| Entity Name: | LEONEL ORTEGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEONEL ORTEGA 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: | 18 Sep 2007 (18 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: | L07000095172 |
| Address: | 502 ROSEWOOD STREET, QUINCY, FL, 32351 |
| Mail Address: | 502 ROSEWOOD STREET, QUINCY, FL, 32351 |
| ZIP code: | 32351 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LEONEL | Managing Member | 502 ROSEWOOD STREET, QUINCY, FL, 32351 |
| JOSE MARIO | Managing Member | 502 ROSEWOOD STREET, QUINCY, FL, 32351 |
| MARTINEZ SERGIO | Managing Member | 502 ROSEWOOD STREET, QUINCY, FL, 32351 |
| BENFIELD RON | Agent | 58 SIOUX CIRCLE, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-10-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-10-04 |
| Florida Limited Liability | 2007-09-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310035274 | 0419700 | 2008-02-20 | 2202 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32305 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2008-02-28 |
| Abatement Due Date | 2008-03-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
