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 |
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 | - |
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 | - |
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