| Entity Name: | ORTIZ MACHINE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 29 Jan 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L12000138114 |
| FEI/EIN Number | 46-1334827 |
| Address: | 10913 NW 30 STREET, DORAL, FL, 33172, US |
| Mail Address: | 10913 NW 30 STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORTIZ MACHINE COMPANY, LLC, ALABAMA | 000-287-936 | ALABAMA |
| Headquarter of | ORTIZ MACHINE COMPANY, LLC, NEW YORK | 4605513 | NEW YORK |
| Headquarter of | ORTIZ MACHINE COMPANY, LLC, CONNECTICUT | 1130686 | CONNECTICUT |
| Headquarter of | ORTIZ MACHINE COMPANY, LLC, IDAHO | 401686 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORTIZ GAMING COMPANY 401(K) PLAN | 2016 | 461334827 | 2017-09-29 | ORTIZ MACHINE COMPANY, LLC | 30 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-09-29 |
| Name of individual signing | ROBERTO REGIANINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 5612415368 |
| Plan sponsor’s address | 1181 S. ROGER CIRCLE, SUITE 04, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-30 |
| Name of individual signing | ELAINE ARAUJO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 5612415368 |
| Plan sponsor’s address | 1181 S. ROGER CIRCLE, SUITE 04, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | ELAINE ARAUJO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCES MARIA E | Agent | MARIA EUGENIA GARCES, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Ortiz Alejandro | Manager | 10913 NW 30 STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114094 | ORTIZ GAMING | EXPIRED | 2013-11-20 | 2018-12-31 | No data | 1181 S. ROGERS CIRCLE, SUITE #4, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-01-29 | No data | No data |
| REINSTATEMENT | 2020-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2018-06-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | MARIA EUGENIA GARCES, 10913 NW 30 STREET, Suite 100, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 10913 NW 30 STREET, SUITE 100, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 10913 NW 30 STREET, SUITE 100, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | GARCES, MARIA EUGENIA | No data |
| LC AMENDMENT | 2017-06-23 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-01-28 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-01-29 |
| REINSTATEMENT | 2020-11-12 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-06-11 |
| ANNUAL REPORT | 2018-03-07 |
| AMENDED ANNUAL REPORT | 2017-06-26 |
| LC Amendment | 2017-06-23 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
