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  5. LUIS ORTIZ LLC

LUIS ORTIZ LLC - Florida Company Profile

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Company Details

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

LUIS 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: 09 Nov 2023 (2 years ago)
Document Number: L23000509835
FEI/EIN Number 990518715

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 112 ROSIER RD, BRANDON, FL, 33510, US
Mail Address: 112 ROSIER RD, BRANDON, FL, 33510, US
ZIP code: 33510
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ LUIS O Manager 5427 HARBOR DR W, LAKELAND, FL, 33809
ORTIZ LUIS O Agent 5427 HARBOR DR W, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 112 ROSIER RD, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2024-01-30 112 ROSIER RD, BRANDON, FL 33510 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-11-09

USAspending Awards / Financial Assistance

Date:
2021-05-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
975.00
Total Face Value Of Loan:
975.00
Date:
2021-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2850.00
Total Face Value Of Loan:
2850.00
Date:
2021-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7506.00
Total Face Value Of Loan:
7506.00
Date:
2021-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
975.00
Total Face Value Of Loan:
975.00
Date:
2021-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7506.00
Total Face Value Of Loan:
7506.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,744
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,744
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,759.39
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,744
Jobs Reported:
1
Initial Approval Amount:
$20,662
Date Approved:
2021-02-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,662
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,660
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,744
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,744
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,762.67
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,744
Jobs Reported:
1
Initial Approval Amount:
$3,704
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,704
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,714.66
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,704
Jobs Reported:
1
Initial Approval Amount:
$2,850
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,861.4
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,850
Jobs Reported:
1
Initial Approval Amount:
$975
Date Approved:
2021-05-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $975
Jobs Reported:
1
Initial Approval Amount:
$975
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$983.92
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $975
Jobs Reported:
1
Initial Approval Amount:
$7,506
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,506
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,617.76
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $7,506
Jobs Reported:
1
Initial Approval Amount:
$7,506
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,506
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,560.08
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $7,506

Motor Carrier Census

DBA Name:
SIVIL EXPRESS CORP
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 558-1779
Email:
TATY273@YAHOO.COM
Add Date:
2003-07-01
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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