KEVIN SMITH PLLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SMITH KEVIN	Manager	2425 S.W. SUMMIT STREET, PORT ST. LUCIE, FL, 34984
MCGLYNN JOHN JIII	Agent	729 S.W. FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title	Case Number	Docket Date	Status
KEVIN SMITH VS STATE OF FLORIDA	4D2021-1177	2021-03-30	Closed
Classification Original Proceedings - Circuit Civil - Mandamus Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 17-2407CF10A Parties Name KEVIN SMITH PLLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Heidi Lynn Bettendorf, Attorney General-W.P.B. Name Hon. Marina Garcia-Wood Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-04-22 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2021-04-22 Type Disposition by Order Subtype Dismissed Description Order-Original Proceeding Dismissed ~ ORDERED that petitioner's March 30, 2021 petition for writ of mandamus is dismissed as moot in light of the lower tribunal's order ruling on petitioner's motion. Docket Date 2021-04-05 Type Response Subtype Response Description Response On Behalf Of State of Florida Docket Date 2021-04-05 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of State of Florida Docket Date 2021-04-01 Type Order Subtype Show Cause re Petition Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. Docket Date 2021-03-30 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2021-03-30 Type Petition Subtype Petition Mandamus Description Petition Mandamus On Behalf Of Kevin Smith
NISHAY SANTANA, VS KEVIN SMITH,	3D2020-0896	2020-06-23	Closed
Classification Original Proceedings - Circuit Family - Prohibition Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-29599 Parties Name NISHAY SANTANA Role Appellant Status Active Representations Kemie King Name KEVIN SMITH PLLC Role Appellee Status Active Representations JENNIFER A. ALFONSO Name Hon. Spencer Multack Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2020-08-27 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2020-08-27 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-08-07 Type Disposition by Order Subtype Denied Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. Upon consideration of Petitioner’s Motion for Attorney’s Fees, it is ordered that said Motion is hereby denied. Docket Date 2020-08-07 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2020-08-05 Type Order Subtype Show Cause Description Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the Rule to Show Cause issued by this Court on July 20, 2020, is hereby discharged. Docket Date 2020-07-30 Type Record Subtype Appendix Description Appendix ~ to the response On Behalf Of KEVIN SMITH Docket Date 2020-07-30 Type Response Subtype Response Description RESPONSE ~ to show cause why sanctions should not be imposed for failing to comply with this court's order On Behalf Of KEVIN SMITH Docket Date 2020-07-24 Type Response Subtype Reply Description REPLY ~ REPLY TO RESPONSE TO WRIT OF PROHIBITION On Behalf Of NISHAY SANTANA Docket Date 2020-07-24 Type Record Subtype Appendix Description Appendix On Behalf Of NISHAY SANTANA Docket Date 2020-07-20 Type Motions Other Subtype Motion To Strike Description Motion to Strike Denied (OD30) ~ Upon consideration, Petitioner's Motion to Strike Respondent's Response as Untimely is hereby denied. Upon the Court's own motion, Jennifer A. Alfonso, Esquire, is directed to show cause within ten (10) days from the date of this Order, as to why sanctions should not be imposed for failing to comply with this Court's Orders. EMAS, C.J., and HENDON and LOBREE, JJ., concur. Docket Date 2020-07-16 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of NISHAY SANTANA Docket Date 2020-07-16 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ MOTION TO STRIKE RESPONDENT'S RESPONSE AS UNTIMELY On Behalf Of NISHAY SANTANA Docket Date 2020-07-16 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO PETITIONER'S MOTION FOR ATTORNEY'S FEES On Behalf Of NISHAY SANTANA Docket Date 2020-07-14 Type Response Subtype Response Description RESPONSE ~ to pet. for writ of prohibition On Behalf Of KEVIN SMITH Docket Date 2020-07-10 Type Record Subtype Appendix Description Appendix On Behalf Of KEVIN SMITH Docket Date 2020-07-01 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Certificate of Indigency On Behalf Of NISHAY SANTANA Docket Date 2020-06-30 Type Order Subtype Order to Respond to Petition Description Order a Response - Prohibition (OR12K) ~ Respondent is ordered to file a response within ten (10) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. EMAS, C.J., and HENDON and LOBREE, JJ., concur. Docket Date 2020-06-23 Type Misc. Events Subtype Fee Status Description C1:Certificate of Indigency Filed Docket Date 2020-06-23 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for Petitioner is ordered to pay the required three hundred dollar ($300.00) fee to the Clerk of the Court on or before July 3, 2020. Docket Date 2020-06-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. Docket Date 2020-06-22 Type Record Subtype Appendix Description Appendix On Behalf Of NISHAY SANTANA Docket Date 2020-06-22 Type Petition Subtype Petition Prohibition Description Petition Prohibition On Behalf Of NISHAY SANTANA
KEVIN SMITH, Appellant(s) v. STATE OF FLORIDA, Appellee(s)	4D2019-1036	2019-04-11	Closed
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 17-002407 CF10A Parties Name KEVIN SMITH PLLC Role Appellant Status Active Representations Nancy Barbara Jack, Alex F. Arreaza, Karen E. Ehrlich, Public Defender-P.B. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B., Heidi Lynn Bettendorf Name Hon. Caroline Shepherd Role Judge/Judicial Officer Status Active Name Hon. Marina Garcia-Wood Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-02-05 Type Notice Subtype Notice of Inquiry Description Notice of Inquiry On Behalf Of Kevin Smith Docket Date 2023-12-04 Type Motions Other Subtype Motion To Compel Description Motion To Compel On Behalf Of Kevin Smith Docket Date 2023-11-27 Type Notice Subtype Notice of Inquiry Description Notice of Inquiry On Behalf Of Kevin Smith Docket Date 2023-11-15 Type Order Subtype Order Striking Filing Description Order Striking Filing View View File Docket Date 2023-11-13 Type Motions Other Subtype Motion To Compel Description Motion To Compel On Behalf Of Kevin Smith Docket Date 2023-10-24 Type Order Subtype Order on Motion for Rehearing Description Order on Motion for Rehearing View View File Docket Date 2023-10-19 Type Letter Subtype Notice of Inquiry Response Description Notice of Inquiry Response View View File Docket Date 2023-10-19 Type Record Subtype Appendix to Motion Description Appendix to Motion to Enforce Mandate On Behalf Of Kevin Smith Docket Date 2023-10-19 Type Notice Subtype Notice of Inquiry Description Notice of Inquiry On Behalf Of Kevin Smith Docket Date 2023-10-02 Type Motions Other Subtype Motion for Reconsideration/Rehearing of an Order Description Motion for Rehearing of an Order On Behalf Of Kevin Smith Docket Date 2023-09-21 Type Order Subtype Order on Miscellaneous Motion Description Order on Miscellaneous Motion View View File Docket Date 2023-08-24 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion "TO ENFORCE THE MANDATE" Docket Date 2020-10-28 Type Record Subtype Returned Exhibits Description Returned Exhibits Docket Date 2020-09-18 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-09-18 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-08-19 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion ~ AND REMANDED Docket Date 2020-04-13 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of State of Florida Docket Date 2020-03-13 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/12/2020 Docket Date 2020-03-13 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of State of Florida Docket Date 2020-02-12 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/13/2020 Docket Date 2020-02-12 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of State of Florida Docket Date 2020-01-14 Type Notice Subtype Notice of Confidential Information within Court Filing Description Notice of Confidential Information Within Court Filing On Behalf Of Kevin Smith Docket Date 2020-01-13 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Kevin Smith Docket Date 2020-01-06 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORD-Initial Brief to be Served ~ ORDERED that appellant’s January 3, 2020 motion for extension of time is granted, and appellant shall serve the initial brief within seven (7) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Docket Date 2020-01-03 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 Kevin Smith Docket Date 2019-11-04 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Kevin Smith Docket Date 2019-11-04 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 60 DAYS TO 01/03/2020 Docket Date 2019-10-23 Type Record Subtype Supplemental Record Description Supplemental Records ~ (120 PAGES) On Behalf Of Clerk - Broward Docket Date 2019-09-23 Type Notice Subtype Notice of Pending Motion Correct Sentencing Error Description Notice of Pending Motion to Correct Sentencing Error On Behalf Of Kevin Smith Docket Date 2019-08-20 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/20/19 Docket Date 2019-07-22 Type Record Subtype Transcript Description Transcript Received ~ **CONFIDENTIAL- UNREDACTED** 839 PAGES On Behalf Of Clerk - Broward Docket Date 2019-07-19 Type Record Subtype Exhibits Description Received Exhibits ~ (1) ONE ENVELOPE - - (2) TWO CD'S On Behalf Of Clerk - Broward Docket Date 2019-07-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Kevin Smith Docket Date 2019-07-18 Type Order Subtype Order to Transmit Record/Supplemental Record on Appeal Description Order Directing Clerk to File Unredacted Record ~ ORDERED that appellant’s July 17, 2019 motion for an order directing the clerk of the lower tribunal to file an unredacted version of the record on appeal is granted. The clerk of the lower tribunal shall file an unredacted version of the record on appeal within five (5) days from the date of this order. When filing the unredacted version of the record, the clerk of the lower tribunal shall indicate on the front cover of the document that the record is unredacted and confidential. Further, ORDERED that the time for filing appellant’s initial brief is tolled until ten (10) days after the unredacted record is received. Docket Date 2019-07-17 Type Motions Relating to Records Subtype Motion for Unredacted Record on Appeal Description Motion to Direct the LT Clerk to File Unredacted Record On Behalf Of Kevin Smith Docket Date 2019-07-16 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender-P.B. On Behalf Of Kevin Smith Docket Date 2019-05-14 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT For Court Reporter Transcript Docket Date 2019-04-12 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description LT Certificate of Indigency On Behalf Of Kevin Smith Docket Date 2019-04-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-04-11 Type Misc. Events Subtype Fee Status Description WV:Waived Docket Date 2019-04-11 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Kevin Smith Docket Date 2019-08-20 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Kevin Smith Docket Date 2019-07-15 Type Record Subtype Record on Appeal Description Received Records ~ (328 PAGES) On Behalf Of Clerk - Broward Docket Date 2024-02-07 Type Letter Subtype Notice of Inquiry Response Description Notice of Inquiry Response View View File Docket Date 2024-01-05 Type Order Subtype Order on Motion To Compel Description Order on Motion To Compel View View File Docket Date 2023-12-06 Type Letter Subtype Notice of Inquiry Response Description Notice of Inquiry Response View View File Docket Date 2019-05-15 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted in part, and the time for preparation and service of the transcript is extended to and including July 12, 2019. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). Docket Date 2019-04-11 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 that 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 this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**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.

Documents

Name	Date
ANNUAL REPORT	2018-03-12
Florida Limited Liability	2017-09-21

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