| Entity Name: | ORTIZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ INVESTMENTS, 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000074359 |
| FEI/EIN Number |
45-5430816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GABRIEL | Managing Member | 12212 Palomar Drive, HUNTERSVILLE, NC, 28078 |
| ORTIZ NIURAISHA | Managing Member | 12212 Palomar Drive, HUNTERSVILLE, NC, 28078 |
| ORTIZ NIURAISHA | Agent | 3718 Coral Tree Circle, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 12212 Palomar Drive, HUNTERSVILLE, NC 28078 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 12212 Palomar Drive, HUNTERSVILLE, NC 28078 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 3718 Coral Tree Circle, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
