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ORTIZ INTERNATIONAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORTIZ INTERNATIONAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Feb 2012 (13 years ago)
Document Number: M12000000773
FEI/EIN Number 271448094

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

Address: 1401 ALLENDALE ROAD, SUITE A, WEST PALM BEACH, FL, 33405
Mail Address: PO Box 9862, Riviera Beach, FL, 33419, US
ZIP code: 33405
County: Palm Beach
Place of Formation: WYOMING

Key Officers & Management

Name Role
ORTIZ INTERNATIONAL GROUP LLC Manager
SUNSHINE CORPORATE FILINGS LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000102358 EASTCOAST CAR SERVICE EXPIRED 2019-09-18 2024-12-31 - PO BOX 9862, RIVIERA BEACH, FL, 33419
G13000015253 EASTCOAST CAR SERVICE EXPIRED 2013-02-13 2018-12-31 - PO BOX 9862, RIVIERA BEACH, FL, 33419

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 Sunshine Corporate Filings LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2013-04-30 1401 ALLENDALE ROAD, SUITE A, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-09-16
ANNUAL REPORT 2015-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State