JORGE TORRES, LLC - Florida Company Profile

Entity Name: | JORGE TORRES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JORGE TORRES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Oct 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L06000104203 |
FEI/EIN Number |
205775170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8260 S.W. 58TH AVE, BLDG #3, OCALA, FL, 34480 |
Mail Address: | 5664 HIAWATHA STREET, KEYSTONE HEIGHTS, FL, 32656 |
ZIP code: | 34480 |
City: | Ocala |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES JORGE | Manager | 5664 HIAWATHA STREET, KEYSTONE HEIGHTS, FL, 32656 |
TORRES JORGE | Agent | 5664 HIAWATHA STREET, KEYSTONE HEIGHTS, FL, 32656 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 8260 S.W. 58TH AVE, BLDG #3, OCALA, FL 34480 | - |
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Jorge Torres, Appellant(s) v. State of Florida, Appellee(s). | 2D2024-1855 | 2024-08-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | JORGE TORRES, LLC |
Role | Appellant |
Status | Active |
Representations | Peter James Lombardo |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Name | Hon. Mary Morrissey Handsel |
Role | Judge/Judicial Officer |
Status | Active |
Name | Pasco Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-14 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Appellant's initial brief shall be served within 20 days from the date of this order. |
View | View File |
Docket Date | 2024-10-02 |
Type | Record |
Subtype | Record on Appeal Confidential |
Description | ***CONFIDENTIAL*** 731 PAGES |
Docket Date | 2024-08-12 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal - CERTIFIED |
On Behalf Of | Jorge Torres |
Docket Date | 2024-08-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-08-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | Jorge Torres |
Docket Date | 2025-01-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Appellant's motion for extension of time is granted, and the initial brief shall be served by February 28, 2025. |
View | View File |
Docket Date | 2024-12-30 |
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 | Jorge Torres |
Docket Date | 2024-12-13 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
View | View File |
Docket Date | 2024-12-11 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion/Notice Voluntary Dismissal |
On Behalf Of | Jorge Torres |
Docket Date | 2024-12-10 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Counsel for Appellant shall serve the initial brief in this appeal within twenty days or risk the imposition of sanctions. See In re Sanctions, 495 So. 2d 187 (Fla. 2d DCA 1986). |
View | View File |
Docket Date | 2024-12-03 |
Type | Record |
Subtype | Exhibits |
Description | 1 DVD - LOCATED IN THE VAULT |
On Behalf Of | Pasco Clerk |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 18-CF-4746 |
Parties
Name | JORGE TORRES, LLC |
Role | Appellant |
Status | Active |
Representations | Keeley Rae Karatinos, Esq. |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Attorney General, Tampa, C. TODD CHAPMAN, A.A.G. |
Name | HON. MARY M. HANDSEL |
Role | Judge/Judicial Officer |
Status | Active |
Name | PASCO CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-10-07 |
Type | Record |
Subtype | Returned Exhibits |
Description | Returned Exhibits ~ State Exhibit #7 DVD **RETURNED TO THE CIRCUIT COURT** |
Docket Date | 2021-11-23 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-11-23 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-10-27 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2021-05-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 60 - RB DUE 7/13/21 (LAST REQUEST) |
On Behalf Of | JORGE TORRES |
Docket Date | 2021-04-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2021-03-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order. |
Docket Date | 2021-03-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2021-01-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days from the date of this order. |
Docket Date | 2021-01-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2020-11-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days from the date of this order. |
Docket Date | 2020-11-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2020-10-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits ~ ***CONFIDENTIAL |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-09-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by October 23, 2020. |
Docket Date | 2020-09-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-06-24 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 90 - IB DUE 9/8/20 |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-06-23 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorney Keeley Rae Karatinos is substituted as Appellant's counsel of record and Public Defender Howard L. Dimmig, II, is relieved of further appellate responsibilities. |
Docket Date | 2020-06-22 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-05-08 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender |
Docket Date | 2020-05-04 |
Type | Record |
Subtype | Exhibits |
Description | Received Exhibits ~ State Exhibit #7 DVD (in vault) |
Docket Date | 2020-04-29 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ HANDSEL - 84 PAGES |
Docket Date | 2020-03-11 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT |
Docket Date | 2020-03-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2020-03-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2020-03-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | JORGE TORRES |
Classification | NOA Final - Circuit Criminal - State Appeals |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 18-6000CF10A |
Parties
Name | Hon. Samantha Schosberg Feuer |
Role | Judge/Judicial Officer |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellant |
Status | Active |
Representations | Melynda L. Melear, Attorney General-W.P.B. |
Name | JORGE TORRES, LLC |
Role | Appellee |
Status | Active |
Representations | Public Defender-P.B., Public Defender-Broward, RACHEL KUHL |
Name | Hon. Marina Garcia-Wood |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-07 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-01-31 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO DISMISS |
On Behalf Of | State of Florida |
Docket Date | 2020-11-06 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-11-06 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-10-07 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2020-04-30 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | State of Florida |
Docket Date | 2020-04-22 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-03-31 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 189 PAGES |
On Behalf Of | Clerk - Broward |
Docket Date | 2020-03-27 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | State of Florida |
Docket Date | 2020-03-27 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant’s March 26, 2020 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order. |
Docket Date | 2020-03-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | State of Florida |
Docket Date | 2020-03-26 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | State of Florida |
Docket Date | 2020-03-26 |
Type | Notice |
Subtype | Notice of Confidential Information within Court Filing |
Description | Notice of Confidential Information Within Court Filing |
On Behalf Of | State of Florida |
Docket Date | 2020-03-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 189 PAGES |
On Behalf Of | Clerk - Broward |
Docket Date | 2020-02-25 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ COMPLETED APPEAL TRANSCRIPT DELIVERY FORM |
Docket Date | 2020-02-10 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant’s January 31, 2020 response, it is ORDERED that appellee’s January 29, 2020 “motion to dismiss due to lack of jurisdiction, pursuant to Florida Rule of Appellate Procedure 9.140” is denied. |
Docket Date | 2020-01-29 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-01-27 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | JORGE TORRES |
Docket Date | 2020-01-27 |
Type | Order |
Subtype | Order re Counsel |
Description | Counsel to advise of their representation on appea ~ The State has filed an appeal in this case. It appears from the Notice of Appeal that attorney Rachel Kuhl, Esq. is counsel of record for the defendant in the circuit court. Florida Rule of Appellate Procedure 9.140(d)(1)(E) provides: "In non-publicly funded defense and state appeals, retained appellate counsel shall file a notice of appearance in the appellate court, or defense counsel of record shall file a motion to withdraw in the appellate court, with service on the defendant, that states what the defendant's legal representation on appeal, if any, is expected to be." Accordingly, it isORDERED that attorney Rachel Kuhl Esq. shall have twenty (20) days to comply with Rule 9.140(d)(1)(E). All documents filed in this court shall be served on the Attorney General. |
Docket Date | 2020-01-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2020-01-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | State of Florida |
Docket Date | 2020-01-24 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Acknowledgement Letter |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-26 |
ANNUAL REPORT | 2007-04-16 |
Florida Limited Liability | 2006-10-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State