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ORTIZ COMMERCIAL CLEANING LLC - Florida Company Profile

Company Details

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

ORTIZ COMMERCIAL CLEANING 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: 14 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: L15000086092
FEI/EIN Number NOT APPLICABLE

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

Address: 12708 WORCHESTER AVE, TAMPA, FL, 33624, US
Mail Address: 12708 WORCHESTER AVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ EDGARD Manager 12708 WORCHESTER AVE, TAMPA, FL, 33624
GONZALEZ JENNIFER J Member 12708 WORCHESTER AVE, TAMPA, FL, 33624
ORTIZ EDGARD Agent 12708 WORCHESTER AVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-13 - -
REGISTERED AGENT NAME CHANGED 2024-03-13 ORTIZ, EDGARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 12708 WORCHESTER AVE, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2020-04-06 12708 WORCHESTER AVE, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 12708 WORCHESTER AVE, TAMPA, FL 33624 -

Documents

Name Date
REINSTATEMENT 2024-03-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4141878507 2021-02-25 0455 PPP 12708 Worchester Ave, Tampa, FL, 33624-4260
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3327
Loan Approval Amount (current) 3327
Undisbursed Amount 0
Franchise Name Handle With Care Packaging Store (Commercial Logistics Center)
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-4260
Project Congressional District FL-15
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3336.57
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State