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TIM SMITH LLC - Florida Company Profile

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Company Details

Entity Name: TIM SMITH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIM 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: 10 Sep 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L18000214631
FEI/EIN Number 27-2124687

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

Address: 2193 bush st, PENSACOLA, FL, 32534, US
Mail Address: 2193 bush st, PENSACOLA, FL, 32534, US
ZIP code: 32534
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
nichols clinton r Manager 2193 bush st, PENSACOLA, FL, 32534
SMITH TIMOTHY L Agent 2193 bush st, PENSACOLA, FL, 32534
SMITH TIMOTHY L Manager 2193 bush st, PENSACOLA, FL, 32534

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 2193 bush st, PENSACOLA, FL 32534 -
CHANGE OF MAILING ADDRESS 2020-01-14 2193 bush st, PENSACOLA, FL 32534 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 2193 bush st, PENSACOLA, FL 32534 -
LC DISSOCIATION MEM 2018-10-15 - -

Court Cases

Title Case Number Docket Date Status
JOHNATHAN D. WILLIAMS VS STATE OF FLORIDA SC2020-1806 2020-12-10 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
5D19-3413

Circuit Court for the Seventh Judicial Circuit, Putnam County
542018CF000583CFAXMX

Parties

Name JOHNATHAN D. WILLIAMS
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Deborah A. Chance
Name Hon. Howard Ogle McGillin Jr.
Role Judge/Judicial Officer
Status Active
Name TIM SMITH LLC
Role Lower Tribunal Clerk
Status Active
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-12-14
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy**
On Behalf Of JOHNATHAN D. WILLIAMS
View View File
Docket Date 2020-12-14
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2020-12-14
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2020-12-10
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy**
On Behalf Of JOHNATHAN D. WILLIAMS
View View File
Docket Date 2020-12-10
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
DORIS GIBBS VS PALATKA HOUSING AUTHORITY SC2020-1650 2020-11-09 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
DOAH19-1284

Circuit Court for the Seventh Judicial Circuit, Putnam County
FCHR18-09210

Circuit Court for the Seventh Judicial Circuit, Putnam County
5D20-602

Parties

Name Doris Gibbs
Role Petitioner
Status Active
Name PALATKA HOUSING AUTHORITY
Role Respondent
Status Active
Representations Diane H. Tutt
Name TIM SMITH LLC
Role Lower Tribunal Clerk
Status Active
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active
Name Tashia Marie Small
Role Proponent
Status Active

Docket Entries

Docket Date 2020-11-17
Type Letter-Case
Subtype Letter
Description LETTER ~ Placed w/ file.
On Behalf Of Doris Gibbs
View View File
Docket Date 2020-11-12
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2020-11-12
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2020-11-09
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Doris Gibbs
View View File
Docket Date 2020-11-09
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
WILLIAM RAY A/K/A WILLIAM R. KING VS MARK S. INCH, ETC. SC2020-1349 2020-09-11 Closed
Classification Original Proceedings - Writ - Habeas Corpus
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
541999CF000566CFAXMX

Parties

Name WILLIAM RAY, INC.
Role Petitioner
Status Active
Name Mr. Mark S. Inch, etc.
Role Respondent
Status Active
Representations Mr. Lance Eric Neff
Name TIM SMITH LLC
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-10-20
Type Disposition
Subtype Orig Proc Dism (Baker)
Description DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court.
Docket Date 2020-09-15
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2020-09-15
Type Event
Subtype No Fee Required
Description No Fee Required ~ Habeas Corpus
Docket Date 2020-09-11
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2020-09-11
Type Petition
Subtype Petition Filed
Description PETITION-HABEAS CORPUS ~ **Contains social security number**
On Behalf Of William Ray
EARNEST HENRY VS STATE OF FLORIDA SC2020-1208 2020-08-14 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
542016CF001383CFAXMX

Circuit Court for the Seventh Judicial Circuit, Putnam County
5D20-215

Parties

Name Earnest Henry
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Hon. Wesley Harold Heidt
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active
Name TIM SMITH LLC
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-08-18
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2020-08-18
Type Disposition
Subtype Orig Proc Dism No Juris Omnibus
Description DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2020-08-14
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS
On Behalf Of Earnest Henry
View View File
Docket Date 2020-08-14
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
CHRISTOPHER M. SPENCE VS STATE OF FLORIDA SC2020-0502 2020-04-06 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
542013CF001843CFAXMX

Circuit Court for the Seventh Judicial Circuit, Putnam County
5D19-2360

Parties

Name Christopher M. Spence
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Hon. Wesley Harold Heidt
Name HON. PATTI ANN CHRISTENSEN, JUDGE
Role Judge/Judicial Officer
Status Active
Name TIM SMITH LLC
Role Lower Tribunal Clerk
Status Active
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-08-04
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, No. SC19-1916 (Fla. June 11, 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View View File
Docket Date 2020-04-09
Type Order
Subtype Stay Proceedings FSC (Tag Case)
Description ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Frank Landon Adams v. State of Florida, Case No. SC20-337, which is pending in this Court.
Docket Date 2020-04-08
Type Event
Subtype No Fee Required
Description No Fee Required ~ 9.141, Summary Appeal
Docket Date 2020-04-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2020-04-06
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Christopher M. Spence
View View File
Docket Date 2020-04-06
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-11
CORLCDSMEM 2018-10-15
Florida Limited Liability 2018-09-10

Motor Carrier Census

DBA Name:
TIM SMITH TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(772) 571-1699
Add Date:
2007-01-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State