MICHAEL TORRES LLC - Florida Company Profile

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: |
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: | 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 |
City: | Palm Bay |
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 |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-03-14 | - | - |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Michael Torres, Petitioner(s), v. State of Florida, Respondent(s). | 5D2024-2680 | 2024-09-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State