| Entity Name: | JOSHUA SMITH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000009340 |
| FEI/EIN Number | 47-1616408 |
| Address: | 1231 Anderson Street, Deltona, FL, 32725, US |
| Mail Address: | 1231 Anderson Street, Deltona, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JOSHUA D | Agent | 1231 Anderson Street, Deltona, FL, 32725 |
| Name | Role | Address |
|---|---|---|
| SMITH JOSHUA D | Authorized Member | 1231 Anderson Street, Deltona, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 1231 Anderson Street, Deltona, FL 32725 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 1231 Anderson Street, Deltona, FL 32725 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 1231 Anderson Street, Deltona, FL 32725 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STONEY BEARDEN VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST, CAVERN ENTERPRISES AND LAND MANAGEMENT ORGANIZATION, DEPARTMENT OF REVENUE, PAWNEE LEASING CORPORATION, DAVID SMITH, ET AL. | 5D2022-0863 | 2022-04-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Stoney A. Bearden |
| Role | Petitioner |
| Status | Active |
| Name | PAWNEE LEASING CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | Tax Department of Revenue |
| Role | Respondent |
| Status | Active |
| Name | Cavern Enterprises and Land Management Organization |
| Role | Respondent |
| Status | Active |
| Name | Estate of Hagan Smith |
| Role | Respondent |
| Status | Active |
| Name | U.S. Bank Trust, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | Adam Diaz, Robertson, Anschutz & Schneid |
| Name | JOSHUA SMITH LLC |
| Role | Respondent |
| Status | Active |
| Name | Ronald Smith |
| Role | Respondent |
| Status | Active |
| Name | DAVID SMITH LLC |
| Role | Respondent |
| Status | Active |
| Name | Rita Lynn Reahm |
| Role | Respondent |
| Status | Active |
| Name | Sandra Smith |
| Role | Respondent |
| Status | Active |
| Name | Hon. Victor J. Musleh |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2022-05-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-05-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2022-05-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-04-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "AMENDED PETITION WITH INCORPORATED MEMORANDUM OF LAW WITH APPENDIX" |
| On Behalf Of | Stoney A. Bearden |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS |
| Docket Date | 2022-04-11 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ PT W/IN 10 DYS FILE AMENDED PET AND APX |
| Docket Date | 2022-04-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED 4/8/22 |
| On Behalf Of | Stoney A. Bearden |
| Docket Date | 2022-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-01 |
| Florida Limited Liability | 2014-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
