 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT ATTY FEES |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2017-02-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2017-02-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2017-02-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2017-01-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2017-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2017-01-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2016-12-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2016-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2016-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2016-10-25 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2016-10-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2016-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ IB DUE W/I 10 DYS. |
| Docket Date | 2016-09-15 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT EOT |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2016-09-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (331 PAGES) |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2016-09-06 |
| 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 | JANIE LERMA-FUSCO |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-08-04 |
| 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 | JANIE LERMA-FUSCO |
| Docket Date | 2016-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ INIT BRF BY 8/4; 6/2 ORDER IS DISCHARGED; AA'S 6/9 MOT EOT IS DENIED AS PREMATURE |
| Docket Date | 2016-06-09 |
| 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 | JANIE LERMA-FUSCO |
| Docket Date | 2016-06-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/2 ORDER |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2016-06-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; AA SHALL FILE A BRIEF STATEMENT...; DISCHARGED PER 6/28 ORDER |
| Docket Date | 2016-06-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/26/16 |
| On Behalf Of | JANIE LERMA-FUSCO |
| Docket Date | 2016-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 09018178CF10A |
Parties
| Name | DENNIS SMITH LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., NAN ELLEN FOLEY |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-09-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-08-21 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders ~ This court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738, 744, 87 S. Ct. 1396, 18 L.Ed. 2d 493 (1967), having deferred ruling on a motion of the public defender to withdraw as counsel for the indigent defendant-appellant, and having allowed the appellant a reasonable specified time within which to raise any points that he chose in support of this appeal, and the appellant having filed a response and/or failed to respond on consideration thereof upon full examination of the proceedings we conclude that the appeal is wholly frivolous. Whereupon, the public defender's said motion to withdraw is granted. |
| Docket Date | 2014-08-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-04-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respond to Motion to Withdraw ~ It appearing the Public Defender, Fifteenth Judicial Circuit, has filed a Motion to Withdraw together with a memorandum brief asserting no arguable merit in this cause, it is upon consideration:ORDERED that the appellant may, within thirty (30) days, if he wishes to do so, file with this court an additional brief calling the court's attention to any matters that he feels should be considered in connection with the appeal in this cause, and shall at the same time cause a copy of said brief to be served on the attorney for appellee, which is the Office of the Attorney General, 1515 North Flagler Drive, Suite 900, West Palm Beach, Florida, 33401, and further,ORDERED that appellee shall have ten (10) days from the date of this order to respond to the Motion to Withdraw and twenty (20) days after service of pro se appellant's brief to file any responsive brief. |
| Docket Date | 2014-04-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ PER ANDERS |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2014-04-21 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2014-04-21 |
| 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 | DENNIS SMITH |
| Docket Date | 2013-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 120 DAYS TO 04/13/14 |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2013-11-20 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| Docket Date | 2013-11-15 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ (e) (IN CONFIDENTIAL) |
| Docket Date | 2013-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES (redacted 8/18/14) |
| Docket Date | 2013-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed September 17, 2013, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty-five (35) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2013-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| Docket Date | 2013-08-07 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that upon consideration of the appellant¿s response filed August 1, 2013, this court's July 26, 2013, order to show cause is hereby discharged. |
| Docket Date | 2013-08-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ P.D. FILED AN AMENDED STATEMENT OF JUDICIAL ACTS AND DESIGNATION TO COURT REPORTER |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2013-08-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2013-08-01 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ AND APPOINTING P.D.17. CL Clerk Broward CC01 |
| Docket Date | 2013-07-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before August 5, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been transferred to this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2013-02-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file a circuit court clerk's determination of indigency status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.If you are an incarcerated party and have already been found indigent for purposes of proceedings in the lower tribunal, in this or any other case, please file a copy of that order in this court. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2013-02-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DENNIS SMITH |
| Docket Date | 2013-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-10 |
| Florida Limited Liability | 2013-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4732928903 | 2021-04-29 | 0491 | PPP | 13922 NW 155th Ave, Alachua, FL, 32615-5869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
