| Entity Name: | J&L ORTIZ TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
J&L ORTIZ TRUCKING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000153834 |
| FEI/EIN Number |
84-2156604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 Sunny St., Kissimmee, FL 34741 |
| Mail Address: | 1920 Sunny St., Kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ VALERINO, LUIS M | Agent | 1920 Sunny St., Kissimmee, FL 34741 |
| ORTIZ VALERINO, LUIS M | Authorized Member | 1920 Sunny St., Kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1920 Sunny St., Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1920 Sunny St., Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1920 Sunny St., Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | ORTIZ VALERINO, LUIS M | - |
| REINSTATEMENT | 2021-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-02-08 |
| Florida Limited Liability | 2019-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9069418604 | 2021-03-25 | 0491 | PPP | 5773 Gatlin Ave, Orlando, FL, 32822-3675 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
