| Entity Name: | TONY L SMITH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY L 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: | 12 Dec 2018 (6 years ago) |
| Document Number: | L18000286059 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 1ST AVE S, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 260 1ST AVE S, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH TONY | Authorized Member | 260 1st Ave S, Saint Petersburg, FL, 33701 |
| Smith Tony | Agent | 260 1ST AVE S, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Smith, Tony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 260 1ST AVE S, ST PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-23 | 260 1ST AVE S, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 260 1ST AVE S, ST PETERSBURG, FL 33701 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TONY L. SMITH VS STATE OF FLORIDA | 6D2023-2698 | 2023-05-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TONY L SMITH LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | ATTORNEY GENERAL, TAMPA |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus ~ Petitioner's petition for writ of habeas corpus is denied. |
| Docket Date | 2023-09-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ WHITE, SMITH, AND MIZE, JJ. |
| Docket Date | 2023-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2023-05-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | TONY L. SMITH |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF01-6477 |
Parties
| Name | TONY L SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | KIERSTEN E. JENSEN, A.A.G., Attorney General, Tampa |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-20 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2019-07-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-10 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TONY L. SMITH |
| Docket Date | 2018-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2018-09-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY |
| On Behalf Of | POLK CLERK |
| Docket Date | 2018-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NON CERTIFIED COPY OF NOA |
| On Behalf Of | TONY L. SMITH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2018-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
