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ORTIZ TWINS MARBLE LLC - Florida Company Profile

Company Details

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

ORTIZ TWINS MARBLE 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: 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: 17 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L17000215102
FEI/EIN Number 82-3138285

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

Address: 1500 NE 117TH ST, MIAMI, FL, 33161
Mail Address: 1500 NE 117TH ST, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JUAN J Manager 1500 NE 117TH ST, MIAMI, FL, 33161
ORTIZ JUAN J Agent 1500 NE 117TH, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-17 - -
REGISTERED AGENT NAME CHANGED 2022-03-17 ORTIZ, JUAN J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-03-17
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State