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AMY SMITH, LLC

Company Details

Entity Name: AMY SMITH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000039923
FEI/EIN Number 26-1886352
Address: 8348 NW 56TH STREET, DORAL, FL 33166
Mail Address: 8348 NW 56TH STREET, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GRABOSKY, DAVID Agent 8623 COMMODITY CIRCLE, ORLANDO, FL 32819

Manager

Name Role Address
GRABOSKY, DAVID Manager 8623 COMMODITY CIRCLE, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Court Cases

Title Case Number Docket Date Status
PNC BANK, NATIONAL ASSOCIATION, ETC. VS AMY SMITH 5D2015-3291 2015-09-18 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2013-CA-24506

Parties

Name PNC BANK, N.A.
Role Appellant
Status Active
Representations NICOLAS MARK NEW, William L. Grimsley, JOSEPH A. APATOV
Name AMY SMITH, LLC
Role Appellee
Status Active
Representations Beau Bowin, Christopher C. Martin
Name Hon. Charles G. Crawford
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-09-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-09-06
Type Order
Subtype Amended/Corrected Order
Description ORD-Corrected Order ~ OF 9/5 ORDER
Docket Date 2017-09-05
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Order Deny Motion for Rehearing / Rehearing En Banc
Docket Date 2017-08-24
Type Response
Subtype Response
Description RESPONSE ~ TO MOT REH, ETC.
On Behalf Of PNC BANK, N.A.
Docket Date 2017-08-11
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ TO 8/25; AA FILE RESPONSE
Docket Date 2017-08-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOT REH, ETC.
On Behalf Of PNC BANK, N.A.
Docket Date 2017-07-31
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of AMY SMITH
Docket Date 2017-06-26
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ TO FILE MOT REHEARING
Docket Date 2017-06-23
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of AMY SMITH
Docket Date 2017-06-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AE'S 11/24/15 MOT FOR ATTYS FEES IS DENIED
Docket Date 2017-06-16
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Per Curiam Opinion ~ & REMANDED WITH DIRECTIONS
Docket Date 2017-03-22
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2017-02-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of PNC BANK, N.A.
Docket Date 2017-02-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PNC BANK, N.A.
Docket Date 2017-02-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of PNC BANK, N.A.
Docket Date 2017-02-07
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 2/8
On Behalf Of PNC BANK, N.A.
Docket Date 2017-01-27
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 2/6
On Behalf Of PNC BANK, N.A.
Docket Date 2016-12-12
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/27
On Behalf Of PNC BANK, N.A.
Docket Date 2016-11-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of AMY SMITH
Docket Date 2016-11-17
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 11/23
On Behalf Of AMY SMITH
Docket Date 2016-10-27
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 11/17
On Behalf Of AMY SMITH
Docket Date 2016-09-13
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 10/28
On Behalf Of AMY SMITH
Docket Date 2016-08-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PNC BANK, N.A.
Docket Date 2016-08-25
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1st) 1 VOL EFILED (101 PAGES)
On Behalf Of Clerk Brevard
Docket Date 2016-08-23
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record
Docket Date 2016-08-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of PNC BANK, N.A.
Docket Date 2016-08-22
Type Record
Subtype Appendix
Description Appendix ~ TO MOT SUPP ROA
On Behalf Of PNC BANK, N.A.
Docket Date 2016-07-20
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (469 PAGES)
On Behalf Of Clerk Brevard
Docket Date 2016-06-16
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 8/22
On Behalf Of PNC BANK, N.A.
Docket Date 2016-04-12
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2016-04-11
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ AGREED REPORT REGARDING MEDIATION; AE BEAU BOWIN 0792551
On Behalf Of AMY SMITH
Docket Date 2016-02-08
Type Order
Subtype Order
Description Miscellaneous Order ~ MED TO BE COMPLETED BY 4/11
Docket Date 2016-02-05
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ STATUS REPORT RE: MEDIATION PER 2/2 ORDER; AA WILLIAM L. GRIMSLEY 0084226
On Behalf Of PNC BANK, N.A.
Docket Date 2016-02-02
Type Order
Subtype Order
Description Miscellaneous Order ~ PARTIES SHALL FILE A STATUS REPORT AS TO MED BY 2/5 BEFORE 12:00 P.M.
Docket Date 2016-02-02
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ AMENDED
Docket Date 2016-01-21
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ AE FAILURE TO APPEAR
Docket Date 2015-11-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 6/16 ORDER
On Behalf Of AMY SMITH
Docket Date 2015-11-22
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
Docket Date 2015-11-19
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ UNSUCCESSFUL MEDIATION
On Behalf Of PNC BANK, N.A.
Docket Date 2015-11-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMY SMITH
Docket Date 2015-10-16
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2015-10-16
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA William L. Grimsley 0084226
On Behalf Of PNC BANK, N.A.
Docket Date 2015-10-06
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2015-09-28
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA William L. Grimsley 0084226
Docket Date 2015-09-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-09-18
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2015-09-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/16/15
On Behalf Of PNC BANK, N.A.
Docket Date 2015-09-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-09-18
Type Mediation
Subtype Other
Description Mediation Packet

Documents

Name Date
ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-02-08

Date of last update: 17 Jan 2025

Sources: Florida Department of State