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ORTA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ORTA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L18000095696
FEI/EIN Number 82-5236934
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State