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MSC ORTIZ, LLC - Florida Company Profile

Company Details

Entity Name: MSC ORTIZ, 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: 12 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2024 (6 months ago)
Document Number: M23000000564
FEI/EIN Number 88-1321323

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

Mail Address: 725 PARK CENTER DR., MATTHEWS, NC, 28105, US
Address: 2901 ORTIZ AVENUE, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARTER WESLEY G Vice President 725 PARK CENTER DR., MATTHEWS, NC, 28105
CARTER WESLEY G Chairman 725 PARK CENTER DR., MATTHEWS, NC, 28105
Shapiro Matthew President 725 PARK CENTER DR., MATTHEWS, NC, 28105
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 2901 ORTIZ AVENUE, FORT MYERS, FL 33905 -

Documents

Name Date
LC Amendment 2024-11-08
ANNUAL REPORT 2024-04-21
Foreign Limited 2023-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State