| Entity Name: | SMART BUILD CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Aug 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | L16000156526 |
| FEI/EIN Number | 81-3630920 |
| Address: | 6751 FORUM DR, ORLANDO, FL, 32821, US |
| Mail Address: | PO BOX 770279, ORLANDO, FL, 32877, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wharton Law Group | Agent | 456 S. Central Ave., Oviedo, FL, 32765 |
| Name | Role | Address |
|---|---|---|
| KOCIECKI ROBERT | Manager | 6751 FORUM DR, ORLANDO, FL, 32821 |
| BRITE GROUP HOLDINGS FLORIDA, LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 6751 FORUM DR, SUITE 210, ORLANDO, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 6751 FORUM DR, SUITE 210, ORLANDO, FL 32821 | No data |
| REINSTATEMENT | 2021-11-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-16 | 456 S. Central Ave., Oviedo, FL 32765 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-16 | Wharton Law Group | No data |
| LC STMNT OF RA/RO CHG | 2019-01-15 | No data | No data |
| LC AMENDMENT | 2017-10-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000196341 | ACTIVE | 2019-CA-008875-O | NINTH JUDICIAL CIRCUIT | 2020-03-31 | 2025-04-10 | $230,227.43 | H.J. BREEDING, LLC D/B/A BAC TRUCKING & EXCAVATING, 116877 E. COLONIAL DRIVE, SUITE 113, ORLANDO, FL 32820 |
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| SMART BUILD CAPITAL, LLC VS AKCEL CONSTRUCTION, LLC, JOHN JOSEPH MURPHY, II, AND OREN SEGEV | 5D2020-1382 | 2020-06-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SMART BUILD CAPITAL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Sylvia Ann Wilson |
| Name | Oren Segev |
| Role | Appellee |
| Status | Active |
| Name | John Joseph Murphy, II |
| Role | Appellee |
| Status | Active |
| Name | AKCEL CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ronnie J. Bitman, Kristen M. Crescenti, Pamela M. Patterson |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-17 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-05-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-04-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-04-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-04-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2021-04-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE TO FILE STATUS REPORT W/I 10 DAYS |
| Docket Date | 2021-04-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 10 DYS FILE STATUS REPORT RE: BANKRUPTCY STATUS |
| Docket Date | 2020-10-05 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AA FILE STATUS RPT BY 4/2/21 |
| Docket Date | 2020-10-02 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Akcel Construction, LLC |
| Docket Date | 2020-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/11 |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-08-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 390 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-07-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-07-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-06-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Sylvia Ann Wilson 0064514 |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-06-29 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Kristen M. Crescenti 0107211 |
| On Behalf Of | Akcel Construction, LLC |
| Docket Date | 2020-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Akcel Construction, LLC |
| Docket Date | 2020-06-19 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/18/20 |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2019-CA-8875 |
Parties
| Name | SMART BUILD CAPITAL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Sylvia Ann Wilson |
| Name | H.J. BREEDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Allison Morat, Ronnie J. Bitman |
| Name | BAC Trucking & Excavating |
| Role | Appellee |
| Status | Active |
| Name | Oren Segev |
| Role | Appellee |
| Status | Active |
| Name | Hon. Luis Fernando Calderon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-10 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-08-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2020-08-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-08-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2020-09-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-09-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-09-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-09-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-08-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1585 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-06-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-06-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-06-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Allison Morat 0099453 |
| On Behalf Of | H.J. Breeding, LLC |
| Docket Date | 2020-06-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Sylvia Ann Wilson 0064514 |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-06-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | H.J. Breeding, LLC |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-06-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/02/20 |
| On Behalf Of | Smart Build Capital, LLC |
| Docket Date | 2020-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-11-29 |
| ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| AMENDED ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2019-01-30 |
| CORLCRACHG | 2019-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
