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ORTIZ CUSTOMS, LLC

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Company Details

Name: ORTIZ CUSTOMS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 07 Mar 2013 (12 years ago)
Date of Dissolution: 30 Jul 2018 (7 years ago)
Date of Status Change: 30 Jul 2018 (7 years ago)
Identification Number: 000797163
ZIP code: 02895
County: Providence County
Purpose: CUSTOM INTERIOR CAR PARTS ETC
Principal Address: Google Maps Logo 32 MECHANIC STREET SUITE 207, WOONSOCKET, RI, 02895, USA
Mailing Address: Google Maps Logo 143 SUPERIOR STREET APT 1, PROVIDENCE, RI, 02909, USA

Agent

Name Role Address
CARLOS G. ORTIZ Agent 32 MECHANIC STREET SUITE 207, WOONSOCKET, RI, 02895, USA

Filings

Number Name File Date
201873360770 Revocation Certificate For Failure to File the Annual Report for the Year 2018-07-30
201865615420 Revocation Notice For Failure to File An Annual Report 2018-05-15
201611576010 Annual Report 2016-11-01
201611576380 Annual Report 2016-11-01
201611576650 Annual Report 2016-11-01

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-07-08
Action:
TerminationSecuredParty

Parties

Party Name:
ORTIZ CUSTOMS, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2022-06-29
Action:
Continuation

Parties

Party Name:
ORTIZ CUSTOMS, LLC
Party Role:
Debtor(s)
Party Name:
SANTANDER BANK, N.A.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2017-08-24
Action:
InitialFiling

Parties

Party Name:
ORTIZ CUSTOMS, LLC
Party Role:
Debtor(s)
Party Name:
SANTANDER BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

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Date of last update: 31 May 2025

Sources: Rhode Island Department of State