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VORTEX HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VORTEX HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VORTEX HOLDINGS, 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: 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: 21 May 2015 (10 years ago)
Document Number: L15000089974
FEI/EIN Number 38-3973022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 MYSTIC POINTE DR, APT. 3102, AVENTURA, FL, 33180
Mail Address: 3500 MYSTIC POINTE DR, APT. 3102, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FADIA MARGARITA JESURUM SAADE Managing Member 3500 MYSTIC POINTE DR, APT. 3102, AVENTURA, FL, 33180
DUARTE FRANCO RODRIGO Managing Member 3500 MYSTIC POINTE DR, APT. 3102, AVENTURA, FL, 33180
OCHOA Jorge Agent 9050 Pines Blvd, PEMBROKE PINES, FL, 33024455

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 9050 Pines Blvd, Suite 415-417, PEMBROKE PINES, FL 330246455 -
REGISTERED AGENT NAME CHANGED 2016-03-15 OCHOA, Jorge -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State