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ORTEGA RENO & DESIGN LLC - Florida Company Profile

Company Details

Entity Name: ORTEGA RENO & DESIGN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTEGA RENO & DESIGN 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: 26 Sep 2019 (6 years ago)
Document Number: L19000243244
FEI/EIN Number 84-3337521

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

Address: 5104 TRENTON DRIVE, PACE, FL, 32571, US
Mail Address: 5104 TRENTON DRIVE, PACE, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA FABIAN Manager 5104 TRENTON DRIVE, PACE, FL, 32571
ORTEGA IVETT C Auth 5104 TRENTON DRIVE, PACE, FL, 32571
ORTEGA FABIAN Agent 5104 TRENTON DRIVE, PACE, FL, 32571

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-17 5104 TRENTON DRIVE, PACE, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-17
Florida Limited Liability 2019-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4255648604 2021-03-18 0491 PPP 5104 Trenton Dr N/A, Milton, FL, 32571-8201
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8362
Loan Approval Amount (current) 8362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Milton, SANTA ROSA, FL, 32571-8201
Project Congressional District FL-01
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8405.76
Forgiveness Paid Date 2021-10-12

Date of last update: 02 May 2025

Sources: Florida Department of State