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ORTSAN, LLC - Florida Company Profile

Company Details

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

ORTSAN, 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: 09 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000026450
FEI/EIN Number 272882273

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

Address: 20900 NE 30 TH AVE, Aventura, FL, 33180-1734, US
Mail Address: 20900 NE 30 TH AVE, Aventura, FL, 33180-1734, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBER RAFAEL M Manager 20900 NE 30 TH AVE, Aventura, FL, 331801734
GUZMAN AGUSTIN R Manager 20900 NE 30 TH AVE, Aventura, FL, 331801734
LEIBOVICH MICHEL Agent 20900 NE 30 TH AVE, Aventura, FL, 331801734

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-17 20900 NE 30 TH AVE, SUITE 510, Aventura, FL 33180-1734 -
CHANGE OF MAILING ADDRESS 2016-10-17 20900 NE 30 TH AVE, SUITE 510, Aventura, FL 33180-1734 -
REGISTERED AGENT NAME CHANGED 2016-10-17 LEIBOVICH, MICHEL -
CHANGE OF PRINCIPAL ADDRESS 2016-10-17 20900 NE 30 TH AVE, SUITE 510, Aventura, FL 33180-1734 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2010-06-14 - -

Documents

Name Date
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-01-13
REINSTATEMENT 2016-10-17
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-06-21
LC Amendment 2010-06-14
Florida Limited Liability 2010-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State