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BAZAN & ORTIZ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: BAZAN & ORTIZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAZAN & ORTIZ INVESTMENT 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: 28 Jun 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000074636
FEI/EIN Number 452698383

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

Address: 1912 N HOWARD AVENUE, TAMPA, FL, 33607, US
Mail Address: 10124 SEA SPRAY PL, TAMPA, FL, 33624, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JULISSA Manager 10124 SEA SPRAY PL, TAMPA, FL, 33624
Bazan Eduardo lJr. Manager 10124 SEA SPRAY PL, TAMPA, FL, 33624
ORTIZ JULISSA Agent 10124 SEA SPRAY PLACE, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079325 NATIONWIDE AUTO GROUP EXPIRED 2014-08-01 2019-12-31 - 10124 SEA SPRAY PLACE, TAMPA, FL, 33624
G11000070265 B & O AUTO SALES EXPIRED 2011-07-13 2016-12-31 - 10124 SEA SPRAY PLACE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-02 10124 SEA SPRAY PLACE, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2011-07-25 1912 N HOWARD AVENUE, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-02
Florida Limited Liability 2011-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State