Search icon

ANDRES ORTIZ LLC - Florida Company Profile

Company Details

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

ANDRES 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: 31 May 2023 (2 years ago)
Document Number: L23000264357
FEI/EIN Number 61-2099760

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

Address: 1526 PENNSYLVANIA AVE, 2, MIAMI, FL, 33139
Mail Address: 1526 PENNSYLVANIA AVE, 2, MIAMI, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ANDRES Manager 1526 PENNSYLVANIA AVE, MIAMI, FL, 33139
ORTIZ ANDRES Agent 1526 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2300078905 2021-04-26 0455 PPP 2770 W 62nd Pl Apt 107, Hialeah, FL, 33016-5920
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4520
Loan Approval Amount (current) 4520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5920
Project Congressional District FL-26
Number of Employees 1
NAICS code 335220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4543.9
Forgiveness Paid Date 2021-11-16
5043828907 2021-04-29 0455 PPP 10305 Casa Palarmo Dr Apt 4, Riverview, FL, 33578-3005
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-3005
Project Congressional District FL-16
Number of Employees 1
NAICS code 423330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7537.92
Forgiveness Paid Date 2021-11-03

Date of last update: 02 May 2025

Sources: Florida Department of State