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ORTIZ FUNDS LLC - Florida Company Profile

Company Details

Entity Name: ORTIZ FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTIZ FUNDS 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: 11 Jan 2017 (8 years ago)
Date of dissolution: 06 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2018 (7 years ago)
Document Number: L17000009205
Address: 11195 W 7TH STREET, APT 5, MIAMI, FL, 33172, US
Mail Address: 11195 W 7TH STREET, APT 5, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ALVIN Manager 11195 W 7TH STREET APT 5, MIAMI, FL, 33172
TRUST ADVISORS CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-06 - -
LC AMENDMENT 2017-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 11195 W 7TH STREET, APT 5, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-02-07 11195 W 7TH STREET, APT 5, MIAMI, FL 33172 -

Documents

Name Date
LC Amendment 2017-02-07
Florida Limited Liability 2017-01-11

Date of last update: 02 May 2025

Sources: Florida Department of State