| Entity Name: | NATTYMAC CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 01 Feb 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | M05000004551 |
| FEI/EIN Number |
202965069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SECOND AVENUE SOUTH, STE 200N, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 100 SECOND AVENUE SOUTH, STE 200N, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Irvin Thomas J | Manager | 227 West Monroe, Chicago, IL, 60606 |
| Angelo Bernard J | Manager | 68 South Service Road, Melville, NY, 11747 |
| Peterson James M | Manager | 100 Second Avenue South, Saint Petersburg, FL, 33701 |
| Russo Jill A | Manager | 68 South Service Road, Melville, NY, 11747 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 100 SECOND AVENUE SOUTH, STE 200N, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 100 SECOND AVENUE SOUTH, STE 200N, ST. PETERSBURG, FL 33701 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JESUS HUAROTTE VS NATTYMAC CAPITAL, LLC | 4D2011-1938 | 2011-05-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JESUS HUAROTTE |
| Role | Appellant |
| Status | Active |
| Name | NATTYMAC CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARC E. BRANDES (DNU) |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-09-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-08-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-08-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
| Docket Date | 2011-07-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ by 7/29/11 |
| Docket Date | 2011-06-16 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ 15 DAYS FOR APPELLANT TO SERVE THE INITIAL BRIEF AND ACCOMPANYING APPENDIX. |
| Docket Date | 2011-06-13 |
| Type | Order |
| Subtype | Order |
| Description | Notice of Appeal treated as an Amended Appeal |
| Docket Date | 2011-06-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ ***NOTICE OF APPEAL TREATED AS AMENDED NOTICE OF APPEAL*** |
| On Behalf Of | JESUS HUAROTTE |
| Docket Date | 2011-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-05-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2011-05-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JESUS HUAROTTE |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-02-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-11 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
