| Entity Name: | OMAR TORRES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMAR 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: | 24 Oct 2017 (8 years ago) |
| Document Number: | L17000219877 |
| FEI/EIN Number |
611861344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 BARTOLO DR., LAND O LAKES, FL, 34639, US |
| Mail Address: | 2336 BARTOLO DR., LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OMAR TORRES, LLC, NEW YORK | 3225368 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TORRES OMAR L | President | 2336 BARTOLO DR., LAND O LAKES, FL, 34639 |
| TORRES MICHELL M | Authorized Representative | 2336 Bartolo Dr, Land O Lakes, FL, 34639 |
| TORRES OMAR L | Agent | 2336 BARTOLO DR., LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 2336 BARTOLO DR., LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 2336 BARTOLO DR., LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 2336 BARTOLO DR., LAND O LAKES, FL 34639 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OMAR TORRES VS BANK OF NEW YORK MELLON, F/K/A BANK OF NEW YORK, AS TRUSTEE | 2D2016-2834 | 2016-06-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OMAR TORRES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DAVID D. SHARPE, ESQ. |
| Name | BANK OF NEW YORK MELLON |
| Role | Appellee |
| Status | Active |
| Representations | MARC RUDERMAN, ESQ. |
| Name | THE BANK OF NEW YORK, INC. |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-12-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Silberman, LaRose, and Lucas JJ. Concur |
| Docket Date | 2016-12-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2016-11-03 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(20) or dism |
| Docket Date | 2016-09-27 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(20) |
| Docket Date | 2016-08-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KISER |
| Docket Date | 2016-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-06-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OMAR TORRES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-05-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7752988410 | 2021-02-12 | 0455 | PPP | 2336 Bartolo Dr N/A, Land O Lakes, FL, 34639-2833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3693608707 | 2021-03-31 | 0455 | PPP | 2775 Big Timber Dr, Kissimmee, FL, 34758-2516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2765958604 | 2021-03-15 | 0455 | PPP | 9472nw 120th St apt 731, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6144428702 | 2021-04-03 | 0455 | PPS | 9472nw 120th St apt 731, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8554608808 | 2021-04-22 | 0455 | PPP | 14954 N US Highway 301, Thonotosassa, FL, 33592-2312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7919968407 | 2021-02-12 | 0455 | PPP | 1250 NE 125th St, North Miami, FL, 33161-5944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6121838900 | 2021-05-01 | 0455 | PPS | 2336 Bartolo Dr N/A, Land O Lakes, FL, 34639-2833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1334457 | Intrastate Non-Hazmat | 2005-02-15 | 10000 | 2004 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3595004613 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | STRG |
| License plate of the main unit | N9224V |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2FWYJSEB0YAF35435 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2217006827 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-05-01 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | STRG |
| License plate of the main unit | N9224V |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2FWYJSEB0YAF35435 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
