| Entity Name: | GUSTAVO DAVID ORTIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUSTAVO DAVID ORTIZ, 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: | 27 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | L17000200651 |
| FEI/EIN Number |
82-5183657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Oakley Seaver Dr, Clermont, FL, 34711, US |
| Mail Address: | 1200 Oakley Seaver Dr, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ GUSTAVO D | Manager | 1068 Scenic View Cir, Minneola, FL, 34715 |
| Ortiz Gustavo D | Agent | 1068 Scenic View Cir, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 1200 Oakley Seaver Dr, 109, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 1200 Oakley Seaver Dr, 109, Clermont, FL 34711 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | Ortiz, Gustavo David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 1068 Scenic View Cir, Minneola, FL 34715 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000499325 | TERMINATED | 1000001005420 | LAKE | 2024-07-30 | 2034-08-07 | $ 344.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000160570 | ACTIVE | 1000000984212 | LAKE | 2024-03-12 | 2034-03-20 | $ 526.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000161471 | TERMINATED | 1000000949592 | LAKE | 2023-04-10 | 2033-04-12 | $ 848.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-26 |
| REINSTATEMENT | 2018-10-09 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
