| Entity Name: | ONTORIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONTORIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 06 Jun 2017 (8 years ago) |
| Document Number: | L17000096644 |
| FEI/EIN Number |
82-1497094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 615 LIVE OAK LANE, WESTON, FL, 33327, US |
| Address: | 615 Live Oak Lane, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STROCK & COHEN ZIPPER LAW GROUP PA | Agent | 2900 GLADES CIR STE 750, WESTON, FL, 33327 |
| CASTANO DANIEL V | Manager | 10305 NW 63rd Ter #206, DORAL, FL, 33178 |
| CASTANO CESAR | Manager | 615 LIVE OAK LANE, WESTON, FL, 33327 |
| CASTANO MONTSERRAT | Manager | 615 LIVE OAK LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 615 Live Oak Lane, Weston, FL 33327 | - |
| LC STMNT OF AUTHORITY | 2017-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-07 |
| CORLCAUTH | 2017-06-06 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
