| Entity Name: | PT CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PT CAPITAL INVESTMENTS 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000013198 |
| FEI/EIN Number |
46-1905376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17813 Osprey Pointe Place, Tampa, FL 33647 |
| Mail Address: | 17813 Osprey Pointe Place, Tampa, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTHAST, DANIEL R | Managing Member | 17813 Osprey Pointe Place, Tampa, FL 33647 |
| potthast, charles r | Manager | 17813 Osprey Pointe Pl, 17813 OSPREY POINTE PL Tampa, FL 33647 |
| CDC CAPITAL INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | CDC Capital Investments LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 17813 Osprey Pointe Place, Tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 17813 Osprey Pointe Place, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 17813 Osprey Pointe Place, Tampa, FL 33647 | - |
| LC DISSOCIATION MEM | 2014-03-03 | - | - |
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| PT CAPITAL INVESTMENTS, LLC VS FEDERAL NATIONAL MORTGAGE ASSOCIATION, ROBERT J. LANG, A/K/A ROBERT JAMES LANG, COMMUNITY WEST BANK, NATIONAL ASSOCIATION, SUNTRUST BANK, WINDSOR ESTATES HOMEOWNERS ASSOCIATION, INC., ET AL | 5D2017-3574 | 2017-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PT CAPITAL INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ian P. Hudson |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | WINDSOR ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT J. LANG |
| Role | Appellee |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | DIANA E. YUAN, Robert R. Edwards |
| Name | ELIZABETH A. LANG |
| Role | Appellee |
| Status | Active |
| Name | Brevard County, Florida |
| Role | Appellee |
| Status | Active |
| Name | COMMUNITY WEST BANK, NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-01-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ CIT OP |
| Docket Date | 2018-07-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2018-07-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2018-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/8- AMENDED |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2018-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 7/10 ORDER |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2018-06-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2018-06-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2018-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 488 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ROA DUE BY 5/20. IB 45 DYS THEREAFTER. |
| Docket Date | 2018-04-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/17 ORDER AND MOT FOR EOT |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2018-04-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2018-01-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2018-01-30 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD VIKTORIA COLLINS 0521299 |
| Docket Date | 2018-01-16 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2018-01-12 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ JOINT MOTION FOR EXTENSION OF TIME TO COMPLETE MEDIATION |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2018-01-11 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2017-12-21 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-12-20 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2017-12-08 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ RESPONSE W/IN 10 DAYS |
| Docket Date | 2017-11-29 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA IAN P HUDSON 0102196 |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2017-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/10/17 |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2017-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2012-CA-004512-0001-XX |
Parties
| Name | PT CAPITAL INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | IAN P. HUDSON, ESQ. |
| Name | LYNN A. BOYD |
| Role | Appellee |
| Status | Active |
| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | NANCY M. WALLACE, ESQ., RYAN D. O' CONNOR, ESQ., WILLIAM P. HELLER, ESQ., SHAPIRO, FISHMAN & GACHE, LLP, ERIC M. LEVINE, ESQ. |
| Name | CHEYENNE BOYD |
| Role | Appellee |
| Status | Active |
| Name | DAVID J. BOYD |
| Role | Appellee |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-23 |
| 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 | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2018-06-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-06-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 31 days from the date of this order. |
| Docket Date | 2018-05-04 |
| 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 | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2018-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for an extension of time to serve the reply/cross-answer brief is granted, and the reply/cross answer brief shall be served within 7 days of the date of this order. |
| Docket Date | 2018-04-23 |
| 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 | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2018-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by April 23, 2018. |
| Docket Date | 2018-02-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ & CROSS INITIAL BRIEF OF APPELLEE |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2018-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2018-01-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2018-01-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 46 PAGES |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ The Parties' stipulated motion to supplement the record is granted, and Appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2017-12-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2017-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by January 29, 2018. |
| Docket Date | 2017-12-15 |
| 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 | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2017-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days of this order. |
| Docket Date | 2017-11-01 |
| 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 | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is denied without prejudice to raise the arguments presented in the motion to dismiss in the answer brief. |
| Docket Date | 2017-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HAYES - REDACTED - 371 PAGES |
| Docket Date | 2017-08-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2017-08-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2017-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-08 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2017-08-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2017-08-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2017-07-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 15-2829CA |
Parties
| Name | PT CAPITAL INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | IAN P. HUDSON, ESQ. |
| Name | MARY ELLEN WELLS |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | ADA AGUSTI HAMMOND, ESQ., SARA F. HOLLADAY - TOBIAS, ESQ., ALBERTELLI LAW, EMILY Y. ROTTMANN, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-06-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's April 26, 2017, fee order. |
| Docket Date | 2017-06-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, Sleet, and Lucas |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK, N.A. |
| Docket Date | 2017-04-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's February 9, 2017, notice of appeal was transmitted to this court on April 26, 2017. |
| Docket Date | 2017-04-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-04-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-04-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2012-12201-CIDL |
Parties
| Name | PT CAPITAL INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ian P. Hudson |
| Name | MARIO A. JAIME |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT SCHNEIDER, COLLEEN MILLER, Karusha Y. Sharpe, Aldridge Pite, LLP, MICHELE L. STOCKER, Kimberly S. Mello |
| Name | NANCY JAIME |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | HON. H. POPE HAMRICK, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-08-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-07-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2016-07-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-04-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-03-15 |
| 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 | Wells Fargo Bank, National Association |
| Docket Date | 2016-02-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 3/28 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2015-12-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 2/26 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2015-11-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2015-11-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EFILED (159 pages) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2015-09-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SECOND AMENDED |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2015-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ FIRST AMENDED; SEE 9/29 SECOND AMENDED MOTION |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2015-09-25 |
| 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 | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2015-07-22 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS |
| Docket Date | 2015-07-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2015-07-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA MED Q |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2015-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/18/15 |
| On Behalf Of | PT CAPITAL INVESTMENTS, LLC. |
| Docket Date | 2015-06-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-23 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-02 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| CORLCDSMEM | 2014-03-03 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
