| Entity Name: | ORTEGA PROPERTIES INVESTMENT III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTEGA PROPERTIES INVESTMENT III, 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000110099 |
| FEI/EIN Number |
204960158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 OAK STREET, JACKSONVILLE, FL, 32204 |
| Mail Address: | 1021 OAK STREET, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARHAM WILLIAM H | Managing Member | 1021 OAK STREET, JACKSONVILLE, FL, 32204 |
| PULIGNANO NICHOLAS V | Agent | 1200 RIVERPLACE BOULEVARD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001110888 | LAPSED | 16-2009-CA-014380-XXXX-MA | CIR. CT. 4TH JUD. DUVAL CTY FL | 2010-11-29 | 2015-12-13 | $22,534.00 | BRANCH BANKING AND TRUST COMPANY, 200 WEST FORSYTH STREET, SUITE 510, JACKSONVILLE, FL 32202 |
| J11000001201 | LAPSED | 16-2009-CA-014380-XXXX-MA | CIR CRT 4TH JUD CIR DUVAL | 2010-11-29 | 2016-01-04 | $22534.00 | BRANCH BANKING AND TRUST COMPANY, 200 WEST FORSYTH STREET, SUITE 510, JACKSONVILLE, FL 32202 |
| J10000829074 | LAPSED | 16-2009-CA-014380-XXXX-MA | CIR CRT 4TH JUDI DUVAL | 2010-08-02 | 2015-08-09 | $641,059.45 | BRANCH BANKING AND TRUST COMPANY, 200 WEST FORSYTH STREET, SUITE 510, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
