| Entity Name: | SUTTONPARK CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | M16000005014 |
| FEI/EIN Number | 27-2061728 |
| Address: | 100 SE 2nd St, Suite 2000, Miami, FL 33131 |
| Mail Address: | 100 SE 2nd St, Suite 2000, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTTONPARK CAPITAL, L.L.C. 401(K) PLAN | 2021 | 272061728 | 2022-01-24 | SUTTONPARK CAPITAL, LLC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-01-24 |
| Name of individual signing | DAMIEN ALFALLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8006706777 |
| Plan sponsor’s address | 2255 GLADES RD., SUITE 118E, BOCA RATON, FL, 33431 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8006706777 |
| Plan sponsor’s address | 2255 GLADES RD., SUITE 118E, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| O'Reilly, Christopher | Agent | 100 SE 2nd St, Suite 2000, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Pasko, Steven | Managing Member | 100 SE 2nd St, Suite 2000 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 100 SE 2nd St, Suite 2000, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 100 SE 2nd St, Suite 2000, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | O'Reilly, Christopher | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 100 SE 2nd St, Suite 2000, Miami, FL 33131 | No data |
| LC STMNT OF RA/RO CHG | 2020-06-18 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-11-01 | No data | No data |
| REINSTATEMENT | 2017-10-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-06-02 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HECTOR L. DIAZ ARROYO A/K/A HECTOR L. DIAZ-ARROYO A/K/A HECTOR DIAZ ARROYO A/K/A HECTOR L. DIAZ A/K/A HECTOR DIAZ VS SUTTONPARK CAPITAL, LLC. AND APPROVAL FOR TRANSFER OF STRUCTURED SETTLEMENT PAYMENT BETWEEN WASHINGTON SQUARE FINANCIAL, LLC. D/B/A IMPERIAL STRUCTURED SETTLEMENTS | 5D2021-0636 | 2021-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hector L. Diaz Arroyo |
| Role | Appellant |
| Status | Active |
| Name | SUTTONPARK CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Scott J. Topolski, Jeffrey B. Bock |
| Name | Approval for Transfer of Structured Settlement Payment Between Washington Square Financial, LLC |
| Role | Appellee |
| Status | Active |
| Name | IMPERIAL STRUCTURED SETTLEMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mary Hatcher |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-04-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ RESPONSE STRICKEN; APPEAL DISMISSED ON 4/9; NO AMENDED RESPONSE REQUIRED |
| Docket Date | 2021-04-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 4/1 MOTION TO DISMISS; STRICKEN PER 4/27 ORDER |
| On Behalf Of | Hector L. Diaz Arroyo |
| Docket Date | 2021-04-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-04-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ AA'S MOT TO DISMISS IS MOOT |
| Docket Date | 2021-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SCRIVENER'S ERROR IN MOTION TO DISMISS |
| On Behalf Of | Suttonpark Capital, LLC |
| Docket Date | 2021-04-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOOT PER 4/96 ORDER |
| On Behalf Of | Suttonpark Capital, LLC |
| Docket Date | 2021-03-25 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Hector L. Diaz Arroyo |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 03/09/21 |
| On Behalf Of | Hector L. Diaz Arroyo |
| Docket Date | 2021-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2021-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| CORLCRACHG | 2020-06-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-02 |
| CORLCRACHG | 2018-11-01 |
| ANNUAL REPORT | 2018-04-07 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
