| Entity Name: | ORTIZ URBANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ URBANO 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: |
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: | 28 Oct 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000198949 |
| FEI/EIN Number |
35-2576349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331, US |
| Mail Address: | 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANO NADYA C | Manager | 2665 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-25 | 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-25 | 2665 EXECUTIVE PARK DR, SUITE 2, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-25 |
| Florida Limited Liability | 2016-10-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
