| Entity Name: | ORTIZ OCHOA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTIZ OCHOA INVESTMENT, 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: | 30 Oct 2017 (8 years ago) |
| Document Number: | L17000223671 |
| FEI/EIN Number |
823249835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 18TH AVE. SE, RUSKIN, FL, 33570, US |
| Mail Address: | 14 18TH AVE. SE, RUSKIN, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ERNESTO | Managing Member | 14 18TH AVE. SE, RUSKIN, FL, 33570 |
| ORTIZ XOCHITLH | Managing Member | 14 18TH AVE. SE, RUSKIN, FL, 33570 |
| ORTIZ ERNESTO | Agent | 14 18TH AVE. SE, RUSKIN, FL, 33570 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
