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AVANT CAPITAL LLC

Company Details

Entity Name: AVANT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 14 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M17000005133
FEI/EIN Number 90-0906227
Address: 302 WASHINGTON ST, #150-5358, SAN DIEGO, CA 92103
Mail Address: 302 WASHINGTON ST, #150-5358, SAN DIEGO, CA 92103
Place of Formation: CALIFORNIA

Agent

Name Role Address
FLEET & SMITH Agent 1283 N EGLIN PARKWAY, SHALIMAR, FL 32579

Manager

Name Role Address
SCRUGGS, NOEL Manager 302 WASHINGTON ST, #150-5358, SAN DIEGO, CA 92103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
AVANT CAPITAL, LLC d/b/a AVANT RECOVERY FUND VS ELSA GOMEZ 4D2017-1014 2017-04-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562016CA000145

Parties

Name d/b/a AVANT RECOVERY FUND
Role Appellant
Status Active
Name AVANT CAPITAL LLC
Role Appellant
Status Active
Representations Mark Andrew Levy
Name JAMES DOSSOUS
Role Appellee
Status Withdrawn
Representations Brent V. Trapana, Robinson Keith Ustler, John J. Anastasio, ANTONIA L. JOHNSON
Name ELSA GOMEZ
Role Appellee
Status Active
Name Hon. William L. Roby
Role Judge/Judicial Officer
Status Active
Name Hon. Robert E. Belanger
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-10-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-09-20
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2018-09-20
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellee's April 10, 2017 motion for attorney's fees is denied.
Docket Date 2018-08-23
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ ORDERED that appellant is directed to show cause, within three (3) days from the date of this order, why appellees’ Motion to Dismiss the appeal as to appellee James Dossous should not be granted due to the Order of Discharge entered by the bankruptcy court.
Docket Date 2018-08-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDER OF DISCHARGE ENTERED IN BANKRUPTCY CASE
On Behalf Of AVANT CAPITAL, LLC
Docket Date 2018-08-21
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ AND RENEWED MOTION TO WITHDRAW
On Behalf Of JAMES DOSSOUS
Docket Date 2018-05-22
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JAMES DOSSOUS
Docket Date 2018-05-16
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellee James Dossous is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings.
Docket Date 2018-02-06
Type Order
Subtype Order Bankruptcy
Description ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then James Dossous shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, James Dossous, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.
Docket Date 2018-01-08
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ (AMENDED)
On Behalf Of JAMES DOSSOUS
Docket Date 2018-01-08
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy ~ (APPELLEE JAMES DOSSOUS)
On Behalf Of JAMES DOSSOUS
Docket Date 2018-01-08
Type Order
Subtype Show Cause re Bankruptcy
Description Order on Suggestion of Bankruptcy ~ A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response.
Docket Date 2017-08-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ AND COSTS
On Behalf Of AVANT CAPITAL, LLC
Docket Date 2017-07-13
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of AVANT CAPITAL, LLC
Docket Date 2017-06-12
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 7/13/17
On Behalf Of AVANT CAPITAL, LLC
Docket Date 2017-05-30
Type Record
Subtype Record on Appeal
Description Received Records ~ 711 Pages
Docket Date 2017-05-10
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ FINAL APPEALABLE ORDER
On Behalf Of AVANT CAPITAL, LLC
Docket Date 2017-04-27
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ The orders appealed are not final and appealable. The December 9, 2016 order merely grants a motion to dismiss/for summary judgment rather than actually dismissing the case or entering judgment. See Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."); Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."). Despite contrary language in the order denying reconsideration, that order is also not final and appealable. Appellant is ORDERED to obtain a final, appealable order within thirty (30) days and file it with this court, or this appeal will be sua sponte dismissed without further notice. See Fla. R. App. P. 9.110(l); further Upon consideration of appellant’s April 20, 2017 response, it is ORDERED that appellee’s April 10, 2017 motion to dismiss is denied as moot.
Docket Date 2017-04-20
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of AVANT CAPITAL, LLC
Docket Date 2017-04-10
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending ~ (NOTICE OF RELATED CASES)
On Behalf Of JAMES DOSSOUS
Docket Date 2017-04-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of JAMES DOSSOUS
Docket Date 2017-04-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (RESPONSE FILED 4/20/17)
On Behalf Of JAMES DOSSOUS
Docket Date 2017-04-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-04-05
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2017-04-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-04-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of AVANT CAPITAL, LLC

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
Foreign Limited 2017-06-14

Date of last update: 18 Jan 2025

Sources: Florida Department of State