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ORTIZ 9 LLC - Florida Company Profile

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Company Details

Entity Name: ORTIZ 9 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTIZ 9 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: 22 Aug 2018 (7 years ago)
Document Number: L18000201671
FEI/EIN Number 83-1816086

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

Address: 1214 ORTIZ AVENUE, FORT MYERS, FL, 33905, US
Mail Address: 1214 ORTIZ AVENUE, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RASHMINKUMAR Authorized Member 3142 CHAMPION RING ROAD, #204, FORT MYERS, FL, 33905
PATEL JAGDISH R Auth 1612 CLUB DR., DOUGLAS, GA, 31533
PATEL RASHMINKUMAR Agent 3142 CHAMPION RING ROAD, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110757 ORTIZ FOOD MART EXPIRED 2018-10-11 2023-12-31 - 1214 ORTIZ AVE, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 1214 ORTIZ AVENUE, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2018-10-18 1214 ORTIZ AVENUE, FORT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-08-22

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8514.51
Total Face Value Of Loan:
8514.51
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3473.00
Total Face Value Of Loan:
0.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3473.00
Total Face Value Of Loan:
0.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
98800.00
Total Face Value Of Loan:
98800.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8514.51
Current Approval Amount:
8514.51
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8571.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State