| Entity Name: | SUTTON FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | M09000000901 |
| FEI/EIN Number |
26-1705786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 745 Seventh Avenue, New York, NY, 10019, US |
| Mail Address: | 745 Seventh Avenue, New York, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Barclays Group US Inc | Member | 745 Seventh Avenue, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 745 Seventh Avenue, New York, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 745 Seventh Avenue, New York, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2020-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 745 Seventh Avenue, New York, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 745 Seventh Avenue, New York, NY 10019 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000561641 | ACTIVE | 1000000348335 | BREVARD | 2012-10-11 | 2036-09-09 | $ 159.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| JOSE MARCANO, ADELINA MARCANO, MARY MARCANO and UNKNOWN SPOUSE OF JOSE MARCANO VS SUTTON FUNDING, LLC, et al. | 4D2018-1941 | 2018-06-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARY MARCANO |
| Role | Appellant |
| Status | Active |
| Name | ADELINA MARCANO |
| Role | Appellant |
| Status | Active |
| Name | JOSE GREGORIO MARCANO |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN SPOUSE OF JOSE MARCANO |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | US Bank National Association |
| Role | Appellee |
| Status | Active |
| Name | SUTTON FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Steven M. Stepper, Adam Alexander Diaz, Roy Diaz, SHD Legal Group, P.A. |
| Name | UNKNOWN SPOUSE OF VICENTE MARCANO |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN PARTIES CLAIMING BY THROUGH, etc. |
| Role | Appellee |
| Status | Active |
| Name | HON. DAVID E. FRENCH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-28 |
| Type | Misc. Events |
| Subtype | Corrected Opinion |
| Description | Corrected opinion |
| Docket Date | 2019-01-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee, US Bank National's September 11, 2018 motion for appellate attorneys' fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2018-09-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SUTTON FUNDING, LLC |
| Docket Date | 2018-09-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SUTTON FUNDING, LLC |
| Docket Date | 2018-09-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of the filing of the record on appeal, this court's order dated July 24, 2018 is discharged. The appeal is proceeding from the June 26, 2018 order denying appellant's motion to vacate sale. |
| Docket Date | 2018-08-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-08-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (488 PAGES) |
| Docket Date | 2018-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ***DISCHARGED-- SEE 9/04/18 ORDER***ORDERED that appellant's July 23, 2018 motion for extension of time is granted and the time to comply with this court's July 12, 2018 order is extended thirty (30) days from the date of this order. |
| Docket Date | 2018-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | JOSE GREGORIO MARCANO |
| Docket Date | 2018-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SUTTON FUNDING, LLC |
| Docket Date | 2018-07-12 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how this appeal is timely, as the foreclosure judgment was rendered on March 20, 2018, and the notice of appeal was not filed within 30 days of that judgment. If appellant is appealing a different order, appellant must file a copy of that order in this court within ten (10) days from the date of this order; furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2018-07-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT/AGENCY |
| Docket Date | 2018-06-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a complete and conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2018-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-06-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE GREGORIO MARCANO |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA015828XXXMB |
Parties
| Name | ADELINA MARCANO |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | MARY MARCANO |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN SPOUSE OF JOSE MARCANO |
| Role | Appellant |
| Status | Active |
| Name | JOSE GREGORIO MARCANO |
| Role | Appellant |
| Status | Active |
| Representations | David A. Strauss |
| Name | UNKNOWN PARTIES |
| Role | Appellee |
| Status | Active |
| Name | VICENTE MARCANO |
| Role | Appellee |
| Status | Active |
| Name | US Bank National Association |
| Role | Appellee |
| Status | Active |
| Name | SUTTON FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | SHD LEGAL GROUP, Roy Diaz, Steven M. Stepper, Adam Alexander Diaz |
| Name | UNKNOWN SPOUSE OF VICENTE MARCANO |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SUTTON FUNDING, LLC |
| Docket Date | 2018-05-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOSE GREGORIO MARCANO |
| Docket Date | 2018-04-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SUTTON FUNDING, LLC |
| Docket Date | 2018-05-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ ORDERED that appellee, US Bank National Association’s April 24, 2018 motion to dismiss appeal is determined to be moot. Further,Pursuant to the May 1, 2018 “notice of voluntary dismissal/withdrawal of appeal,” this case is dismissed. |
| Docket Date | 2018-04-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-04-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE GREGORIO MARCANO |
| Docket Date | 2018-04-23 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the appellants each have standing to appeal the final judgment of foreclosure entered on March 20, 2018, as the April 3, 2013 final judgment of foreclosure adjudicated their interests and disposed of the case as to them, and the order was not timely appealed. Fla. R. App. P. 9.110(k) (“If a partial final judgment totally disposes of an entire case as to any party, it must be appealed within 30 days of rendition.”); furtherAppellee may file a response within ten (10) days of service of that statement. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-12-13 |
| CORLCRACHG | 2020-06-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
