| Entity Name: | A & I ORTEGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & I ORTEGA 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: | 15 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (5 months ago) |
| Document Number: | L19000131041 |
| FEI/EIN Number |
84-1874120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1632 NE 182 ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1632 NE 182 ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ANTONIO | Manager | 1632 NE 182 ST, NORTH MIAMI BEACH, FL, 33162 |
| VELA RUTH D | Manager | 1632 NE 182 ST, NORTH MIAMI BEACH, FL, 33162 |
| ORTEGA ANTONIO | Agent | 1632 NE 182 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 1632 NE 182 ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 1632 NE 182 ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | ORTEGA, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 1632 NE 182 ST, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| REINSTATEMENT | 2024-10-23 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
