| Entity Name: | CAN CAPITAL ASSET SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Aug 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | F08000003795 |
| FEI/EIN Number |
261076737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 1150, 1850 Parkway Pl, Marietta, GA, 30067, US |
| Mail Address: | Suite 1150, 1850 Parkway Pl, Marietta, GA, 30067, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| SICILIANO EDWARD | Director | Suite 1150, Marietta, GA, 30067 |
| O'CONNELL KATHLEEN | Secretary | Suite 1150, Marietta, GA, 30067 |
| McNeill John | Chief Financial Officer | Suite 1150, Marietta, GA, 30067 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | Suite 1150, 1850 Parkway Pl, Marietta, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | Suite 1150, 1850 Parkway Pl, Marietta, GA 30067 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2014-01-21 | CAN CAPITAL ASSET SERVICING, INC. | - |
| NAME CHANGE AMENDMENT | 2010-03-05 | NEWLOGIC BUSINESS LOANS, INC. | - |
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| TOMEELA TYAGI, ABHISHAKE TYAGI, SHIV CHARAN TYAGI AND SWEETY TYAGI VS TRI-COUNTRY OIL DISTRIBUTORS, INC. AND CAN CAPITAL ASSET SERVICING, INC. | 5D2019-0054 | 2019-01-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ABHISHAKE TYAGI |
| Role | Appellant |
| Status | Active |
| Name | SWEETY TYAGI |
| Role | Appellant |
| Status | Active |
| Name | SHIV CHARAN TAYGI |
| Role | Appellant |
| Status | Active |
| Name | TOMEELA TYAGI LLC |
| Role | Appellant |
| Status | Active |
| Name | CAN CAPITAL ASSET SERVICING, INC. |
| Role | Appellee |
| Status | Active |
| Name | TRI-COUNTRY OIL DISTRIBUTORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | NORM D. FUGATE |
| Name | Hon. Lisa D. Herndon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-06-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-05-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2019-05-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2019-05-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AAS W/IN 10 DAYS |
| Docket Date | 2019-03-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 55 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ IB DUE W/I 70 DYS |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT ORDER ON MOT REH |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2019-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2019-02-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ AMENDED PER 2/7 ORDER |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2019-02-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ATTY STANDLY W/IN 10 DAYS FILE AMEND MOT |
| Docket Date | 2019-02-06 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2019-01-29 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance |
| Docket Date | 2019-01-18 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JOSEPH WILLIAM STANDLEY 0788740 |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2019-01-18 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-01-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE NORM D. FUGATE 0044458 |
| On Behalf Of | TRI-COUNTRY OIL DISTRIBUTORS, INC. |
| Docket Date | 2019-01-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ RENDERED 12/11/18 |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/4/19 |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2019-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2016-CA-1140 |
Parties
| Name | SHIV CHARAN TYAGI |
| Role | Appellant |
| Status | Active |
| Name | ABHISHAKE TYAGI |
| Role | Appellant |
| Status | Active |
| Name | CAN CAPITAL ASSET SERVICING, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOMEELA TYAGI LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH WILLIAM STANDLEY |
| Name | SWEETY TYAGI |
| Role | Appellant |
| Status | Active |
| Name | TRI-COUNTY OIL DISTRIBUTORS INC |
| Role | Appellee |
| Status | Active |
| Representations | NORM D. FUGATE |
| Name | Hon. Steven G. Rogers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-03-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-03-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Deny Voluntary Dismissal ~ W/IN 10 DAYS; AAS SHALL FILE AN AMEND NOTICE OF VOLUN DISM |
| Docket Date | 2017-03-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED PER 3/7 ORDER |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2017-03-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2017-03-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD CHRISTINE L. HARTER 907900 |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-01-19 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2017-01-13 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-01-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE NORM D. FUGATE 0044458 |
| On Behalf Of | TRI-COUNTY OIL DISTRIBUTORS, INC. |
| Docket Date | 2016-12-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2016-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-12-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-12-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/21/16 |
| On Behalf Of | TOMEELA TYAGI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-01 |
| Reg. Agent Change | 2019-01-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
