Entity Name: | STEPHANIE SMITH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
STEPHANIE 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 Feb 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L18000052544 |
Address: | 620 SANDPIPER STREET, NAPLES, FL, 34102 |
Mail Address: | 15332 ANTIOCH STREET, SUITE 144, PACIFIC PALISADES, CA, 90272 |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH CRAIG | Manager | 620 SANDPIPER STREET, NAPLES, FL, 34102 |
SMITH CRAIG | Agent | 620 SANDPIPER STREET, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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STEPHANIE SMITH, AS TRUSTEE FOR THE LOVELY FAMILY LIVING TRUST, DATED MARCH 29, 2013 VS KATHY J. HEALY | 6D2023-0385 | 2022-04-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | LOVELY FAMILY LIVING TRUST |
Role | Appellant |
Status | Active |
Name | STEPHANIE SMITH LLC |
Role | Appellant |
Status | Active |
Representations | DAVID P. REINER, I I, ESQ. |
Name | KATHY J. HEALY |
Role | Appellee |
Status | Active |
Representations | MANUEL FARACH, ESQ., MICHAEL KRANZ, ESQ., ANTHONY M. LAWHON, ESQ. |
Name | HON. HUGH D. HAYES |
Role | Judge/Judicial Officer |
Status | Active |
Name | CRYSTAL K. KINZEL, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-08-25 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ and Remanded. |
Docket Date | 2023-10-30 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-10-30 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-10-03 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied. That portion of Appellant's motion seeking Rehearing En Banc is stricken for failure to comply with Florida Rule of Appellate Procedure 9.331(d)(1). The motion does not set forth "grounds that the case is of exceptional importance or that such consideration is necessary to maintain uniformity in the court's decisions." Rule 9.331(d)(1) mandates, "A motion [for rehearing en banc] based on any other ground shall be stricken." |
Docket Date | 2023-10-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTION FOR REHEARINGAND REHEARING EN BANC |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2023-09-11 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ APPELLEE HEALY'S MOTION FOR REHEARING, AND MOTION FOR REHEARING EN BANC**THE MOTION FOR REHEARING EN BANC IS STRICKEN-SEE 10/03/23 ORDER** |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2023-07-24 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ It appearing to the court that the relinquishment of jurisdiction time has expired without a ruling on the motion for reconsideration filed below, it is ordered that the appeal shall proceed. |
Docket Date | 2023-05-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant EOT (general)-74c ~ The Notice of Agreed Extension of Time for Trial Court to Rule on Motion for Reconsideration is granted for 60 days from the date of this order. No additional extensions will be allowed. |
Docket Date | 2023-05-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR TRIAL COURT TORULE ON MOTION FOR RECONSIDERATION |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2023-03-22 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Upon review of the appellate record sua sponte, the Court notes that there is an outstanding motion for reconsideration pending under rule 2.330(j), Florida Rules of General Practice and Judicial Administration. Accordingly, this Court relinquishes jurisdiction for the trial court to rule on the motion for reconsideration. See Berry v. Berry, 151 So. 3d 1293, 1293 (Fla. 1st DCA 2014) (“[W]e believe the proper procedure in this case is for former wife to seek relief by filing a motion requesting the successor judge to reconsider the disqualified judge’s order.”). It is hereby ordered that this court relinquishes jurisdiction for a period of sixty days and remands this matter to the trial court for the successor judge to hear the motion for reconsideration. |
Docket Date | 2023-01-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Transfer to Sixth DCA |
Docket Date | 2022-07-19 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-07-06 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-07-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-07-01 |
Type | Order |
Subtype | Order Rejecting Filing |
Description | E-Filing Rejected ~ Kathy J. Healy has electronically submitted a document entitled Appendix to the Answer Brief in multiple parts. The document must be combined into a single document unless it exceeds the file size limit of the Florida Courts E-Filing Portal. This filing has been rejected and must be resubmitted in a form that complies with the applicable rules. |
Docket Date | 2022-06-30 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF UNAVAILABILITY |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 1, 2022. |
Docket Date | 2022-06-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by June 28, 2022. |
Docket Date | 2022-06-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within seven days from the date of this order. |
Docket Date | 2022-06-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by June 15, 2022. |
Docket Date | 2022-06-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR 14-DAYEXTENSION OF TIME TO FILE ANSWER BRIEF ANDNOTICE OF NO OPPOSITION FROM APPELLANT |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-05-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | $295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. |
Docket Date | 2022-05-11 |
Type | Misc. Events |
Subtype | Cross-Notice Filing Fee Paid through Portal |
Description | Cross Notice Filing Fee Paid through Portal |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-05-11 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-05-02 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-05-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 2, 2022. |
Docket Date | 2022-04-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME FORFILING OF INITIAL BRIEF AND APPENDIX |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-18 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-04-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 ~ Amended |
Docket Date | 2022-04-08 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ amended certificate of service. |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-08 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-08 |
Type | Order |
Subtype | Proceed per 9.130(a)(5) |
Description | proceed per 9.130(a)(5) - challenges ~ The appeal will proceed per Florida Rule of Appellate Procedure 9.130(a)(5). Challenges to this case classification shall be made by motion within fifteen days. |
Docket Date | 2022-04-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-04-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-04-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER |
On Behalf Of | STEPHANIE SMITH |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2019-CA-002162 |
Parties
Name | STEPHANIE SMITH LLC |
Role | Appellant |
Status | Active |
Representations | DAVID P. REINER, I I, ESQ. |
Name | LOVELY FAMILY LIVING TRUST |
Role | Appellant |
Status | Active |
Name | KATHY J. HEALY |
Role | Appellee |
Status | Active |
Representations | ANTHONY M. LAWHON, ESQ., MICHAEL KRANZ, ESQ., MANUEL FARACH, ESQ. |
Name | HON. HUGH D. HAYES |
Role | Judge/Judicial Officer |
Status | Active |
Name | COLLIER CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-04-18 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-04-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 ~ Amended |
Docket Date | 2022-04-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME FORFILING OF INITIAL BRIEF AND APPENDIX |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-12-30 |
Type | Disposition by Order |
Subtype | Transferred |
Description | Transfer to Sixth DCA |
Docket Date | 2022-12-30 |
Type | Disposition |
Subtype | Transferred |
Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
Docket Date | 2022-07-19 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-07-06 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-07-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-07-01 |
Type | Order |
Subtype | Order Rejecting Filing |
Description | E-Filing Rejected ~ Kathy J. Healy has electronically submitted a document entitled Appendix to the Answer Brief in multiple parts. The document must be combined into a single document unless it exceeds the file size limit of the Florida Courts E-Filing Portal. This filing has been rejected and must be resubmitted in a form that complies with the applicable rules. |
Docket Date | 2022-06-30 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF UNAVAILABILITY |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 1, 2022. |
Docket Date | 2022-06-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by June 28, 2022. |
Docket Date | 2022-06-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within seven days from the date of this order. |
Docket Date | 2022-06-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-06-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by June 15, 2022. |
Docket Date | 2022-06-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR 14-DAYEXTENSION OF TIME TO FILE ANSWER BRIEF ANDNOTICE OF NO OPPOSITION FROM APPELLANT |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-05-11 |
Type | Misc. Events |
Subtype | Cross-Notice Filing Fee Paid through Portal |
Description | Cross Notice Filing Fee Paid through Portal |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-05-11 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | KATHY J. HEALY |
Docket Date | 2022-05-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | $295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. |
Docket Date | 2022-05-02 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-05-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 2, 2022. |
Docket Date | 2022-04-08 |
Type | Order |
Subtype | Nonfinal Appeals |
Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
Docket Date | 2022-04-08 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ amended certificate of service. |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-04-08 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER |
On Behalf Of | STEPHANIE SMITH |
Docket Date | 2022-04-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
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Florida Limited Liability | 2018-02-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4935068709 | 2021-04-01 | 0455 | PPP | 1640 Barbarosa Ct, Marco Island, FL, 34145-5149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7928598808 | 2021-04-22 | 0455 | PPP | 11090 NW 27th St, Sunrise, FL, 33322-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2817209002 | 2021-05-18 | 0455 | PPS | 6913 SW 22nd Ct, Miramar, FL, 33023-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1892748707 | 2021-03-27 | 0455 | PPP | 11090 NW 27th St, Sunrise, FL, 33322-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9246808605 | 2021-03-25 | 0455 | PPP | 183 Daffodil Dr SW Apt C208, Palm Bay, FL, 32908-3368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2547588809 | 2021-04-12 | 0455 | PPP | 2481 NW 15th St, Fort Lauderdale, FL, 33311-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4441958803 | 2021-04-16 | 0455 | PPP | 6913 SW 22nd Ct, Miramar, FL, 33023-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8508938703 | 2021-04-07 | 0455 | PPP | 6422 Tideline Dr, Apollo Beach, FL, 33572-1571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State