| Entity Name: | ORTI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTI 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: |
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: | 11 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L16000007318 |
| FEI/EIN Number |
81-1040412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL, 33914, US |
| Mail Address: | 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORTI INVESTMENTS LLC, NEW YORK | 5682152 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHLOMI DROR | Authorized Member | 61 IRUSIM ST, REUT, IS, 7179902 |
| ST CLAIR RONALD | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Sababa Holdings LLP | Authorized Member | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | ST CLAIR, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 615 CAPE CORAL PKWY W, SUITE 104, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-18 |
| Florida Limited Liability | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
