| Entity Name: | HOME OUTLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOME OUTLET 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: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000028438 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1993 Morritts Ct, eustis, FL, 32726, US |
| Mail Address: | 1993 Morritts Ct, eustis, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZANYI WESLEY K | Managing Member | 8237 WELLSMERE CIRCLE, ORLANDO, FL, 32835 |
| SZANYI WESLEY K | Agent | 1993 Morritts Ct, eustis, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 1993 Morritts Ct, eustis, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 1993 Morritts Ct, eustis, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 1993 Morritts Ct, eustis, FL 32726 | - |
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| HOME OUTLET, LLC VS HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE FOR CAM XVIII TRUST AND GLEN ABBEY COMMUNITY ASSOCIATION, INC. | 5D2018-1382 | 2018-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HOME OUTLET LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christopher R. Turner |
| Name | HMC ASSETS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashland R. Medley |
| Name | GLEN ABBEY COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-11 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ TO RECALL MANDATE |
| Docket Date | 2019-09-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 8/29 MOTION |
| On Behalf Of | HMC ASSETS, LLC |
| Docket Date | 2019-08-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO WITHDRAW MANDATE AND FOR RECONSIDERATION OF 3/26 ORDER ON FEES AND COSTS |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2019-05-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-05-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ FOR WRITTEN OPIN |
| Docket Date | 2019-04-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ FOR WRITTEN OPIN |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2019-03-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ CIT OP |
| Docket Date | 2019-03-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2019-01-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ LAW DAY |
| Docket Date | 2018-12-20 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-10-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ 10/17 |
| Docket Date | 2018-09-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-09-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HMC ASSETS, LLC |
| Docket Date | 2018-09-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | HMC ASSETS, LLC |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/20 |
| On Behalf Of | HMC ASSETS, LLC |
| Docket Date | 2018-08-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-08-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-08-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 726 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 8/13 |
| Docket Date | 2018-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMENDED MOT W/I 5 DAYS |
| Docket Date | 2018-05-14 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-05-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Ashland R. Medley 0089578 |
| On Behalf Of | HMC ASSETS, LLC |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HMC ASSETS, LLC |
| Docket Date | 2018-05-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA CHRISTOPHER R. TURNER 47150 |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2018-04-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/25/18 |
| On Behalf Of | HOME OUTLET, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-13069-CIDL |
Parties
| Name | HOME OUTLET LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christopher R. Turner |
| Name | GREGORY GARNER |
| Role | Appellee |
| Status | Active |
| Name | LORRAINE DELGADO |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Role | Appellee |
| Status | Active |
| Representations | William L. Noriega, Mark Morales |
| Name | GLEN ABBEY COMMUNITY ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Sandra C. Upchurch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-07-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-06-24 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ FOR ENTRY OF AN INVOLUNTARY DISMISSAL. |
| Docket Date | 2016-06-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2016-03-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2016-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2016-02-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2016-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2016-01-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2016-01-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2016-01-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ CONSENT TO SUBS COUNSEL |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2016-01-15 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Order Deny Substitution of Counsel |
| Docket Date | 2016-01-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2015-12-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TT - EFILED (47 pages) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2015-12-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EFILED (315 pages) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2015-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2015-08-27 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2015-08-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2015-08-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ OF 8/11 TRANSCRIPT |
| Docket Date | 2015-08-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE MED Q |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2015-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/27/15 |
| On Behalf Of | HOME OUTLET, LLC |
| Docket Date | 2015-07-29 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
