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ORTEGA CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ORTEGA CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTEGA CAPITAL GROUP, 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: 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: 05 May 2016 (9 years ago)
Date of dissolution: 05 Jan 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: L16000086290
FEI/EIN Number 81-2551938

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

Address: 3721 DUPONT STATION COURT S, JACKSONVILLE, FL, 32217, US
Mail Address: 3721 DUPONT STATION COURT S, JACKSONVILLE, FL, 32217, US
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALYS STEVEN M Manager 3721 DUPONT STATION COURT S, JACKSONVILLE, FL, 32217
PASSKIEWICZ KYLE A Manager 3721 DUPONT STATION COURT S, JACKSONVILLE, FL, 32217
TRITT ARNOLD DJR Manager 707 PENINSULAR PL, JACKSONVILLE, FL, 32204
RALYS STEVEN M Agent 3721 DUPONT STATION COURT S, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-01-05 - -

Documents

Name Date
LC Voluntary Dissolution 2021-01-05
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-03-01
Florida Limited Liability 2016-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State