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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.
Status: Active
Date Filed: 09 Nov 2023 (2 years ago)
Document Number: L23000509835
FEI/EIN Number 990518715
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 Aug 2025

Sources: Florida Department of State

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