| Entity Name: | VORTEX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VORTEX INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000054791 |
| FEI/EIN Number |
232633030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EPIC, LLC//ATTN: MR. RICHARD GREENBERG, 17130 AVENUE LE RIVAGE, BOCA RATON, FL, 33496, US |
| Mail Address: | C/O EPIC, LLC//ATTN: MR. RICHARD GREENBERG, 17130 AVENUE LE RIVAGE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPIC LLC | Managing Member | - |
| SIEGEL, LIPMAN, DUNAY, SHEPARD &MISKEL,LLP | Agent | ATTN: GARY S. DUNAY, ESQ., BOCA RATON, FL, 33486 |
| LEVY ROBERT A | Managing Member | 207 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| ROBERTS DARREN S | Managing Member | 17115 AVENUE LE RIVAGE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-05 | SIEGEL, LIPMAN, DUNAY, SHEPARD &MISKEL,LLP | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-05 | C/O EPIC, LLC//ATTN: MR. RICHARD GREENBERG, 17130 AVENUE LE RIVAGE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-05 | C/O EPIC, LLC//ATTN: MR. RICHARD GREENBERG, 17130 AVENUE LE RIVAGE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-05 | ATTN: GARY S. DUNAY, ESQ., 5355 TOWN CENTER ROAD, SUITE 801, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-13 |
| LC Amended and Restated Art | 2011-12-05 |
| ANNUAL REPORT | 2011-04-19 |
| Florida Limited Liability | 2010-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
