724 ORTIZ LLC - Florida Company Profile
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| Entity Name: | 724 ORTIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
724 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | L08000036623 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MONARCH PROPERTY & INVESTMENT MANAGEMENT,, 200 SOUTH ANDREWS AVE, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | MONARCH PROPERTY & INVESTMENT MANAGEMENT,, 200 SOUTH ANDREWS AVE, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC | Managing Member | - |
| HYPERION MANAGEMENT AND TRUST, LLC | Managing Member | 200 S. ANDREWS AVE, FT. LAUDERDALE, FL, 33301 |
| MONARCH PROPERTY & INVESTMENT MGMT, LLC | Agent | 200 SOUTH ANDREWS AVE., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-06 | MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC, 200 SOUTH ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-06 | MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC, 200 SOUTH ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-06 | 200 SOUTH ANDREWS AVE., SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | MONARCH PROPERTY & INVESTMENT MGMT, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000531342 | TERMINATED | 1000000607976 | BROWARD | 2014-04-09 | 2034-05-01 | $ 9,330.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State