| Entity Name: | ORTIZ HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ HOLDINGS 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: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000088222 |
| FEI/EIN Number |
432067685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5059 WINWOOD WAY, ORLANDO, FL, 32819, US |
| Mail Address: | 5059 WINWOOD WAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JULIO A | Managing Member | 5059 WINWOOD WAY, ORLANDO, FL, 32819 |
| ORTIZ JULIO A | Agent | 5059 WINWOOD WAY, ORLANDO, FL, 32819 |
| NAIM RAQUEL | Managing Member | 5059 WINWOOD WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-05-10 |
| Amendment | 2005-04-18 |
| ANNUAL REPORT | 2005-03-01 |
| Florida Limited Liability | 2004-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
