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H&T CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: H&T CAPITAL 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: 15 Jun 2023 (2 years ago)
Document Number: M23000007982
FEI/EIN Number 813846428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15000 EMERALD COAST PKWY, DESTIN, FL, 32541
Mail Address: 15000 EMERALD COAST PKWY, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
BECNEL DAMON Manager 15000 EMERALD COAST PKWY, DESTIN, FL, 32541
RAFOOL RAYMOND J Agent 990 BISCAYNE BLVD STE O-301, MIAMI, FL, 33132

Court Cases

Title Case Number Docket Date Status
New Venture of Destin, LLC and Damon Becnel, Appellant(s) v. Silver Shells Property Owners Association, Inc., Christine Garger Korfonta, Sunrise Beach Service, LC, H&T Capital, LLC, and Silver Shells Owners Club, LLC, Appellee(s). 1D2024-2977 2024-11-18 Open
Classification NOA Non Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Okaloosa County
2019 CA 002688 F

Parties

Name NEW VENTURE OF DESTIN, LLC
Role Appellant
Status Active
Representations Raymond Joseph Rafool, II, Seth Jeremy Rutman
Name Damon Becnel
Role Appellant
Status Active
Representations Raymond Joseph Rafool, II, Seth Jeremy Rutman
Name SILVER SHELLS PROPERTY OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations D. Kent Safriet, Scott David Stevens, Michael Brian Kelly, Larry H Hipsh, III
Name Christine Garger Korfonta
Role Appellee
Status Active
Name SUNRISE BEACH SERVICE, LC
Role Appellee
Status Active
Name SILVER SHELLS OWNERS CLUB, LLC
Role Appellee
Status Active
Name Hon. John Thomas Brown
Role Judge/Judicial Officer
Status Active
Name Okaloosa Clerk
Role Lower Tribunal Clerk
Status Active
Name H&T CAPITAL LLC
Role Appellee
Status Active

Docket Entries

Docket Date 2024-11-19
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion for Relinquishment So Lower Court Can Adjudicate Appellants' Reconsideration Motion, and for Abatement of Briefing Schedule Pending Adjudication of Reconsideration Motion
On Behalf Of New Venture of Destin, LLC
Docket Date 2024-11-19
Type Notice
Subtype Notice
Description Notice of Non-Participation in the Appeal by Christina Garger Korfonta
On Behalf Of Silver Shells Property Owners Association, Inc.
Docket Date 2024-11-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of New Venture of Destin, LLC
Docket Date 2024-11-22
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-12-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-12-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of New Venture of Destin, LLC
Docket Date 2024-12-09
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of New Venture of Destin, LLC
Docket Date 2024-12-09
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order on Motion to Relinquish Jurisdiction
View View File
Docket Date 2024-11-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Unopposed Motion for Extension of Time to Serve Initial Brief
On Behalf Of New Venture of Destin, LLC
Docket Date 2024-11-22
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Sunrise Beach Service, LC, and H&T Capital, LLC, Appellant(s) v. Silver Shells Property Owners Association, Inc. and Silver Shells Owners Club, LLC, Appellee(s). 1D2024-2336 2024-09-11 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Okaloosa County
2023-CA-001769-F

Parties

Name SUNRISE BEACH SERVICE, LC
Role Appellant
Status Active
Representations Raymond Joseph Rafool, II
Name H&T CAPITAL LLC
Role Appellant
Status Active
Representations Raymond Joseph Rafool, II
Name SILVER SHELLS OWNERS CLUB, LLC
Role Appellee
Status Active
Representations D. Kent Safriet, Scott David Stevens, Michael Brian Kelly, Lissette Gonzalez
Name Hon. John Thomas Brown
Role Judge/Judicial Officer
Status Active
Name Okaloosa Clerk
Role Lower Tribunal Clerk
Status Active
Name SILVER SHELLS PROPERTY OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations D. Kent Safriet, Scott David Stevens, Michael Brian Kelly, Lissette Gonzalez, Valerie L. Chartier-Hogancamp

Docket Entries

Docket Date 2024-11-22
Type Response
Subtype Response
Description Response to Appellant's Motion to Supplement the Record on Appeal and Motion to Strike Appendix to Initial Brief
On Behalf Of Silver Shells Property Owners Association, Inc.
Docket Date 2024-11-19
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Sunrise Beach Service, LC
View View File
Docket Date 2024-11-16
Type Record
Subtype Appendix
Description Appendix to Initial Brief
On Behalf Of Sunrise Beach Service, LC
Docket Date 2024-11-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record on Appeal
On Behalf Of Sunrise Beach Service, LC
Docket Date 2024-11-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing Transcript from April 22, 2024 Non-Jury Trial - 525 pages
On Behalf Of Okaloosa Clerk
Docket Date 2024-11-12
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 9449 pages
Docket Date 2024-10-08
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-10-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Silver Shells Property Owners Association, Inc.
Docket Date 2024-10-04
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Sunrise Beach Service, LC
Docket Date 2024-10-02
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-09-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Silver Shells Property Owners Association, Inc.
Docket Date 2024-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached
On Behalf Of Sunrise Beach Service, LC
Docket Date 2024-12-18
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record
View View File
Docket Date 2024-11-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Sunrise Beach Service, LC

Documents

Name Date
ANNUAL REPORT 2024-04-25
Foreign Limited 2023-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State