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VORTEX INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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