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MARCELA ORTIZ LLC - Florida Company Profile

Company Details

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

MARCELA 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: 15 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2023 (2 years ago)
Document Number: L21000408743
FEI/EIN Number 87-2669557

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

Address: 645 OVERPOOL AVE, DAVENPORT, FL, 33896, US
Mail Address: 645 OVERPOOL AVE, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ARIAS MARCELA D Authorized Member 645 OVERPOOL AVE, DAVENPORT, FL, 33896
ORTIZ ARIAS MARCELA D Agent 645 OVERPOOL AVE, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 645 OVERPOOL AVE, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2024-03-20 645 OVERPOOL AVE, DAVENPORT, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 645 OVERPOOL AVE, DAVENPORT, FL 33896 -
REINSTATEMENT 2023-03-10 - -
REGISTERED AGENT NAME CHANGED 2023-03-10 ORTIZ ARIAS, MARCELA D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
REINSTATEMENT 2023-03-10
Florida Limited Liability 2021-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3011518501 2021-02-22 0455 PPP 760 Southwest 107th Avenue, Pembroke Pines, FL, 33025
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16197
Loan Approval Amount (current) 16197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025
Project Congressional District FL-20
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16309.71
Forgiveness Paid Date 2021-11-05
9258068801 2021-04-23 0455 PPS 760 Southwest 107th Avenue, Pembroke Pines, FL, 33025
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16666
Loan Approval Amount (current) 16666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025
Project Congressional District FL-20
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16753.67
Forgiveness Paid Date 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State