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MILTON SMITH, LLC - Florida Company Profile

Company Details

Entity Name: MILTON SMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MILTON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2016 (8 years ago)
Document Number: L16000211359
FEI/EIN Number 81-4602376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 CLEVELAND STREET, HOLLYWOOD, FL 33021
Mail Address: 4800 CLEVELAND STREET, HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAPEYRA, OLGA M Authorized Member 4706 CLEVELAND STREET, HOLLYWOOD, FL 33021
LAPEYRA, OLGA, TRUSTEE Authorized Member 4800 CLEVELAND STREET, HOLLYWOOD, FL 33021
LAPEYRA, JOSEPH J, TRUSTEE Authorized Member 4800 CLEVELAND STREET, HOLLYWOOD, FL 33021
OC ESTATE AND ELDER LAW, P.A. Agent -

Court Cases

Title Case Number Docket Date Status
MILTON SMITH VS STATE OF FLORIDA 2D2016-0476 2016-02-05 Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CF-017846

Parties

Name MILTON SMITH, LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations JOHNNY T. SALGADO, A.A.G.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-02-05
Type Misc. Events
Subtype Fee Status
Description NF8:No Fee-Ineffective Assistance of Counsel
Docket Date 2016-02-05
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of MILTON SMITH
Docket Date 2016-08-09
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-07-05
Type Disposition by Order
Subtype Denied
Description p.a.i.a.a.c. denied
Docket Date 2016-07-05
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ CASANUEVA, WALLACE, and SALARIO
Docket Date 2016-05-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF HABEAS CORPUSALLEGING INEFFECTIVE ASSISTANCE OF APPELLATE COUNSEL
On Behalf Of STATE OF FLORIDA
Docket Date 2016-05-06
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF HABEAS CORPUS ALLEGING INEFFECTIVE ASSISTANCE OF APPELLATE COUNSEL
On Behalf Of STATE OF FLORIDA
Docket Date 2016-04-19
Type Order
Subtype Order to Respond to Petition
Description response p.a.i.a.a.c.
Docket Date 2016-02-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-11-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State