| Entity Name: | ORTIZ PROPERTY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ PROPERTY 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000048916 |
| FEI/EIN Number |
202854890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 HARBOUR CIR, CAPE CORAL, FL, 33914 |
| Mail Address: | 1805 HARBOUR CIR, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLA GAMBINO | Managing Member | 1631 DEL PRADO BLVD, CAPE CORAL, FL, 33990 |
| SCHWAB TIMOTHY J | Agent | 1805 HARBOUR CIR, CAPE CORAL, FL, 33914 |
| SCHWAB TIMOTHY J | Managing Member | 1805 HARBOUR CIR, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 1805 HARBOUR CIR, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 1805 HARBOUR CIR, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 1805 HARBOUR CIR, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-23 |
| Florida Limited Liability | 2005-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
