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STEVEN ORTIZ LLC - Florida Company Profile

Company Details

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

STEVEN 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: 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: 27 Oct 2022 (3 years ago)
Date of dissolution: 03 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2025 (3 months ago)
Document Number: L22000463172
FEI/EIN Number 88-4238659

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

Address: 1976 GUSEMAN ROAD, GULF BREEZE, FL, 32563, US
Mail Address: 1976 GUSEMAN ROAD, GULF BREEZE, FL, 32563, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ STEVEN Authorized Member 1976 GUSEMAN ROAD, GULF BREEZE, FL, 32563
ORTIZ STEVEN Agent 1976 GUSEMAN ROAD, GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-03
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-02
Florida Limited Liability 2022-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9518248401 2021-02-17 0455 PPP 15021 Woodrich Bend Court ct, FORT MYERS, FL, 33908
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908
Project Congressional District FL-19
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State