THOMAS SMITH LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SMITH THOMAS J	Manager	11216 TAMIAMI TRAIL NORTH, NAPLES, FL, 34109
SMITH THOMAS J	Agent	11216 TAMIAMI TRAIL NORTH, NAPLES, FL, 34109

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-03-01	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-02-09	11216 TAMIAMI TRAIL NORTH, SUITE 519, NAPLES, FL 34109	-
CHANGE OF MAILING ADDRESS	2022-02-09	11216 TAMIAMI TRAIL NORTH, SUITE 519, NAPLES, FL 34109	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-09	11216 TAMIAMI TRAIL NORTH, SUITE 519, NAPLES, FL 34109	-

Court Cases

Title	Case Number	Docket Date	Status
THOMAS SMITH VS STATE OF FLORIDA	6D2024-0725	2024-04-02	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 6th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 22-CF-013986 Parties Name THOMAS SMITH LLC Role Appellant Status Active Representations Howard L. Dimmig, II, Lisa Beth Lott, William Sharwell Name STATE OF FLORIDA LLC Role Appellee Status Active Representations DAYTONA ATTORNEY GENERAL DAYTONA OFFICE OF THE ATTORNEY GENERAL Name Hon. Vincent Falcone, I I I Role Judge/Judicial Officer Status Active Name Orange Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-08-19 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Motion/Notice Voluntary Dismissal On Behalf Of THOMAS SMITH Docket Date 2024-08-14 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description The court reporter's motion for extension of time is granted. The transcripts shall be filed with the clerk of the lower tribunal by September 6, 2024. View View File Docket Date 2024-08-06 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion for Extension of Time for Court Reporter Docket Date 2024-07-19 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant shall serve the initial brief within twenty days from the transmission of the supplemental record. View View File Docket Date 2024-07-16 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of THOMAS SMITH Docket Date 2024-07-08 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement Record On Behalf Of THOMAS SMITH Docket Date 2024-06-27 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of THOMAS SMITH Docket Date 2024-06-03 Type Record Subtype Record on Appeal Description FALCONE - 237 PAGES On Behalf Of Orange Clerk Docket Date 2024-05-06 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigency/LT Order Insolvency On Behalf Of Orange Clerk Docket Date 2024-05-06 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-04-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 ~ ACKNOWLEDGEMENT LETTER Docket Date 2024-04-02 Type Misc. Events Subtype Fee Status Description HL:Fee Owed Docket Date 2024-04-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of THOMAS SMITH Docket Date 2024-10-16 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-08-20 Type Disposition by Order Subtype Dismissed Description Pursuant to the notice of voluntary dismissal filed August 19, 2024, this case is dismissed. All pending motions, if any, are denied as moot. View View File Docket Date 2024-04-12 Type Order Subtype Right to Counsel Order Description pro se J & S/right to counsel ~ This appears to be a pro se appeal from a judgment and sentence. Appellant is advised that there is a right to counsel on this appeal, and if qualified a right to the appointment of counsel by the trial court. If appellant cannot afford to hire an attorney and wishes the assistance of counsel on this appeal, appellant may file a motion in the trial court requesting appointed counsel. If appellant has not been determined to be indigent by the trial court, such a motion should be accompanied by an affidavit of insolvency. If the trial court denies the motion for appointment of counsel, appellant may then move this court to review the order denying the appointment of appellate counsel. In that event, a motion filed in this court must be accompanied by a copy of the order of the trial court denying the appointment of counsel.
THOMAS SMITH VS STATE OF FLORIDA	6D2023-4255	2023-12-26	Closed
Classification Original Proceedings - Circuit Criminal - Prohibition Court 6th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 22CF013986 Parties Name THOMAS SMITH LLC Role Petitioner Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations DAYTONA ATTORNEY GENERAL DAYTONA OFFICE OF THE ATTORNEY GENERAL Name Hon. Vincent Falcone, I I I Role Judge/Judicial Officer Status Active Name TIFFANY RUSSELL, CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-08-14 Type Notice Subtype Notice Description NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL On Behalf Of TIFFANY RUSSELL, CLERK Docket Date 2024-01-10 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of THOMAS SMITH Docket Date 2024-01-10 Type Motions Other Subtype Request for Emergency Treatment Description Emergency Motion ~ EMERGENCY MOTION TO HALT LOWER TRIAL COURT PENDING WRIT HEREIN On Behalf Of THOMAS SMITH Docket Date 2024-01-03 Type Order Subtype Order on Filing Fee Description fee - writ; pro se ~ This petition has been filed without a filing fee required by section35.22(2)(a), Florida Statutes.Petitioner shall forward the required $300.00 filing fee or, if applicable,an affidavit of insolvency in conformity with the requirements of chapter 57,Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribedtime, this petition may be subject to dismissal without further notice. Docket Date 2024-01-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2023-12-26 Type Misc. Events Subtype Fee Status Description HL:Fee Owed Docket Date 2023-12-26 Type Petition Subtype Petition Description Petition Filed On Behalf Of THOMAS SMITH Docket Date 2024-12-02 Type Disposition by Order Subtype Dismissed Description Upon consideration that Petitioner has failed to pay the required filing fee or to submit a sufficient motion to proceed in forma pauperis, as previously ordered by this Court, this case is hereby dismissed. Docket Date 2024-07-26 Type Order Subtype Order on Request for Emergency Treatment Description This petition has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within forty days of this order, Petitioner shall forward the required $300.00 filing fee or, if applicable, a motion to proceed in forma pauperis with a supporting affidavit of indigency. A form motion for this purpose may be found on this Court's website at https://6dca.flcourts.gov/Clerk-s-Office/Forms, and a copy of this form motion is enclosed with this order if served by mail. Failure to comply with this order may result in the dismissal of this petition without further notice. View View File Docket Date 2024-12-18 Type Mandate Subtype Mandate Description Mandate View View File
THOMAS SMITH VS BANK OF AMERICA, ET AL	2D2017-4704	2017-11-29	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County 16-CA-30 Parties Name THOMAS SMITH LLC Role Appellant Status Active Name MELISSA THOMPSON, UNKNOWN TENANT Role Appellee Status Active Name BANK OF AMERICA, N. A. Role Appellee Status Active Representations ANDREW ARIAS, ESQ., MATTHEW MACIEJ SLOWIK MARINOSCI LAW GROUP (DNU) Name HON. DECLAN P. MANSFIELD Role Judge/Judicial Officer Status Active Name PASCO CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-09-14 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2018-07-18 Type Disposition by Order Subtype Dismissed Description dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of June 20, 2018, requiring the filing of an initial brief. Docket Date 2018-07-18 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ VILLANTI, SLEET, LUCAS Docket Date 2018-06-20 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days or this case will be subject to dismissal without further notice. Docket Date 2018-04-12 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days. Docket Date 2018-01-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of BANK OF AMERICA, N. A. Docket Date 2018-01-17 Type Record Subtype Record on Appeal Description Received Records ~ MANSFIELD - 127 PAGES Docket Date 2017-12-22 Type Miscellaneous Document Subtype Lower Tribunal Insolvency Description LOWER TRIBUNAL INSOLVENCY ~ CLERK'S DETERMINATION On Behalf Of THOMAS SMITH Docket Date 2017-11-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-11-29 Type Misc. Events Subtype Fee Status Description WV:Waived Docket Date 2017-11-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of THOMAS SMITH
NORTH POINTE INSURANCE CO. VS TAP TECHNOLOGIES, INC., ET AL	2D2017-1195	2017-03-23	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County 14-CA-002830 Parties Name NORTH POINTE INSURANCE CO. Role Appellant Status Active Representations DANIELLE ROBINSON, ESQ., MICHAEL A. PACKER, ESQ. Name MEREDITH SAWYER Role Appellee Status Active Name SCOTTSDALE INSURANCE CO., AS SUBROGEE Role Appellee Status Active Name WILLIAM MC CAULEY Role Appellee Status Active Name DONALD KINGSTON Role Appellee Status Active Name MANGRAVE CAFE, INC. Role Appellee Status Active Name THOMAS SMITH LLC Role Appellee Status Active Name TAP TECHNOLOGIES, INC. Role Appellee Status Active Representations PATRICK MONTOYA, ESQ., MICHAEL MC DONNELL, ESQ., VIRGINIA BUCHANAN, ESQ., SHARON M. HANLON, ESQ., DAVID W. MC CREADIE, ESQ., KENNAN G. DANDAR, ESQ., EDWARD L. LARSEN, ESQ., MARK A. BOYLE, ESQ., JEFFREY HURCOMB, ESQ., JUSTIN LUSKO, ESQ. Name JACK TEW Role Appellee Status Active Name HERITAGE OPERATING, L. P. D/ B/ A BALGAS Role Appellee Status Active Name COLLIER CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-05-15 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2017-04-20 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ CASANUEVA, CRENSHAW, AND MORRIS Docket Date 2017-04-20 Type Record Subtype Record on Appeal Description Received Records ~ HAYES - REDACTED - 675 PAGES Docket Date 2017-04-20 Type Order Subtype Order on Motion To Dismiss Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellees' motion to dismiss is granted. This appeal is dismissed as from a nonappealable nonfinal order. See McIlveen v. McIlveen, 644 So. 2d 612, 612 (Fla. 2d DCA 1994).The appellees' motion for appellate attorney's fees is granted. See § 627.428, Fla. Stat. (2016). The matter is remanded to the trial court for a determination of the amount of the fee. The appellees' reply to the response to the motion to dismiss is stricken as unauthorized. See Fla. R. App. P. 9.300(a). Docket Date 2017-04-11 Type Response Subtype Reply Description REPLY ~ APPELLEES' REPLY TO APPELLANT'S RESPONSE TO MOTION TO DISMISS*See 4/20/17 oder. The appellees' reply to the response to the motion to dismiss is stricken as unauthorized. See Fla. R. App. P. 9.300(a). On Behalf Of TAP TECHNOLOGIES, INC. Docket Date 2017-04-07 Type Response Subtype Response Description RESPONSE ~ TO APPELLEES' TAP TECHNOLOGIES INC., AND JACK TEW'S MOTION TO DISMISS On Behalf Of NORTH POINTE INSURANCE CO. Docket Date 2017-03-29 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to appellees' motion to dismiss. Docket Date 2017-03-28 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal Docket Date 2017-03-27 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of TAP TECHNOLOGIES, INC. Docket Date 2017-03-27 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of TAP TECHNOLOGIES, INC. Docket Date 2017-03-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-03-24 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2017-03-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of NORTH POINTE INSURANCE CO. Docket Date 2017-03-23 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-03-01
ANNUAL REPORT	2022-02-09
Florida Limited Liability	2021-07-26

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