| Entity Name: | ORTIZ A TRUCKING 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: | 16 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | M20000009331 |
| FEI/EIN Number |
814079435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| ORTIZ ANGEL | Member | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL, 33880 |
| ORTIZ ANGEL | Agent | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | ORTIZ, ANGEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL 33880 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 454 MAJESTIC GARDEN BLVD, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-31 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-25 |
| Foreign Limited | 2020-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5357028906 | 2021-04-30 | 0455 | PPP | 3994 Lake Ned Village Cir 3994 Lake Ned Village Circle, Winter Haven, FL, 33884-2586 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
