LUIS TORRES LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
TORRES LUIS	Manager	5910 SW 113TH AVENUE, MIAMI, FL, 33173
TORRES LUIS	Agent	5910 SW 113TH AVENUE, MIAMI, FL, 33173

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-02-10	5910 SW 113TH AVENUE, MIAMI, FL 33173	-
CHANGE OF MAILING ADDRESS	2017-02-10	5910 SW 113TH AVENUE, MIAMI, FL 33173	-

Court Cases

Title	Case Number	Docket Date	Status
LUIS TORRES, VS THE STATE OF FLORIDA,	3D2019-0787	2019-04-24	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-970 Parties Name LUIS TORRES LLC Role Appellant Status Active Representations Jeffrey Paul DeSousa, Public Defender Appeals Name The State of Florida Role Appellee Status Active Representations Office of Attorney General Name Hon. Veronica Diaz Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-04-24 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Miami-Dade Clerk Docket Date 2019-04-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2019-05-07 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-05-07 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-05-07 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-05-07 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of LUIS TORRES Docket Date 2019-05-07 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2019-04-24 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430
LUIS TORRES VS THE STATE OF FLORIDA	3D2018-1601	2018-08-06	Closed
Classification NOA Final - Circuit Criminal - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-8336 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-6934 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-8326 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-8348 Parties Name LUIS TORRES LLC Role Appellant Status Active Name The State of Florida Role Appellee Status Active Representations Office of Attorney General Name Hon. Jose L. Fernandez Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-02-14 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Marsy's Law Order II Docket Date 2019-04-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-04-08 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-03-19 Type Disposition by Order Subtype Dismissed Description Appeal Dismissed by the Court (DA11) ~ Appellant’s letter filed March 4, 2019 is noted by the Court. Upon the Court’s own motion, it is ordered that the above styled appeal is hereby dismissed. Docket Date 2019-03-19 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2019-03-04 Type Letter-Case Subtype Letter Description Letter On Behalf Of LUIS TORRES Docket Date 2019-02-19 Type Order Subtype Order to Serve Brief Description AA to file initial brief w/in 20 days (OR21C) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within twenty (20) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. Docket Date 2019-01-09 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2018-08-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERTIFIED. Docket Date 2018-08-07 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. Docket Date 2018-08-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASES: 15-78, 13-1014, 11-1636 On Behalf Of LUIS TORRES Docket Date 2018-08-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2018-08-06 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430
LUIS TORRES VS STATE OF FLORIDA	SC2012-0476	2012-03-12	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 1D10-4346 Circuit Court for the Fourth Judicial Circuit, Duval County 2009-005079CFA Parties Name LUIS TORRES LLC Role Petitioner Status Active Representations M. J. Lord Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Mr. Bryan G. Jordan Name HON. ELIZABETH ANNE SENTERFITT, JUDGE Role Judge/Judicial Officer Status Active Name Jon S. Wheeler Role Lower Tribunal Clerk Status Active Name Hon. JIM FULLER Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-08-27 Type Event Subtype File Destroyed Description FILE DESTROYED Docket Date 2013-10-01 Type Event Subtype Record Center Description RECORD CENTER ~ C00000201437 Docket Date 2013-02-21 Type Miscellaneous Document Subtype USSC Not/Cert Filed in FSC Description USSC NOT/CERT FILED IN FSC Docket Date 2013-02-04 Type Miscellaneous Document Subtype USSC Certiorari Description USSC CERTIORARI ~ & PLACED ON DOCKET 02/11/2013 Docket Date 2012-11-09 Type Disposition Subtype **DISP-REV DISM NO JURIS (HARRISON/DODI) Description DISP-REV DISM NO JURIS (HARRISON/DODI) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publishing Co. v. Editorial America, S.A., 385 So. 2d 1369 (Fla. 1980). No motion for rehearing will be entertained by the Court. Docket Date 2012-03-16 Type Order Subtype Stay Proceedings FSC (Tag Case) Description ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of State v. Adkins, Case No. SC11-1878, which is pending in this Court. Docket Date 2012-03-12 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent ~ INSOLVENT BELOW Docket Date 2012-03-12 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent Docket Date 2012-03-12 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of LUIS TORRES
LUIS TORRES, VS THE STATE OF FLORIDA,	3D2011-1636	2011-06-22	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-8348 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-8326 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-8336 Parties Name LUIS TORRES LLC Role Appellant Status Active Representations Harvey J. Sepler Name STATE OF FLORIDA LLC Role Appellee Status Active Representations PAMELA JO BONDI Name HON. DIANE V. WARD Role Judge/Judicial Officer Status Active Name Harvey Ruvin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2012-08-17 Type Record Subtype Returned Records Description Returned Records ~ 2 volumes. Docket Date 2012-03-23 Type Mandate Subtype Mandate Description Mandate Docket Date 2012-03-23 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2012-03-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2011-12-20 Type Brief Subtype Answer Brief Description Appellee's Answer Brief Docket Date 2011-12-07 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's December 2, 2011 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. Docket Date 2011-12-03 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of LUIS TORRES Docket Date 2011-12-02 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion Supplem/Record with/Attached On Behalf Of LUIS TORRES Docket Date 2011-11-28 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) Docket Date 2011-11-23 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 LUIS TORRES Docket Date 2011-10-28 Type Record Subtype Record on Appeal Description Record on Appeal ~ 2 VOLUMES. Docket Date 2011-08-19 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including September 19, 2011. The court reporting firm shall promptly notify the court reporter(s) of this order. Docket Date 2011-08-15 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Mot for Extension of Time to File Ct. Rpter Note Docket Date 2011-06-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LUIS TORRES Docket Date 2011-06-22 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430

Documents

Name	Date
ANNUAL REPORT	2023-04-04
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-05
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-04-15
ANNUAL REPORT	2018-02-22
ANNUAL REPORT	2017-02-10
Florida Limited Liability	2016-12-05

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