| Entity Name: | CAPUT1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPUT1, 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000053536 |
| FEI/EIN Number |
47-3768251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 CASTLEWORKS LANE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1201 CASTLEWORKS LANE, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRIS STEPHEN A | Manager | 1201 CASTLEWORKS LANE, TARPON SPRINGS, FL, 34689 |
| PARRIS DAVID | Manager | 1969 PERIDOT CIRCLE, KISSIMMEE, FL, 34743 |
| PARRIS STEPHEN A | Agent | 1201 CASTLEWORKS LANE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 1201 CASTLEWORKS LANE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | PARRIS, STEPHEN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OREN DAVID DINKEL, AS TRUSTEE OF THE ODD FAMILY REVOCABLE TRUST DATED 12/08/2004 AND THE ODD FAMILY REVOCABLE TRUST DATED 12/08/2004 VS CAPUT1, LLC, HMC ASSETS, LLC, AND HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CIVIC SECURITIZATION TRUST I, | 5D2020-0531 | 2020-02-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OREN DAVID DINKEL |
| Role | Appellant |
| Status | Active |
| Representations | Giovanni Borges |
| Name | ODD FAMILY REVOCABLE TRUST DATED 12/08/2004 |
| Role | Appellant |
| Status | Active |
| Name | HMC ASSETS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HMC ASSETS, LLC SOLEY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CIVIC SECURITIZATION TRUST I |
| Role | Appellee |
| Status | Active |
| Name | CAPUT1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Nancy E. Brandt, Chase A. Berger, Christophal Calvin Kenneth Hellewell, Tara Rosenfeld, Kinley Engvalson |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-06-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-06-01 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-06-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-05-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-05-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AA FILE NTC VOL DISMISSAL BY 5/29 |
| Docket Date | 2020-05-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS SHOW CAUSE WHY APPELLATE DEADLINES... |
| Docket Date | 2020-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE NOTICE OF VOL DISMISSAL |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-04-30 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD Howard R. Marsee 134211 |
| Docket Date | 2020-04-06 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2020-03-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | CAPUT1, LLC |
| Docket Date | 2020-03-16 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AMENDED |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2020-03-13 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-03-03 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2020-03-03 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Giovanni Borges 1017751 |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-03-02 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Giovanni Borges 1017751 |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-02-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-02-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE TARA ROSENFELD 59454 |
| On Behalf Of | CAPUT1, LLC |
| Docket Date | 2020-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CAPUT1, LLC |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-02-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-02-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/21/20 |
| On Behalf Of | OREN DAVID DINKEL |
| Docket Date | 2020-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2018-02-22 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
| AMENDED ANNUAL REPORT | 2017-11-19 |
| REINSTATEMENT | 2017-01-04 |
| LC Amendment | 2015-06-24 |
| Florida Limited Liability | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
