KATHLEEN A. SMITH, LLC - Florida Company Profile
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| Entity Name: | KATHLEEN A. SMITH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATHLEEN A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2016 (9 years ago) |
| Document Number: | L15000204036 |
| FEI/EIN Number |
81-0815401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 Harrison Street, TITUSVILLE, FL, 32780, US |
| Mail Address: | PO BOX 2646, TITUSVILLE, FL, 32781, US |
| ZIP code: | 32780 |
| City: | Titusville |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH KATHLEEN A | Authorized Member | 209 Harrison Street, TITUSVILLE, FL, 32780 |
| SMITH KATHLEEN A | Agent | 209 Harrison Street, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 209 Harrison Street, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 209 Harrison Street, TITUSVILLE, FL 32780 | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | SMITH, KATHLEEN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-12-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000084991. CONVERSION NUMBER 300000156323 |
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| ROBERT G. FREY, FRANCES R. FREY, ET AL. VS CITRUS HILLS GOLF AND COUNTRY CLUB, INC., ET AL | 5D2011-2492 | 2011-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERT G. FREY |
| Role | Appellant |
| Status | Active |
| Representations | JEROME ROTENBERG |
| Name | FRANCES R. FREY |
| Role | Appellant |
| Status | Active |
| Name | ROGER N. SMITH |
| Role | Appellant |
| Status | Active |
| Name | HERMAN H. RELLER |
| Role | Appellant |
| Status | Active |
| Name | PRISCILLA J. ROSE |
| Role | Appellant |
| Status | Active |
| Name | MARY A. WIMMER |
| Role | Appellant |
| Status | Active |
| Name | THEODORE J. LEWAN, JR. |
| Role | Appellant |
| Status | Active |
| Name | PAXSON T. ROSE |
| Role | Appellant |
| Status | Active |
| Name | KATHLEEN A. SMITH, LLC |
| Role | Appellant |
| Status | Active |
| Name | J ROTENBERG |
| Role | Appellant |
| Status | Active |
| Name | DONNARAE RELLER |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM L. WIMMER |
| Role | Appellant |
| Status | Active |
| Name | THOMAS F. STINE |
| Role | Appellee |
| Status | Active |
| Name | CITRUS HILLS GOLF AND COUNTRY |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan J. Ellis |
Docket Entries
| Docket Date | 2014-10-07 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-01-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-11-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2011-11-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2011-10-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS PREMATURE |
| Docket Date | 2011-09-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CITRUS HILLS GOLF AND COUNTRY |
| Docket Date | 2011-09-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOT ATTY FEES |
| On Behalf Of | CITRUS HILLS GOLF AND COUNTRY |
| Docket Date | 2011-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 8/18RESPONSE |
| On Behalf Of | CITRUS HILLS GOLF AND COUNTRY |
| Docket Date | 2011-08-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/8 ORDER |
| On Behalf Of | ROBERT G. FREY |
| Docket Date | 2011-08-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ DISM PER 10/5/11 ORDER |
| On Behalf Of | CITRUS HILLS GOLF AND COUNTRY |
| Docket Date | 2011-08-08 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10DAYS AA SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED AS PREMATURE AS IT APPEARS THAT THERE MAY BE INTERRELATED CLAIMS INVOLVIN THE SAME PARTIES WHICH REMAIN PENDING BELOW |
| Docket Date | 2011-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MED./D.S. |
| On Behalf Of | ROBERT G. FREY |
| Docket Date | 2011-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| REINSTATEMENT | 2016-12-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State