| Entity Name: | ORTIZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ 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: | 04 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | L17000099835 |
| FEI/EIN Number |
32-0561570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15655 S US HWY 441, SUMMERFIELD, FL, 34491, US |
| Mail Address: | PO BOX 676, SUMMERFIELD, FL, 34492, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JOHN M | Agent | 15655 S US HWY 441, SUMMERFIELD, FL, 34491 |
| JOHN M ORTIZ DECLARATION OF TRUST | Authorized Member | PO BOX 676, SUMMERFIELD, FL, 34492 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | ORTIZ, JOHN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-14 |
| REINSTATEMENT | 2019-04-01 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
