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ORTIZ CARRIERS LLC - Florida Company Profile

Company Details

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

ORTIZ CARRIERS 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: 13 Feb 2017 (8 years ago)
Date of dissolution: 24 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: L17000034095
FEI/EIN Number 82-3370432

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

Address: 9881 NW 130 ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9881 NW 130 ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MIGUEL A Manager 9881 NW 130 ST, HIALEAH GARDENS, FL, 33018
ortiz miguel Sr. owne 9881 NW 130 ST, HIALEAH GARDENS, FL, 33018
ORTIZ MIGUEL Agent 9881 NW 130 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-24 - -
LC AMENDMENT 2018-07-23 - -
LC AMENDMENT 2017-11-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-24
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-01
LC Amendment 2018-07-23
ANNUAL REPORT 2018-03-28
LC Amendment 2017-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State