| Entity Name: | TONY SMITH LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY 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: | 08 Oct 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000441363 |
| FEI/EIN Number |
85-1940638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3096 Mandeville st, Deltona, Fl, 32738, UN |
| Mail Address: | 3096 Mandeville st, Deltona, Fl, 32738, UN |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH TONY LJR | Manager | 3096 Mandeville st, Deltona, Fl, 32738 |
| SMITH TONY LJR. | Agent | 3096 Mandeville st., Deltona, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-04 | 3096 Mandeville st, Deltona, Florida 32738 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-04 | 3096 Mandeville st., Deltona, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-04 | 3096 Mandeville st, Deltona, Florida 32738 UN | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-04 | SMITH, TONY L, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TONY SMITH A/K/A DANIEL J. SMITH VS STATE OF FLORIDA | 2D2023-1269 | 2023-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TONY SMITH LLC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa |
| Name | HON. DON THOMAS HALL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-12 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-08-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ ATKINSON, SMITH, and LABRIT |
| Docket Date | 2023-08-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-DISMISSING APPEAL ~ This appeal is dismissed as untimely filed. |
| Docket Date | 2023-06-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ not certified |
| On Behalf Of | TONY SMITH |
| Docket Date | 2023-06-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MBR |
| On Behalf Of | TONY SMITH |
| Docket Date | 2023-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HALL - 31 PAGES |
| On Behalf Of | DESOTO CLERK |
| Docket Date | 2023-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-06-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-21 |
| 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 | 2023-06-21 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely. |
| Docket Date | 2023-06-14 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-04 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
