| Entity Name: | DAVID ORTIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID ORTIZ, 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: | 09 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L03000051397 |
| FEI/EIN Number |
810639239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 CARLOS DR, FT. WALTON BEACH, FL, 32547, US |
| Mail Address: | 921 CARLOS DR, FT. WALTON BEACH, FL, 32547, US |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DAVID | Managing Member | 921 CARLOS DRIVE, FT. WALTON BEACH, FL, 32547 |
| ORTIZ DAVID | Agent | 921 CARLOS DRIVE, FT. WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-09 | 921 CARLOS DRIVE, FT. WALTON BEACH, FL 32547 | - |
| REINSTATEMENT | 2015-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-09 | ORTIZ, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 921 CARLOS DR, FT. WALTON BEACH, FL 32547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 921 CARLOS DR, FT. WALTON BEACH, FL 32547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-05-22 |
| REINSTATEMENT | 2016-12-05 |
| REINSTATEMENT | 2015-10-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4237018904 | 2021-04-28 | 0455 | PPP | 13325 NW 18th Ct, Miami, FL, 33167-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4616628300 | 2021-01-23 | 0455 | PPP | 4004 Waterview Cir, Palm Springs, FL, 33461-6456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
