Entity Name: | ORTEGA INDUSTRIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORTEGA INDUSTRIES 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: | 15 Dec 2022 (2 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L22000525695 |
Address: | 2112 NW 34ST, MIAMI, FL, 33142 |
Mail Address: | 2112 NW 34ST, MIAMI, FL, 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ORTEGA INDUSTRIES 401(K) PLAN | 2023 | 592631771 | 2024-10-10 | ORTEGA INDUSTRIES | 56 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
ORTEGA INDUSTRIES 401(K) PLAN | 2022 | 592631771 | 2023-09-28 | ORTEGA INDUSTRIES | 59 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
ORTEGA INDUSTRIES 401(K) PLAN | 2021 | 592631771 | 2022-10-17 | ORTEGA INDUSTRIES | 54 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-10-17 |
Name of individual signing | ENID ADORNO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 332300 |
Sponsor’s telephone number | 3056880090 |
Plan sponsor’s address | 13281 N.W. 43RD AVE, OPALOCKA, FL, 33054 |
Signature of
Role | Plan administrator |
Date | 2021-10-18 |
Name of individual signing | ALEX PENA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ORTEGA CARLOS | Agent | 2112 NW 34ST, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-12-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State