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ORTELA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ORTELA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTELA INVESTMENT 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: 15 Sep 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000172794
FEI/EIN Number APPLIED FOR

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

Address: 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US
Mail Address: 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENNER TOMAS Manager 2999 NE 191 ST # 702, AVENTURA, FL, 33180
BRENNER DANIEL Manager 2999 NE 191 ST # 702, AVENTURA, FL, 33180
GROSSMAN CARLOS Manager 2999 NE 191 ST # 702, AVENTURA, FL, 33180
BRENNER CLAUDIO Manager 2999 NE 191 ST, AVENTURA, FL, 33180
MARKOWICZ JAVIER Agent 3332 NE 190TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2017-12-26 - -

Documents

Name Date
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-14
LC Amendment 2017-12-26
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State