| Entity Name: | RAYMOND ORTIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND 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: | 26 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000104629 |
| FEI/EIN Number |
223945135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11618 COLONY HILL DR, SEFFNER, FL, 33584 |
| Mail Address: | 11618 COLONY HILL DR, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ RAYMOND | Manager | 11618 COLONY HILL DR, SEFFNER, FL, 33584 |
| ORTIZ RAYMOND | Agent | 11618 COLONY HILL DR, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 11618 COLONY HILL DR, SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 11618 COLONY HILL DR, SEFFNER, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 11618 COLONY HILL DR, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-23 | ORTIZ, RAYMOND | - |
| CANCEL ADM DISS/REV | 2008-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-22 |
| CORAPREIWP | 2008-12-23 |
| Florida Limited Liability | 2006-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4848218207 | 2020-08-07 | 0491 | PPP | 2006 ISLAND WALK DRIVE, orlando, FL, 32824-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3622238510 | 2021-02-24 | 0491 | PPS | 2006 Island Walk Dr, Orlando, FL, 32824-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
