ORTIZ TECH LLC - Florida Company Profile

Company Details

Entity Name:	ORTIZ TECH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ORTIZ TECH 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:	24 Apr 2019 (6 years ago)
Document Number:	L19000111745
FEI/EIN Number	83-4681703 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8025 LAKE DRIVE, APT. 103, DORAL, FL, 33166, US
Mail Address:	8025 LAKE DRIVE, APT. 103, DORAL, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ORTIZ LEONARDO J	Authorized Member	8025 LAKE DRIVE, APT. 103, DORAL, FL, 33166
ORTIZ LEONARDO J	Agent	8025 LAKE DRIVE, DORAL, FL, 33166

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-07-14	ORTIZ, LEONARDO J	-
REGISTERED AGENT ADDRESS CHANGED	2020-07-14	8025 LAKE DRIVE, APT. 103, DORAL, FL 33166	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8132698606

2021-03-24

0455

PPP

8025 Lake Dr Apt 103, Doral, FL, 33166-7842

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60637
Loan Approval Amount (current)	60637
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33166-7842
Project Congressional District	FL-26
Number of Employees	5
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	60974.24
Forgiveness Paid Date	2021-10-15

Date of last update: 02 Apr 2025