Search icon

ORTEGA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ORTEGA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTEGA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L07000059467
FEI/EIN Number 260299041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9583 WOODVILLE HWY, TALLAHASSEE, FL, 32305
Mail Address: P.O. Box 1318, WOODVILLE, FL, 32326, US
ZIP code: 32305
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA BENEDICTO L Managing Member P.O. Box 1318, WOODVILLE, FL, 32326
ORTEGA BENNY Manager 9583 WOODVILLE HWY, TALLAHASSEE, FL, 32305
RICHARD A. GLOVER, CPA, PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-29 9583 WOODVILLE HWY, TALLAHASSEE, FL 32305 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 9583 WOODVILLE HWY, TALLAHASSEE, FL 32305 -
LC AMENDMENT 2010-06-10 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-02-01
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State