| Entity Name: | CLAUDIO ORTIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CLAUDIO ORTIZ 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000040340 |
| FEI/EIN Number |
84-4711622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5532 NW 53RD CIRCLE, COCONUT CREEK, FL 33073 |
| Mail Address: | 5532 NW 53RD CIRCLE, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CLAUDIO, JR | Agent | 5532 NW 53RD CIRCLE, COCONUT CREEK, FL 33073 |
| ORTIZ, CLAUDIO, JR | Authorized Member | 5532 NW 53RD CIRCLE, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
