| Entity Name: | VORTEX TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VORTEX TRADING GROUP 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: |
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: | 18 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L12000052577 |
| FEI/EIN Number |
455095867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 HIATUS ROAD, TAMARAC, FL, 33321, US |
| Mail Address: | 5850 HIATUS ROAD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN SYED | Member | 5850 HIATUS ROAD, TAMARAC, FL, 33321 |
| HASAN SYED | Agent | 5850 HIATUS ROAD, TAMARAC, FL, 33321 |
| UNIC TRADING LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 5850 HIATUS ROAD, SUITE F, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 5850 HIATUS ROAD, SUITE F, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-09 | 5850 HIATUS ROAD, SUITE F, TAMARAC, FL 33321 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | HASAN, SYED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-07-23 | - | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000121053 | LAPSED | COCE-17-010353 | BROWARD COUNTY COURT | 2018-02-19 | 2023-03-23 | $5,064.78 | REPUBLIC SERVICES OF FLORIDA, L.P., 639 WHITLOCK AVENUE, MARIETTA, GEORGIA 30064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-11-09 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-02-20 |
| REINSTATEMENT | 2019-10-14 |
| LC Amendment | 2019-07-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2663307306 | 2020-04-29 | 0455 | PPP | 5607 hiatus road, tamarac, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
