| Entity Name: | ORTIZ MARKETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ MARKETS, 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000008433 |
| FEI/EIN Number |
81-4989867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 ORTIZ AVE, FORT MYERS, FL, 33905, US |
| Mail Address: | 724 ORTIZ AVE, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA-BENN WALESKA | Manager | 4016 18TH STREET SW, LEHIGH ACRES, FL, 33976 |
| FIGUEROA-BENN WALESKA | Agent | 724 ORTIZ AVE, FORT MYERS, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023349 | BACK BAY MKT | EXPIRED | 2018-02-14 | 2023-12-31 | - | 724 ORTIZ AVE, FORT MYERS, FL, 33905 |
| G18000023350 | PENNY SAVER SUPERMARKET | EXPIRED | 2018-02-14 | 2023-12-31 | - | 724 ORTIZ AVE, FORT MYERS, FL, 33905 |
| G17000028306 | PARK SMOKE SHOP | EXPIRED | 2017-03-16 | 2022-12-31 | - | 724 ORTIZ AVE., FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4632717209 | 2020-04-27 | 0455 | PPP | 724 Ortiz Ave, FORT MYERS, FL, 33905-3620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1530168506 | 2021-02-19 | 0455 | PPS | 724 Ortiz Ave, Fort Myers, FL, 33905-3620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
