| Entity Name: | IMPERIAL STRUCTURED SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Aug 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 2008 (16 years ago) |
| Document Number: | L08000026914 |
| Address: | 701 PARK OF COMMERCE BOULEVARD, STE 301, BOCA RATON, FL 33487 |
| Mail Address: | 701 PARK OF COMMERCE BOULEVARD, STE 301, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL, ANTONY | Agent | 701 PARK OF COMMERCE BOULEVARD, STE 301, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000053651. MERGER NUMBER 100000089741 |
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| HECTOR L. DIAZ ARROYO A/K/A HECTOR L. DIAZ-ARROYO A/K/A HECTOR DIAZ ARROYO A/K/A HECTOR L. DIAZ A/K/A HECTOR DIAZ VS SUTTONPARK CAPITAL, LLC. AND APPROVAL FOR TRANSFER OF STRUCTURED SETTLEMENT PAYMENT BETWEEN WASHINGTON SQUARE FINANCIAL, LLC. D/B/A IMPERIAL STRUCTURED SETTLEMENTS | 5D2021-0636 | 2021-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hector L. Diaz Arroyo |
| Role | Appellant |
| Status | Active |
| Name | SUTTONPARK CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Scott J. Topolski, Jeffrey B. Bock |
| Name | Approval for Transfer of Structured Settlement Payment Between Washington Square Financial, LLC |
| Role | Appellee |
| Status | Active |
| Name | IMPERIAL STRUCTURED SETTLEMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mary Hatcher |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-04-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ RESPONSE STRICKEN; APPEAL DISMISSED ON 4/9; NO AMENDED RESPONSE REQUIRED |
| Docket Date | 2021-04-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 4/1 MOTION TO DISMISS; STRICKEN PER 4/27 ORDER |
| On Behalf Of | Hector L. Diaz Arroyo |
| Docket Date | 2021-04-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-04-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ AA'S MOT TO DISMISS IS MOOT |
| Docket Date | 2021-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SCRIVENER'S ERROR IN MOTION TO DISMISS |
| On Behalf Of | Suttonpark Capital, LLC |
| Docket Date | 2021-04-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOOT PER 4/96 ORDER |
| On Behalf Of | Suttonpark Capital, LLC |
| Docket Date | 2021-03-25 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Hector L. Diaz Arroyo |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 03/09/21 |
| On Behalf Of | Hector L. Diaz Arroyo |
| Docket Date | 2021-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2021-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-14 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
