BILLY SMITH LLC - Florida Company Profile
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| Entity Name: | BILLY SMITH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLY 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: | 15 Oct 2024 (9 months ago) |
| Document Number: | L24000440650 |
| Address: | 37 JASMINE AVE, PALMETTO, FL, 34221 |
| Mail Address: | 37 JASMINE AVE, PALMETTO, FL, 34221 |
| ZIP code: | 34221 |
| City: | Palmetto |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM J | Manager | 37 JASMINE AVE, PALMETTO, FL, 34221 |
| SMITH WILLIAM J | Agent | 37 JASMINE AVE, PALMETTO, FL, 34221 |
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| BILLY RAY SMITH VS STATE OF FLORIDA | 4D2020-0870 | 2020-04-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BILLY SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Bernard I. Bober |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-17 |
| Type | Order |
| Subtype | Order on Motion to Recall Mandate |
| Description | Ord-Denying Recall of Mandate ~ ORDERED that appellant's August 24, 2020 motion to recall mandate is denied. |
| Docket Date | 2020-08-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion to Recall Mandate |
| Description | Motion to recall mandate |
| On Behalf Of | Billy Smith |
| Docket Date | 2020-08-11 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| Docket Date | 2020-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's June 15, 2020 motion for rehearing is denied. |
| Docket Date | 2020-06-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Billy Smith |
| Docket Date | 2020-06-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ **AMENDED** |
| Docket Date | 2020-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2020-04-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2020-04-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Billy Smith |
| Docket Date | 2020-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 01-21729 CF10A |
Parties
| Name | BILLY SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin J. Bidwill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's July 1, 2015 motion for rehearing is denied. |
| Docket Date | 2015-07-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Billy Smith |
| Docket Date | 2015-06-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ***DUPLICATE TO GRANTED BELATED APPEAL*** |
| On Behalf Of | Billy Smith |
| Docket Date | 2015-05-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Granted Belated Appeal 14-3706 |
| Docket Date | 2015-05-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (RECVD 7/7/14) |
| On Behalf Of | Billy Smith |
| Docket Date | 2015-05-07 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORD-For Untimely Filing - Criminal Appeal ~ This court has received a Notice of Appeal in the above case which appears to be untimely. If the Notice is untimely, then this court does not have jurisdiction to hear the appeal.The Notice of Appeal shows that Defendant (who is incarcerated) gave the Notice to prison authorities on July 2, 2014, which appears to be more than thirty (30) days after filing of the order being appealed on May 20, 2014.If the order being appealed was followed by a timely motion for rehearing or new trial, then the date of order would have been suspended until the date of disposition of the motion for new trial.It is therefore ORDERED that, within twenty (20) days from the date of this order, Defendant shall file in this court a conformed copy of any orders on motions for rehearing or new trial filed after the filing of the order being appealed.If Defendant is seeking a belated appeal, a sworn petition conforming to Florida Rule of Appellate Procedure 9.141(c) shall be filed within 20 days. Any failure to comply timely with this order will result in the dismissal of this appeal as untimely. |
| Docket Date | 2015-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-05-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CORRECTION OF TYPOGRAPHICAL ERROR (RECVD 8/14/14) |
| On Behalf Of | Billy Smith |
| Docket Date | 2015-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2015-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Billy Smith |
| Docket Date | 2015-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 01-21729 CF10A |
Parties
| Name | BILLY SMITH LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B., Hon. Melanie Dale Surber |
| Name | HON. PETER M. WEINSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Bernard I. Bober |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-05-07 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Clerk |
| Docket Date | 2015-05-07 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | ORD-Grant HC Belated Appeal-Summary Appeal ~ ORDERED that the petition for belated appeal is granted. In accordance with Florida Rule of Appellate Procedure 9.141(c)(6)(D), this order shall be filed with the lower tribunal and treated as the Notice of Appeal of the May 19, 2014 order denying petitioner's motion for post conviction relief under Florida Rule of Criminal Procedure 3.850. Upon receipt, the clerk of the lower court shall certify a copy of this order to this court in accordance with Florida Rule of Appellate Procedure 9.040(g). The appeal shall proceed under a new case number, which shall be assigned upon receipt in this court of the certified order. |
| Docket Date | 2015-04-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ COMMISSIONER'S REPORT |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2015-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that the motion for extension of time filed February 13, 2015, is granted, and the time for the commissioner to file a report and recommendation is extended sixty (60) days from the date of this order. |
| Docket Date | 2015-02-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ *AND* MOTION FOR EXT. OF TIME |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-01-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** ORD-From Circuit Court ~ APPOINTING HON. BERNARD I. BOBER AS COMMISSIONER |
| Docket Date | 2014-12-22 |
| Type | Order |
| Subtype | Order Appointing Commissioner |
| Description | ORD-Appoint Circuit Judge as Commissioner ~ ORDERED that the Chief Judge of the 17th Judicial Circuit is directed to appoint a circuit judge as commissioner with directions to make findings of fact as to whether petitioner timely filed a notice of appeal and such commissioner shall file a report and recommendations in this court no later than sixty (60) days from the date of this order. No transcript shall be filed unless required by further order. The parties shall have ten (10) days from receipt of the report to file objections in this court to the commissioner¿s findings of fact. If no objections are filed within the time permitted, the commissioner¿s findings and recommendation will be adopted by this court. |
| Docket Date | 2014-12-15 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Billy Smith |
| Docket Date | 2014-11-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's motion for extension of time filed November 17, 2014 is granted and the time for filing a reply to the response is hereby extended fifteen (15) days from the date of this order. |
| Docket Date | 2014-11-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Billy Smith |
| Docket Date | 2014-10-29 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-10-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why Belated Appeal not be Granted ~ ORDERED that respondent shall file with this Court and show cause, if any there be, within twenty (20) days from the date of this order, why a belated appeal should not be granted. Petitioner may have ten (10) days to file a reply to the response.The parties shall discuss whether it is necessary to appoint a commissioner to make factual findings. |
| Docket Date | 2014-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Belated Appeal / Acknowledgment letter |
| Docket Date | 2014-09-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Billy Smith |
| Docket Date | 2014-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2014-09-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO PETITION. |
| On Behalf Of | Billy Smith |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State