DANIEL ORTIZ LLC - Florida Company Profile
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| Entity Name: | DANIEL ORTIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL 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: |
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: | 27 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2024 (a year ago) |
| Document Number: | L23000151278 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5241 Red Cedar Dr., Fort Myers, FL, 33907, US |
| Mail Address: | 5241 Red Cedar Dr., Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DANIEL | Authorized Member | 2716 42ND ST. SW, LEHIGH ACRES, FL, 33976 |
| Ortiz Daniel L | Owne | 5241 Red Cedar Dr., Fort Myers, FL, 33907 |
| ORTIZ DANIEL L | Agent | 5241 Red Cedar Dr., Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 5241 Red Cedar Dr., Apt. 24, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 5241 Red Cedar Dr., Apt. 24, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 5241 Red Cedar Dr., APT. 24, Fort Myers, FL 33907 | - |
| LC AMENDMENT | 2024-03-06 | - | - |
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| APOPKA FLORIDA 21 TRUST O/B/O JAVIER LOPEZ VS DITECH FINANCIAL, LLC F/K/A GREEN TREE SERVICING, LLC, JAMES A. OLSEN, GINGERY Y. OLSEN, THE PALMETTO RIDGE SCHOPKE HOMEOWNERS ASSOCIATION, INC., DANIEL ORTIZ, TERANO FINANCIAL, LLC, ET AL | 5D2021-2843 | 2021-11-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Javier Lopez |
| Role | Appellant |
| Status | Active |
| Name | Apopka Florida 21 Trust |
| Role | Appellant |
| Status | Active |
| Representations | Gregory Bryl |
| Name | GREEN TREE SERVICING LLC |
| Role | Appellee |
| Status | Active |
| Name | The Palmetto Ridge Schopke Homeowners Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Ginger Y. Olsen |
| Role | Appellee |
| Status | Active |
| Name | TERANO FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | DITECH FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Candice J. Hart, Andrea Tromberg |
| Name | PALMETTO RIDGE CIRCLE,LLC |
| Role | Appellee |
| Status | Active |
| Name | DANIEL ORTIZ LLC |
| Role | Appellee |
| Status | Active |
| Name | James A. Olsen |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vincent Falcone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2022-01-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Apopka Florida 21 Trust |
| Docket Date | 2022-01-03 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-01-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-12-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2021-12-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS SHOW CAUSE RE: WHY APPEAL SHOULD NOT BE DISMISSED... |
| Docket Date | 2021-11-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-18 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-11-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED 11/17/21 |
| On Behalf Of | Apopka Florida 21 Trust |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| LC Amendment | 2024-03-06 |
| Florida Limited Liability | 2023-03-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State