| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3721378207 | 2020-08-05 | 0455 | PPP | 1214 ORTIZ AVENUE, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
