Search icon

ORTIZ-PARRA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ORTIZ-PARRA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTIZ-PARRA ENTERPRISES, 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: 23 Nov 1999 (25 years ago)
Document Number: L99000008108
FEI/EIN Number 650985557

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

Address: 10131 Pines Blvd., PEMBROKE PINES, FL, 33026-3919, US
Mail Address: 10131 Pines Blvd., PEMBROKE PINES, FL, 33026-3919, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA DE ORTIZ ALICIA Managing Member 10131 Pines Blvd., PEMBROKE PINES, FL, 330263919
ORTIZ LELIS Manager 10131 Pines Blvd., PEMBROKE PINES, FL, 330263919
ORTIZ LELIS A Agent 10131 Pines Blvd., PEMBROKE PINES, FL, 330263919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027226 UNIVERSIDAD JOSE MARIA VARGAS ACTIVE 2019-02-26 2029-12-31 - 10131 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 10131 Pines Blvd., PEMBROKE PINES, FL 33026-3919 -
CHANGE OF MAILING ADDRESS 2017-01-09 10131 Pines Blvd., PEMBROKE PINES, FL 33026-3919 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 10131 Pines Blvd., PEMBROKE PINES, FL 33026-3919 -
REGISTERED AGENT NAME CHANGED 2008-01-15 ORTIZ, LELIS A -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5635767703 2020-05-01 0455 PPP 2920 W LAKE VISTA CIR, DAVIE, FL, 33328-1138
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70807
Loan Approval Amount (current) 146220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33328-1138
Project Congressional District FL-25
Number of Employees 20
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71627.99
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State