Entity Name: | MICHEL TORRES COMPANY LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 20 Jul 2020 (5 years ago) |
Document Number: | L20000209990 |
FEI/EIN Number | 85-2167770 |
Address: | 1324 RAINTREE BEND APT 205, CLERMONT, FL, 34714, US |
Mail Address: | 1324 RAINTREE BEND APT 205, CLERMONT, FL, 34714, US |
ZIP code: | 34714 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES FERNANDEZ MICHEL A | Agent | 1324 RAINTREE BEND APT 205, CLERMONT, FL, 34714 |
Name | Role | Address |
---|---|---|
TORRES FERNANDEZ MICHEL A | Authorized Member | 1324 RAINTREE BEND APT 205, CLERMONT, FL, 34714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 1324 RAINTREE BEND APT 205, CLERMONT, FL 34714 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-10 | 1324 RAINTREE BEND APT 205, CLERMONT, FL 34714 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 1324 RAINTREE BEND APT 205, CLERMONT, FL 34714 | No data |
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MICHEL TORRES, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 4D2024-2862 | 2024-11-07 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MICHEL TORRES COMPANY LLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Name | Hon. Bernard Isaac Bober |
Role | Judge/Judicial Officer |
Status | Active |
Name | Broward Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-11-07 |
Type | Record |
Subtype | Record on Appeal |
Description | 53 PAGES |
Docket Date | 2024-11-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2024-12-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Michel Torres |
Docket Date | 2024-12-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDERED that Appellant's December 12, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
View | View File |
Docket Date | 2024-11-12 |
Type | Order |
Subtype | Order |
Description | ORDERED sua sponte that this appeal is converted to an appeal from summary postconviction proceedings under Florida Rule of Criminal Procedure 3.850. The appellant may serve an initial brief within thirty (30) days thereafter. See Fla. R. App. P.9.141(b)(2)(C)(i). |
View | View File |
Classification | Original Proceedings - Administrative - Mandamus |
Court | 1st District Court of Appeal |
Originating Court |
State Agency . |
Parties
Name | MICHEL TORRES COMPANY LLC |
Role | Petitioner |
Status | Active |
Name | Florida Department of Corrections |
Role | Respondent |
Status | Active |
Representations | Ashley Moody, Lance Eric Neff |
Docket Entries
Docket Date | 2023-08-15 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed no response filing fee |
View | View File |
Docket Date | 2023-07-21 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion/Notice Voluntary Dismissal |
On Behalf Of | Michel Torres |
Docket Date | 2023-06-23 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Docket Date | 2023-06-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2023-06-16 |
Type | Misc. Events |
Subtype | Affidavit |
Description | Affidavit of Indigency |
On Behalf Of | Michel Torres |
Docket Date | 2023-06-16 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus |
On Behalf Of | Michel Torres |
Classification | NOA Final - Circuit Criminal - 3.850 Summary |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 14-009347CF10A |
Parties
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Attorney General-W.P.B., Melynda L. Melear |
Name | MICHEL TORRES COMPANY LLC |
Role | Appellant |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Bernard I. Bober |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2022-04-18 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | Michel Torres |
Docket Date | 2022-03-24 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2022-02-22 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | Michel Torres |
Docket Date | 2022-07-06 |
Type | Order |
Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
Docket Date | 2022-06-03 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-05-17 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-05-17 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that appellant's April 18, 2022 motion for rehearing is denied. |
Docket Date | 2021-11-29 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | Michel Torres |
Docket Date | 2021-11-29 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief |
On Behalf Of | Michel Torres |
Docket Date | 2021-11-22 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant’s unopposed October 18, 2021 motion for leave to file an amended brief is granted and appellant shall serve the amended initial brief within thirty (30) days from the date of this order. |
Docket Date | 2021-11-15 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | Michel Torres |
Docket Date | 2021-11-10 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO AMEND INITIAL BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2021-11-09 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s October 18, 2021 motion for leave to amend. |
Docket Date | 2021-10-18 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief |
On Behalf Of | Michel Torres |
Docket Date | 2021-09-28 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Michel Torres |
Docket Date | 2021-08-23 |
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 | Michel Torres |
Docket Date | 2021-08-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s August 23, 2021 motion for extension of time is granted, and appellant may serve the initial brief within forty-five (45) days from the current due date. |
Docket Date | 2021-07-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Michel Torres |
Docket Date | 2021-07-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2021-07-28 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Summary Record |
Docket Date | 2021-11-15 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s November 15, 2021 notice of change of address is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Attorney General’s Office with a copy of everything you file with this court and to indicate in the certificate of service that you served the Attorney General’s Office at the address below. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Appellant may re-file the document with a proper certificate of service which indicates service on the Attorney General’s Office within fifteen (15) days from the date of this order. |
Docket Date | 2021-07-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 14-9347CF10A |
Parties
Name | MICHEL TORRES COMPANY LLC |
Role | Appellant |
Status | Active |
Representations | Claire Victoria Madill, George Edward Reres, Public Defender-P.B. |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Melynda L. Melear, Attorney General-W.P.B. |
Name | Hon. Jack B. Tuter |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Bernard I. Bober |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2222-06-24 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ 18-1908 AND 18-2203 ARE CONSOLIDATED FOR PURPOSES OF ASSIGNMENT TO THE SAME PANEL. SEE 06/24/2019 ORDER. |
Docket Date | 2019-11-15 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-11-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-10-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2019-06-24 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ Upon consideration of appellee’s June 18, 2019 and appellants’ June 20, 2019 responses filed in both 4D18-1908 and 4D18-2203, it is ORDERED sua sponte that the above-styled case numbers are consolidated for purposes of assignment to the same panel only. |
Docket Date | 2019-06-20 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause ~ (FILED BY APPELLANTS) |
On Behalf Of | Michel Torres |
Docket Date | 2019-06-18 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause ~ (FILED BY APPELLEE) |
On Behalf Of | State of Florida |
Docket Date | 2019-06-17 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ Upon consideration of appellant’s June 3, 2019 notice of related cases, it is ORDERED that the parties shall show cause in writing, if any there be, within ten (10) days from the date of this order, why 4D18-1908 and 4D18-2203 should not be consolidated for purposes of assignment to the same panel only. |
Docket Date | 2019-06-06 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Michel Torres |
Docket Date | 2019-06-06 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar Case Pending |
On Behalf Of | Michel Torres |
Docket Date | 2019-05-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2019-05-02 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Michel Torres |
Docket Date | 2019-05-01 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 111 PAGES (PAGES 679-772) |
On Behalf Of | Clerk - Broward |
Docket Date | 2019-04-09 |
Type | Notice |
Subtype | Notice of Pending Motion Correct Sentencing Error |
Description | Notice of Pending Motion to Correct Sentencing Error |
On Behalf Of | Michel Torres |
Docket Date | 2019-03-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Michel Torres |
Docket Date | 2019-03-11 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/09/2019 |
Docket Date | 2019-01-09 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 03/10/2019 |
Docket Date | 2019-01-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Michel Torres |
Docket Date | 2018-12-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Michel Torres |
Docket Date | 2018-12-13 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ ORDERED that appellant's December 12, 2018 motion to restart briefing schedule is granted, as set forth in the motion. |
Docket Date | 2018-12-12 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION TO RESTART BRIEFING SCHEDULE |
On Behalf Of | Michel Torres |
Docket Date | 2018-12-10 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Withdraw as counsel and app't PD ~ ORDERED that the November 20, 2018 motion of the Office of Criminal Conflict and Civil Regional Counsel to withdraw as counsel and designate the Office of the Public Defender as appellate counsel is granted. The Office of Criminal Conflict and Civil Regional Counsel is withdrawn as counsel for appellant, Michel Torres, in the above-styled appeal. The Public Defender for the Fifteenth Judicial Circuit shall enter an appearance in this court within ten (10) days from the date of this order. |
Docket Date | 2018-11-20 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ AND TO DESIGNATE THE OFFICE OF THE PUBLIC DEFENDER |
On Behalf Of | Michel Torres |
Docket Date | 2018-11-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 698 PAGES (PAGES 1-678) |
Docket Date | 2018-11-15 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-FROM CIRCUIT COURT/AGENCY |
Docket Date | 2018-11-14 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
Docket Date | 2018-11-13 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ Upon consideration of the Chief Judge of the Seventeenth Judicial Circuit’s November 6, 2018 order, it is ORDERED that Boss Reporting is directed to file a status report within three (3) days from the date of this order regarding the progress being made toward the preparation of the transcript. |
Docket Date | 2018-11-06 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-FROM CIRCUIT COURT/AGENCY |
Docket Date | 2018-10-08 |
Type | Response |
Subtype | Response |
Description | Response ~ TO THE 10/04/2018 ORDER |
Docket Date | 2018-10-05 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-FROM CIRCUIT COURT/AGENCY |
Docket Date | 2018-10-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Grant EOT Court Rptr Transcript-Referral to Circuit CJ ~ This court notes that Boss Reporting acknowledged receipt of the designation for the transcript on July 3, 2018 and stated that the transcript would be filed on or before August 3, 2018. Boss Reporting, on behalf of the court reporter, then filed two requests for extension of time, totaling sixty days, due to two different court reporters’ family emergencies. Pursuant to this court’s referral, the Chief Judge of the Seventeenth Judicial Circuit ordered the transcript to be filed by the deadline set by this court: October 1, 2018.Instead of filing the transcript, Boss Reporting has now filed a third request for extension of time, asking for an additional thirty days, as the court reporter has had intermittent software issues that were “believed to have been fixed over a month ago” but continued to occur; however, it “seems to be fixed at this time.” This court notes that Boss Reporting has previously stated in 4D18-1415 that software issues made extensions to file transcripts necessary but that the court reporter’s software issues had been fixed in August. See 4D18-1415 August 20, 2018 Motion for Extension of Time. This reasoning has also been given in case number 4D18-1824.ORDERED that the October 1, 2018 request for an extension of time to file the transcript with the circuit court clerk is granted, and the time for preparation and service of the transcript is hereby extended to and including November 1, 2018. Given that this court's September 14, 2018 order indicates that the court reporter will be ordered not to appear in any further proceedings until the transcript is complete, the Chief Judge of the Seventeenth Judicial Circuit is ordered to effectuate the removal of the court reporter from appearing in further court proceedings until the transcripts are completed effective immediately. |
Docket Date | 2018-10-01 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion EOT For Court Reporter Transcript |
Docket Date | 2018-09-14 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-FROM CIRCUIT COURT/AGENCY |
Docket Date | 2018-09-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Grant EOT Court Rptr Transcript-Referral to Circuit CJ ~ ORDERED that the request for an extension of time to file the transcript with the circuit court clerk is granted, and the time for preparation and service of the transcript is hereby extended to and including October 1, 2018, with the following restrictions. If the transcript is not filed by October 1, 2018, the court reporter will be ordered not to appear in any further proceedings until the transcript is complete. Pursuant to Fla. R. App. P. 9.600(a), this court authorizes the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to render such orders as are necessary to implement this order, and to render such further orders as are necessary to secure completion of the transcript. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcript. The reporter shall file with this court a copy of the lower tribunal clerk's receipt of any transcript filed after the date of this order. |
Docket Date | 2018-09-13 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion EOT For Court Reporter Transcript |
Docket Date | 2018-08-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including August 31, 2018. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). |
Docket Date | 2018-07-31 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion EOT For Court Reporter Transcript |
Docket Date | 2018-07-03 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Acknowledgement Letter |
Docket Date | 2018-06-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2018-06-22 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Michel Torres |
Docket Date | 2018-06-22 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Determination of Indigent Status |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-02-11 |
ANNUAL REPORT | 2021-04-24 |
Florida Limited Liability | 2020-07-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State