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SCOTT D. SMILEY, P.A.

Company Details

Entity Name: SCOTT D. SMILEY, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Nov 2020 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: P20000092449
FEI/EIN Number 87-3894150
Address: 6400 N. ANDREWS AVE., SUITE 500, FORT LAUDERDALE, FL 33309
Mail Address: 6400 N. ANDREWS AVE., SUITE 500, FORT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Smiley, Scott D. Agent 6400 NORTH ANDREWS AVE, SUITE 500, FORT LAUDERDALE, FL 33309

President

Name Role Address
SMILEY, SCOTT D President 6400 N. ANDREWS AVE., SUITE 500 FORT LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-12-13 SCOTT D. SMILEY, P.A. No data
REGISTERED AGENT NAME CHANGED 2021-03-16 Smiley, Scott D. No data

Court Cases

Title Case Number Docket Date Status
SCOTT D. SMILEY, P.A., et al., Appellant(s) v. ESQUIRE VENTURES, LLC, et al., Appellee(s). 4D2024-2164 2024-08-22 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312009CA010465

Parties

Name SCOTT D. SMILEY, P.A.
Role Appellant
Status Active
Representations Allison Levey Friedman
Name CIB Capital, LLC
Role Appellant
Status Active
Name ESQUIRE VENTURES, LLC
Role Appellee
Status Active
Representations Peter G Herman, Robert Buschel
Name Hon. Cynthia L Cox
Role Judge/Judicial Officer
Status Active
Name Indian River Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-04
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
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Docket Date 2024-10-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
Docket Date 2024-09-23
Type Response
Subtype Response
Description Appellant's Response to this Court's Order to Show Cause Dated 9/13/24
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-08-26
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Scott D. Smiley, P.A.
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Docket Date 2024-08-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-08-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-09-25
Type Order
Subtype Order Discharging Show Cause Order
Description ORDERED that, upon consideration of Appellant's response filed September 23, 2024, this court's September 13, 2024 order to show cause is discharged. Further, ORDERED that Appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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Docket Date 2024-09-13
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, on or before September 23, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
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PETER HERMAN, et al., Appellant(s) v. CIB MARINE CAPITAL, LLC., et al., Appellee(s). 4D2024-1037 2024-04-24 Open
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312009CA010465

Parties

Name ESQUIRE VENTURES, LLC
Role Appellant
Status Active
Name Peter G Herman
Role Appellant
Status Active
Representations Michele Karlin Feinzig, Peter G Herman
Name CIB Marine Capital, LLC
Role Appellee
Status Active
Name SCOTT D. SMILEY, P.A.
Role Appellee
Status Active
Representations Allison Levey Friedman, Donna Greenspan Solomon
Name Hon. Cynthia L Cox
Role Judge/Judicial Officer
Status Active
Name Indian River Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-02
Type Record
Subtype Appendix to Answer Brief
Description Appendix to Answer Brief
On Behalf Of Peter G Herman
Docket Date 2024-11-02
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Peter G Herman
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Docket Date 2024-10-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Return Mail for Peter Herman
Docket Date 2024-10-02
Type Notice
Subtype Notice
Description Notice of Dismissal of Related Case
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-09-20
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of Peter G Herman
Docket Date 2024-09-19
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Peter G Herman
Docket Date 2024-09-19
Type Response
Subtype Response
Description Response in Opposition to Motion to Dismiss
On Behalf Of Peter G Herman
Docket Date 2024-09-11
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
Docket Date 2024-09-11
Type Record
Subtype Appendix
Description Appendix
Docket Date 2024-09-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDERED that Appellee's September 9, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before November 4, 2024. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal.
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Docket Date 2024-09-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
Docket Date 2024-09-04
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Peter G Herman
Docket Date 2024-09-04
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Peter G Herman
View View File
Docket Date 2024-08-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Peter G Herman
Docket Date 2024-08-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Peter G Herman
Docket Date 2024-08-20
Type Motions Other
Subtype Miscellaneous Motion
Description Appellant's Motion Requesting Leave To File A Short Reply To Appellee's Response In Opposition To Appellant's Motion For Extension To File Initial Brief ***MOOT***
Docket Date 2024-08-20
Type Response
Subtype Objection
Description Appellee's Response in Opposition to Appellant's Additional Motion for Extension of Time to File and Serve Initial Brief
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-08-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-07-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that Appellant's July 15, 2024 motion for extension of time is granted in part, and Appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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Docket Date 2024-07-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-06-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-06-06
Type Order
Subtype Order on Motion For Clarification
Description Order on Motion For Clarification
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Docket Date 2024-06-03
Type Response
Subtype Response
Description Response in Opposition to Appellant's Motion for Clarification of this Court's Order Dated May 29, 2024
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-06-01
Type Motions Other
Subtype Motion for Clarification of Order
Description Motion for Clarification of Order
Docket Date 2024-05-29
Type Order
Subtype Order on Miscellaneous Motion
Description Order on Miscellaneous Motion
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Docket Date 2024-05-23
Type Record
Subtype Appendix
Description Appendix to Response to Appellant's Motion to Reclassify This Appeal
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-05-23
Type Response
Subtype Response
Description Response to Appellant's Motion to Reclassify This Appeal
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-05-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Scott D. Smiley, P.A.
Docket Date 2024-05-15
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order on Motion for Extension of Time to File Response
View View File
Docket Date 2024-05-14
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Appellee's Motion for Extension of Time to File Response to Appellant's Motion for Rehearing and/or Motion for Clarification
Docket Date 2024-04-30
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
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Docket Date 2024-04-25
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2024-04-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-11-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
Docket Date 2024-12-13
Type Record
Subtype Appendix
Description Appendix to Reply Brief
On Behalf Of Peter G Herman
Docket Date 2024-12-13
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Peter G Herman
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Docket Date 2024-12-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDERED that Appellant's November 27, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief on or before December 18, 2024. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
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Docket Date 2024-10-07
Type Order
Subtype Order on Motion To Dismiss
Description ORDERED that, upon consideration of the appellant's September 19, 2024 response, the appellee's September 11, 2024 motion to dismiss is denied. See Fla. R. App. P. 9.130(a)(3)(C)(ii) (granting appellate jurisdiction for interlocutory appeals of orders refusing to dissolve writs of garnishment); Merkle v. Guardianship of Jacoby, 912 So. 2d 593, 594 (Fla. 2d DCA 2005).
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Docket Date 2024-08-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDERED that, upon consideration of appellee's August 20, 2024 response, appellant's August 14, 2024 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 4, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. Further, ORDERED that appellants' motion for leave to file a reply is denied as moot.
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Docket Date 2024-06-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-04-30
Type Motions Other
Subtype Miscellaneous Motion
Description Motion To Reclassify This Appeal As A Final Appeal And To Hold The Appeal In Abeyance Until The Trial Court Rules On The Pending Motion For Rehearing/Reconsideration And To Confirm The Trial Court Has Jurisdiction To Consider And Rule On The Pending Motion, Or Alternative Motion To Relinquish Jurisdiction To Permit The Trial Court To Rule On The Pending Motion For Rehearing/Reconsideration

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
Name Change 2021-12-13
ANNUAL REPORT 2021-03-16
Domestic Profit 2020-11-19

Date of last update: 15 Jan 2025

Sources: Florida Department of State