| Entity Name: | MICHELLE TORRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHELLE 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: | 13 Sep 2022 (3 years ago) |
| Document Number: | L22000400138 |
| FEI/EIN Number |
92-0269229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 DILLMAN RD, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 8202 DILLMAN RD, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MICHELLE | President | 8202 DILLMAN RD, WEST PALM BEACH, FL, 33411 |
| TORRES MICHELLE | Agent | 8202 DILLMAN RD, WEST PALM BEACH, FL, 33411 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHELLE TORRES VS DEUTSCHE BANK NATIONAL TRUST COMPANY, HARBORVIEW MORTGAGELOAN TRUST MORTGAGE LOAN PASS THROUGH CERTIFICATES SERIES 2006 14 TRST, WETHERBEE HOMEOWNERS ASSOCIATION, ET AL. | 5D2017-1194 | 2017-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHELLE TORRES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA DEPARTMENT OF REVENUE |
| Role | Appellee |
| Status | Active |
| Name | WETHERBEE HOMEOWNERS ASSOC |
| Role | Appellee |
| Status | Active |
| Name | CARLOS TORRES, JR. |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Morgan L. Weinstein, J. VAN NESS LAW FIRM |
| Name | Hon. Keith F. White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2017-06-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-05-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2017-05-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-04-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/20/17 |
| On Behalf Of | MICHELLE TORRES |
| Docket Date | 2017-04-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-04-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
