Entity Name: | ORTEX GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORTEX 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: |
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: | 01 Sep 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L16000164125 |
FEI/EIN Number |
81-3767274
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11940 ROYCE WATERFORD CIR, Tampa, FL, 33626, US |
Mail Address: | 11940 ROYCE WATERFORD CIR, Tampa, FL, 33626, US |
ZIP code: | 33626 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAOUMAN IOULIA | Manager | 11940 ROYCE WATERFORD CIR, Tampa, FL, 33626 |
BARDACHENKO ANDRII | Manager | 7906 SAVANAH PALM PLACE, TAMPA, FL, 33615 |
GRAOUMAN IOULIA | Agent | 11940 ROYCE WATERFORD CIR, Tampa, FL, 33626 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000005379 | TOOLDEP.COM | EXPIRED | 2018-01-10 | 2023-12-31 | - | 12406 SEABROOK DR, TAMPA, FL, 33626 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 11940 ROYCE WATERFORD CIR, Tampa, FL 33626 | - |
CHANGE OF MAILING ADDRESS | 2020-06-30 | 11940 ROYCE WATERFORD CIR, Tampa, FL 33626 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 11940 ROYCE WATERFORD CIR, Tampa, FL 33626 | - |
REGISTERED AGENT NAME CHANGED | 2017-09-27 | GRAOUMAN, IOULIA | - |
REINSTATEMENT | 2017-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-17 |
REINSTATEMENT | 2017-09-27 |
Florida Limited Liability | 2016-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State