| Entity Name: | ROY CASWELL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROY CASWELL, 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: | 30 Sep 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000245649 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 DUFFY CT, LAKE MARY, FL, 32746, UN |
| Mail Address: | 1825 DUFFY CT, LAKE MARY, FL, 32746, UN |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL ROY | Manager | 1825 DUFFY CT, LAKE MARY, FL, 32746 |
| CASWELL ROY | Agent | 1825 DUFFY CT, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| JAY LEWIS FARROW AND FARROW LAW, P.A. VS INSURANCE OFFICE OF AMERICA, INC., JOHN K. RITENOUR, HEATH RITENOUR, JOSHUA D. CLARK, LAW OFFICES OF JOSHUA D. CLARK, P.A., LOUIS SPAGNUOLO, ROY CASWELL, J. DAVID NAUGHTON, WOODROW W. POWER, ET AL. | 5D2021-1326 | 2021-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Farrow Law, PA |
| Role | Appellant |
| Status | Active |
| Name | Jay Lewis Farrow |
| Role | Appellant |
| Status | Active |
| Representations | Jay Farrow, Holiday Hunt Russell |
| Name | Joshua D. Clark |
| Role | Appellee |
| Status | Active |
| Name | Louis Spagnuolo |
| Role | Appellee |
| Status | Active |
| Name | LAW OFFICES OF JOSHUA D. CLARK, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Heath Ritenour |
| Role | Appellee |
| Status | Active |
| Name | Morgan, Kidd, Lyons, Johnson, Garcia, LLP |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE OFFICE OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael A. Tessitore, Charles J. Meltz, Christopher R. Parkinson, Brian J. Moran, Douglas Jason Jeffrey, Diran V. Seropian |
| Name | Michael A. Tessitore |
| Role | Appellee |
| Status | Active |
| Name | Woodrow W. Power |
| Role | Appellee |
| Status | Active |
| Name | John K. Ritenour |
| Role | Appellee |
| Status | Active |
| Name | ROY CASWELL, LLC. |
| Role | Appellee |
| Status | Active |
| Name | J. David Naughton |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2023-02-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ REMANDED WITH INSTRUCTIONS |
| Docket Date | 2022-05-02 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed |
| Docket Date | 2022-04-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/13 ORDER AND MOTION TO ACCEPT RB AS TIMELY |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-04-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-04-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN AAS- JAY FARROW AND FARROW LAW, P.A.'S REPLY BRIEF |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-03-04 |
| 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 | Louis Spagnuolo |
| Docket Date | 2022-02-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 3/7 |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-01-14 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ VOLUME 3 |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2022-01-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2022-01-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE APX TO AB IN MULTIPLE PARTS |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 1/5/22 - AMENDED NOTICE |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER OF AA, LOUIS SPAGNUOLO, IN IB/APX |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-10-07 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-10-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-08-31 |
| 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 | Louis Spagnuolo |
| Docket Date | 2021-06-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 5D21-1324 |
| Docket Date | 2021-06-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/4 ORDER |
| On Behalf Of | Jay Lewis Farrow |
| Docket Date | 2021-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: CONSOLIDATION |
| Docket Date | 2021-06-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 05/25/21 |
| On Behalf Of | Jay Lewis Farrow |
| Docket Date | 2021-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 10/22 ORDER |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-08-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/7 (FOR AAS- JAY LEWIS FARROW AND FARROW LAW P.A.) |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-08-04 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/7 (FOR AA, LOUIS SPAGNUOLO) |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-06-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 8/8 |
| On Behalf Of | Jay Lewis Farrow |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2020-CA-000725 |
Parties
| Name | Farrow Law, PA |
| Role | Appellant |
| Status | Active |
| Name | Morgan, Kidd, Lyons, Johnson, Garcia, LLP |
| Role | Appellee |
| Status | Active |
| Name | Joshua D. Clark |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE OFFICE OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Charles J. Meltz, Brian J. Moran, Jason Del Rosso, Michael A. Tessitore, Douglas Jason Jeffrey, Diran V. Seropian, Christopher R. Parkinson |
| Name | ROY CASWELL, LLC. |
| Role | Appellee |
| Status | Active |
| Name | Heath Ritenour |
| Role | Appellee |
| Status | Active |
| Name | Michael A. Tessitore |
| Role | Appellee |
| Status | Active |
| Name | John K. Ritenour |
| Role | Appellee |
| Status | Active |
| Name | J. David Naughton |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Jay Lewis Farrow |
| Role | Appellant |
| Status | Active |
| Name | Louis Spagnuolo |
| Role | Appellant |
| Status | Active |
| Representations | Meera K. Koodie, Jay Farrow, Holiday Hunt Russell |
Docket Entries
| Docket Date | 2023-03-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-03-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-05-02 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed ~ RESPONSE AND RB ACCEPTED; ATTY FARROW TO UPDATE EDCA EMAIL ADDRESSES... |
| Docket Date | 2022-04-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/13 ORDER AND MOTION TO ACCEPT RB AS TIMELY |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-04-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA'S W/IN 10 DYS RE: WHY RB SHOULD NOT BE STRICKEN |
| Docket Date | 2022-04-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-04-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN AAS- JAY FARROW AND FARROW LAW, P.A.'S REPLY BRIEF |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 3/22; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-03-04 |
| 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 | Louis Spagnuolo |
| Docket Date | 2021-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 05/25/21 |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-01-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ APPELLEES SHALL FILE THE APPENDIX IN MULTIPLE PARTS BY JANUARY 21, 2022. EACH VOLUME SHALL CONTAIN ITS OWN INDEX, BUT BE CONSECUTIVELY PAGE NUMBERED BEGINNING WITH THE FIRST VOLUME THROUGH THE LAST VOLUME, AND FILED IN CONSECUTIVE ORDER IN THE PORTAL. |
| Docket Date | 2022-01-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE APX TO AB IN MULTIPLE PARTS |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2022-01-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 1/5/22 - AMENDED NOTICE |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE'S W/IN 5 DYS FILE AMENDED NTC OF AGREED EOT |
| Docket Date | 2021-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 10/22 ORDER |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER OF AA, LOUIS SPAGNUOLO, IN IB/APX |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-10-08 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2021-10-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ FOR AAS, JAY LEWIS FARROW, AND FARROW LAW, P.A. |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-10-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB/APX BY 10/7 |
| Docket Date | 2021-08-31 |
| 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 | Louis Spagnuolo |
| Docket Date | 2021-08-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/7 (FOR AAS- JAY LEWIS FARROW AND FARROW LAW P.A.) |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-08-04 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/7 (FOR AA, LOUIS SPAGNUOLO) |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-06-25 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 5D21-1326; IB'S BY 8/8 |
| Docket Date | 2021-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-06-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/4 ORDER (FOR AES, INSURANCE OFFICE OF AMERICA, INC. JOHN K. RITENOUR and HEATH RITENOUR) |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: CONSOLIDATION |
| Docket Date | 2021-06-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 8/8 |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-06-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2021-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-02-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ REMANDED WITH INSTRUCTIONS |
| Docket Date | 2022-02-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 3/7 |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2022-01-14 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ VOLUME 1 |
| On Behalf Of | Insurance Office of America, Inc. |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Authorizing Longer Brief ~ INITIAL BRF SHALL NOT EXCEED 17,201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-08-31 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
