| Entity Name: | ORTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTA 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: | 16 Apr 2018 (7 years ago) |
| Document Number: | L18000095696 |
| FEI/EIN Number |
82-5236934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY, UNIT 205, CORAL GABLES, FL, 33145, US |
| Mail Address: | 2050 CORAL WAY, UNIT 205, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Di Clemente Luis R | Manager | 2050 CORAL WAY, CORAL GABLES, FL, 33145 |
| DI CLEMENTE LUIS | Agent | 2050 CORAL WAY, CORAL GABLES, FL, 33145 |
| AGATA FINANCIAL INVESTMENTS CORP | Authorized Member | M&M BLDG PASEA ESTATE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG, 1110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
