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SHOPPES AT TORINO, LLC

Company Details

Entity Name: SHOPPES AT TORINO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 Dec 2005 (19 years ago)
Date of dissolution: 02 Apr 2017 (8 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 02 Apr 2017 (8 years ago)
Document Number: L05000120082
FEI/EIN Number 20-3949863
Address: 141 MONTE CARLO DR, PALM BEACH GARDENS, FL 33418
Mail Address: 141 MONTE CARLO DR, PALM BEACH GARDENS, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, PEDRO Agent 141 MONTE CARLO DR, PALM BEACH GARDENS, FL 33418

Managing Member

Name Role
LUCAS & TORRES INVESTMENTS LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-11 141 MONTE CARLO DR, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF MAILING ADDRESS 2008-03-11 141 MONTE CARLO DR, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2008-03-11 TORRES, PEDRO No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-11 141 MONTE CARLO DR, PALM BEACH GARDENS, FL 33418 No data

Court Cases

Title Case Number Docket Date Status
SHOPPES AT TORINO, LLC, ET AL. VS BANKATLANTIC, A SAVINGS BANK 4D2013-1471 2013-04-30 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
562011CA002945

Parties

Name PEDRO D. TORRES
Role Appellant
Status Active
Representations Daniel Michael Samson, Gustavo A. Bravo, Elliot B. Kula
Name ATOCHA INVESTMENTS, LLC
Role Appellant
Status Active
Name JOAQUIN ABONDANO
Role Appellant
Status Active
Name STEPHEN GAROFALO
Role Appellant
Status Active
Name SHOPPES AT TORINO, LLC
Role Appellant
Status Active
Representations W. Aaron Daniel, Elliot B. Kula
Name LUCAS & TORRES INVESTMENTS LLC
Role Appellant
Status Active
Name JUPITER LAND LLC
Role Appellant
Status Active
Name FORCLOSURE
Role Appellee
Status Active
Name BANKATLANTIC
Role Appellee
Status Active
Representations Richard J. Zaden, Steven A. Wahlbrink
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 2014-08-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close ~ records (e)
Docket Date 2014-07-22
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-07-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-07-21
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellee's motion for appellate attorney's fees and costs filed December 4, 2013, is hereby determined to be moot. Pursuant to the voluntary dismissal each party shall bear its own attorney's fees and costs.
Docket Date 2014-07-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed July 15, 2014, this appeal is dismissed; further, ORDERED that appellant's motion to remove case from July 22, 2014, oral argument calendar is hereby granted.
Docket Date 2014-07-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2014-07-11
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ The motion filed July 9, 2014 and amended motion filed July 10, 2014, of Daniel Michael Samson, Esq., counsel for appellants to withdraw as counsel are hereby granted. The court notes that Elliot B. Kula, Esq., and William Aaron Daniel, shall remain as counsel of record for appellants.
Docket Date 2014-07-10
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ (AMENDED)
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2014-07-09
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2014-05-08
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ Oral Argument Tuesday, July 22, 2014, at 11:00 A.M., 10 minutes per side.
Docket Date 2014-03-25
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2014-01-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Steven A. Wahlbrink 0017496
Docket Date 2014-01-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-12-06
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 01/28/14
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-12-04
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of BANKATLANTIC
Docket Date 2013-12-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **MOTION PENDING**
On Behalf Of BANKATLANTIC
Docket Date 2013-12-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BANKATLANTIC
Docket Date 2013-10-29
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 12/04/13
On Behalf Of BANKATLANTIC
Docket Date 2013-10-03
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellee's (FAR 2, LLC) motion to relinquish jurisdiction to trial court to permit entry of deficiency judgment filed September 9, 2013, is hereby denied as moot, as relinquishment is unnecessary. See L.A.D. Prop. Ventures, Inc. v. First Bank, 19 So. 3d 1126, 1127 (Fla. 2d DCA 2009).
Docket Date 2013-09-20
Type Response
Subtype Response
Description Response ~ TO MOTION TO RELINQUISH
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-09-09
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ (DENIED AS MOOT - SEE 10/3/13 ORDER)
On Behalf Of BANKATLANTIC
Docket Date 2013-08-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 11/04/13
On Behalf Of BANKATLANTIC
Docket Date 2013-08-12
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-08-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-08-09
Type Record
Subtype Record on Appeal
Description Received Records ~ ELEVEN (11) VOLUMES (e)
Docket Date 2013-07-23
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record
Docket Date 2013-07-18
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ **e**
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-07-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ AND TO CONFORM BRIEFING SCHEDULE
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-06-18
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 07/21/13
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-05-02
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Elliot B. Kula 0003794
Docket Date 2013-05-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ DANIEL M. SAMSON, ESQ. AND W. AARON DANIEL, ESQ.
On Behalf Of SHOPPES AT TORINO, LLC
Docket Date 2013-05-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-04-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-04-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PEDRO D. TORRES

Documents

Name Date
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-10
Florida Limited Liability 2005-12-16

Date of last update: 03 Jan 2025

Sources: Florida Department of State