| Entity Name: | ORTIZ TORRES TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2022 (2 years ago) |
| Date of dissolution: | 30 Sep 2024 (7 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | M22000019016 |
| FEI/EIN Number |
884211027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORTIZ BORJA HECTOR E | Manager | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| VILLARREAL YOLANDA C | Authorized Member | 1289 Majesty Terrace, Weston, FL, 33327 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| WITHDRAWAL | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-09-30 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| Foreign Limited | 2022-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
