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  5. JAVIER TORRES LLC

JAVIER TORRES LLC

Company Details

Entity Name: JAVIER TORRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jul 2024 (8 months ago)
Document Number: L24000306702
FEI/EIN Number 99-4058371
Address: 731 BERRY BRAMBLE DR, BRANDON, FL, FL 33510
Mail Address: 731 BERRY BRAMBLE DR, BRANDON, FL, FL 33510
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, JAVIER Agent 731 BERRY BRAMBLE DR, BRANDON, FL 33510

Manager

Name Role Address
TORRES, JAVIER Manager 731 BERRY BRAMBLE DR, BRANDON, FL 33510

Court Cases

Title Case Number Docket Date Status
Javier Torres, Petitioner(s) v. State of Florida, Respondent(s) SC2023-0678 2023-05-15 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 4th District Court of Appeal
4D22-2797;

Parties
Name JAVIER TORRES LLC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Celia Terenzio
Name Hon. Thomas Michael Lynch V
Role Judge/Judicial Officer
Status Active
Name Hon. Lonn Weissblum
Role Lower Tribunal Clerk
Status Active
Name Hon. Brenda D. Forman
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-05-15
Type Event
Subtype No Fee Required
Description No Fee Required 3.850 appeal
Docket Date 2023-05-15
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Rev/Appeal Dism No Juris Omnibus
View View File
Docket Date 2023-05-15
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Javier Torres
View View File
JAVIER TORRES VS STATE OF FLORIDA 4D2022-2797 2022-10-14 Closed
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
13002535CF10A

Parties
Name JAVIER TORRES LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name Hon. Thomas M. Lynch, V
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-05-15
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC23-0678
On Behalf Of Javier Torres
Docket Date 2023-05-15
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2023-04-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-03-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-10-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-10-14
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2022-10-14
Type Record
Subtype Record on Appeal
Description Received Summary Record
Docket Date 2022-10-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Javier Torres

Documents

Name Date
ANNUAL REPORT 2025-02-07
Florida Limited Liability 2024-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8221058604 2021-03-24 0455 PPP 5041 NW 93rd Doral Cir E, Doral, FL, 33178-2055
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2055
Project Congressional District FL-26
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20964.28
Forgiveness Paid Date 2021-11-17
6838748709 2021-04-05 0491 PPS 2315 Dawnwood Ln, Orlando, FL, 32809-7925
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5872
Loan Approval Amount (current) 5872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-7925
Project Congressional District FL-10
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5895.32
Forgiveness Paid Date 2021-09-07
1294648505 2021-02-18 0491 PPP 2315 Dawnwood Ln, Orlando, FL, 32809-7925
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4532.5
Loan Approval Amount (current) 4532.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-7925
Project Congressional District FL-10
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4553.78
Forgiveness Paid Date 2021-08-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1990415 JAVIER TORRES - R48XKASSYJM3 2273 MADRIGAL LN, MELBOURNE, FL, 32904-
Capabilities Statement Link -
Phone Number 508-344-4968
Fax Number -
E-mail Address zucchero73@yahoo.com
WWW Page -
E-Commerce Website -
Contact Person JAVIER TORRES
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 7GWZ9
Year Established 2015
Accepts Government Credit Card No
Legal Structure Sole Proprietorship
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Reviewing SSA cases.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 621111
NAICS Code's Description Offices of Physicians (except Mental Health Specialists)
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1412081 Intrastate Non-Hazmat 2005-09-01 - - 3 3 Auth. For Hire
Legal Name JAVIER TORRES
DBA Name -
Physical Address 97 JUNIPER PASS APT 2, OCALA, FL, 34472, US
Mailing Address 97 JUNIPER PASS APT 2, OCALA, FL, 34472, US
Phone (352) 978-2558
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Related by officers

TORRES, JAVIER

THE HAIR MASTERS SALON, INC CREDIT HEALER, INC. R.C. PROFESSIONAL GROUP INC. HOME REPAIRS, CO. RIVERMEX CORP. A.S.A.P. GATE PLUS ,LLC A.T. NETWORK DESIGNS L.L.C. TRIPLE J PARTNERS, LLC MONJAVI INC. INSURANCE MARKETPLACE OF SOUTH FLORIDA LLC

Related by address

No related companies by address

Date of last update: 08 Feb 2025

Sources: Florida Department of State

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