| Entity Name: | ORTIZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000074359 |
| FEI/EIN Number | 45-5430816 |
| Mail Address: | PO Box 3405, HUNTERSVILLE, NC, 28070, US |
| Address: | 12212 Palomar Drive, HUNTERSVILLE, NC, 28078, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ NIURAISHA | Agent | 3718 Coral Tree Circle, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| ORTIZ GABRIEL | Managing Member | 12212 Palomar Drive, HUNTERSVILLE, NC, 28078 |
| ORTIZ NIURAISHA | Managing Member | 12212 Palomar Drive, HUNTERSVILLE, NC, 28078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 12212 Palomar Drive, HUNTERSVILLE, NC 28078 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 12212 Palomar Drive, HUNTERSVILLE, NC 28078 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 3718 Coral Tree Circle, COCONUT CREEK, FL 33073 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-06-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
