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ORTEGA & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ORTEGA & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTEGA & ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2003 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L03000015479
FEI/EIN Number 510463092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2871 S.W. 139 CT., MIAMI, FL, 33175, US
Mail Address: 2871 S.W. 139 CT., MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ORLANDO Managing Member 2871 S.W. 139 CT., MIAMI, FL, 33175
VAZQUEZ CARMEN Managing Member 5451 W. 9TH CT., HIALEAH, FL, 33012
BARQUIN MARIO E Managing Member 5500 PALISADES AVE, WEST NEW YORK, NJ, 07093
ORTEGA ORLANDO Agent 2871 S.W. 139 CT., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2004-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2011-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State