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JENNIFER ORTIZ LLC - Florida Company Profile

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Company Details

Entity Name: JENNIFER ORTIZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JENNIFER 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.
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: 20 Aug 2020 (5 years ago)
Document Number: L20000257446
FEI/EIN Number 85-2778864

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

Address: 8300 N Sherman Circle, Miramar, FL, 33025, US
Mail Address: 8300 N Sherman Circle, Miramar, FL, 33025, US
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JENNIFER Authorized Member 8300 N Sherman Circle, Miramar, FL, 33025
ORTIZ JENNIFER Agent 8300 N Sherman Circle, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 8300 N Sherman Circle, L206, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2025-02-12 8300 N Sherman Circle, L206, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 8300 N Sherman Circle, L206, Miramar, FL 33025 -

Court Cases

Title Case Number Docket Date Status
JENNIFER ORTIZ VS SUNTRUST BANK, TONYA DREW A/K/A TONYA MARIE DREW, ERIC C. LARSEN, PHIL DREW AND BALDWIN PARK RESIDENTIAL OWNERS, INC. 5D2016-3350 2016-09-29 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2009-CA-003670-O

Parties

Name JENNIFER ORTIZ LLC
Role Appellant
Status Active
Name BALDWIN PARK RESIDENITAL OWNERS, INC.
Role Appellee
Status Active
Name TONYA DREW
Role Appellee
Status Active
Name ERIC C. LARSEN
Role Appellee
Status Active
Name PHIL DREW
Role Appellee
Status Active
Name SUNTRUST BANK
Role Appellee
Status Active
Representations HELLER & ZION, LLP, DOUGLAS C. ZAHM, PAUL T. HINCKLEY
Name Hon. John M. Kest
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-11-14
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-11-14
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2016-10-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE
Docket Date 2016-10-25
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee
Docket Date 2016-09-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-09-29
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2016-09-29
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-09-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/27/16
On Behalf Of JENNIFER ORTIZ

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-08-20

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3507.00
Total Face Value Of Loan:
3507.00
Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3507.00
Total Face Value Of Loan:
3507.00
Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5327.00
Total Face Value Of Loan:
5327.00
Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5207.00
Total Face Value Of Loan:
5207.00
Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19352.50
Total Face Value Of Loan:
19352.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,278
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,278
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,369.62
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,278
Jobs Reported:
1
Initial Approval Amount:
$3,507
Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,507
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,507
Jobs Reported:
1
Initial Approval Amount:
$19,352.5
Date Approved:
2021-02-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,352.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $19,347.5
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,207
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,207
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$5,233.76
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $5,205
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,507
Date Approved:
2021-05-25
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,507
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $3,507
Jobs Reported:
1
Initial Approval Amount:
$8,278
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,278
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,321.09
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,278
Jobs Reported:
1
Initial Approval Amount:
$5,327
Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,327
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,359.4
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,323
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,261
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,261
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,304.15
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,261

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Date of last update: 02 Jul 2025

Sources: Florida Department of State