STEPHANIE TORRES LLC - Florida Company Profile
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| Entity Name: | STEPHANIE TORRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEPHANIE 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: | 06 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L22000302310 |
| FEI/EIN Number |
88-3112716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SEVILLE PKWY, ST AUGUSTINE, 32086, UN |
| Mail Address: | 450 SEVILLE PKWY, ST AUGUSTINE, 32086, UN |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES STEPHANIE M | Owner | 450 SEVILLE PKWY, ST AUGUSTINE, 32086 |
| TORRES STEPHANIE M | Agent | 450 SEVILLE PKWY, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 450 SEVILLE PKWY, ST AUGUSTINE 32086 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 450 SEVILLE PKWY, ST AUGUSTINE 32086 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 450 SEVILLE PKWY, ST AUGUSTINE, FL 32086 | - |
| LC NAME CHANGE | 2023-02-06 | STEPHANIE TORRES LLC | - |
| LC NAME CHANGE | 2022-02-06 | STEPHANIE TORRES LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JORGE LEYVA VS STEPHANIE TORRES | 2D2017-3938 | 2017-10-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE LEYVA |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL A. GIASI, ESQ. |
| Name | STEPHANIE TORRES LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. RICHARD M. WEISS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-25 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ The December 12, 2018, oral argument in this case is canceled. The case will be decided based on the briefs without oral argument. |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, DECEMBER 12, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Patricia J. Kelly, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-07-16 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | brief or proceed ~ Appellee shall serve the answer brief within twenty days from the date of this order or this appeal will proceed without it. |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days. |
| Docket Date | 2018-03-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **STORED ON CONFIDENTIAL DOCKET IDCA DUE TO CONFIDENTIAL ADDRESS** |
| On Behalf Of | JORGE LEYVA |
| Docket Date | 2018-03-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ **STORED ON CONFIDENTIAL DOCKET IDCA** CONFIDENTIAL ADDRESS |
| On Behalf Of | JORGE LEYVA |
| Docket Date | 2018-02-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WEIS - REDACTED - 62 PAGES |
| Docket Date | 2018-02-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days of the date of this order. |
| Docket Date | 2017-10-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2017-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-10-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-10-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JORGE LEYVA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| LC Name Change | 2023-02-06 |
| Florida Limited Liability | 2022-07-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State