OMAR TORRES, LLC - Florida Company Profile
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| 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 |
| 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 | - |
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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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State