| Entity Name: | MICHAEL TORRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL 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: |
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: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072035 |
| FEI/EIN Number |
82-4067585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 ONTARIO ST NW, PALM BAY, 32907, UN |
| Mail Address: | 312 ONTARIO ST NW, PALM BAY, 32907, UN |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MICHAEL J | Manager | 312 ONTARIO ST NW, PALM BAY, 32907 |
| TORRES MICHAEL J | Agent | 312 ONTARIO ST NW, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 312 ONTARIO ST NW, PALM BAY 32907 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 312 ONTARIO ST NW, PALM BAY 32907 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 312 ONTARIO ST NW, PALM BAY, FL 32907 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Torres, Petitioner(s), v. State of Florida, Respondent(s). | 5D2024-2680 | 2024-09-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MICHAEL TORRES LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Criminal Appeals DAB Attorney General, Deborah A. Chance |
| Name | Hon. Mary Pavloff Hatcher |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of Time To Reply To Response; Mailbox 11/18/24 |
| On Behalf Of | Michael Torres |
| Docket Date | 2024-11-08 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition Per 9/27 Order |
| On Behalf Of | State of Florida |
| Docket Date | 2024-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response; MOT GRANTED; RESPONSE BY 12/4 |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State of Florida |
| Docket Date | 2024-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response W/I 20 DAYS; REPLY W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Petition |
| Subtype | Petition Ineffective Assistance of Counsel |
| Description | Petition Ineffective Assistance of Counsel - Mailbox 9/19/2024 |
| On Behalf Of | Michael Torres |
| Docket Date | 2024-12-30 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Response per 12/12/2024 Order - Mailbox 12/27/2024 |
| On Behalf Of | Michael Torres |
| Docket Date | 2024-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | REPLY BY 1/6/25; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Sumter County 2019-CF-1197 |
Parties
| Name | MICHAEL TORRES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Sumter Public Defender, Office of the Public Defender, Teresa D. Sutton, Leonard H. Klatt |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kristen L. Davenport, Office of the Attorney General |
| Name | Hon. David B. Eddy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2023-11-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-10-17 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2023-10-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-03-30 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-03-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | Motion to Withdraw as Counsel - Anders |
| On Behalf Of | Michael Torres |
| Docket Date | 2023-03-15 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | Michael Torres |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ABEYANCE LIFTED; IB BY 3/20/23 |
| Docket Date | 2023-03-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 23 PAGES |
| On Behalf Of | Clerk Sumter |
| Docket Date | 2023-02-24 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | Michael Torres |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michael Torres |
| Docket Date | 2023-02-10 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Michael Torres |
| Docket Date | 2023-02-03 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ WALLET |
| Docket Date | 2023-01-31 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Record ~ 211 PAGES |
| On Behalf Of | Clerk Sumter |
| Docket Date | 2023-01-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 3/2 |
| Docket Date | 2023-01-20 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2022-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/2/22 |
| On Behalf Of | Michael Torres |
| Docket Date | 2022-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-26 |
| Florida Limited Liability | 2017-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2585328410 | 2021-02-03 | 0491 | PPS | 794 Big Tree Dr Unit 106, Longwood, FL, 32750-3553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2156198802 | 2021-04-11 | 0455 | PPP | 901 NE 128th St, North Miami, FL, 33161-4915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
