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ORTIZ HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ORTIZ HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTIZ HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2014 (10 years ago)
Document Number: L14000178240
FEI/EIN Number 47-2377668

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

Address: 2112 Sunrise Blvd, Fort Myers, FL, 33907, US
Mail Address: 2112 Sunrise Blvd, Fort Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz Ricardo Manager 2112 Sunrise Blvd, Fort Myers, FL, 33907
Ortiz Maria Manager 2112 Sunrise Blvd, Fort Myers, FL, 33907
ORTIZ Martha Agent 351 Horse Club Ave, Clewiston, FL, 33440

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2112 Sunrise Blvd, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-04-29 2112 Sunrise Blvd, Fort Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2020-06-17 ORTIZ, Martha -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 351 Horse Club Ave, Clewiston, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State