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VERTEX SUPPLIES, LLC - Florida Company Profile

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Company Details

Entity Name: VERTEX SUPPLIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERTEX SUPPLIES, 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: 24 Dec 2018 (6 years ago)
Document Number: L18000293130
FEI/EIN Number 83-3128984

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

Address: 1405 SE 23rd ST, CAPE CORAL, FL, 33990, US
Mail Address: 1405 SE 23rd ST, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA MONSALVE CLAUDIA L Authorized Member 1405 SE 23rd ST, CAPE CORAL, FL, 33990
PINEDA MONSALVE CLAUDIA L Agent 1405 SE 23rd ST, CAPE CORAL, FL, 33990
Martinez Gimenez Carlos R Authorized Member 1405 SE 23rd ST, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094573 LOS MOWS ACTIVE 2023-08-14 2028-12-31 - 1405 SE 23RD ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-02 1405 SE 23rd ST, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2021-11-02 1405 SE 23rd ST, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2021-11-02 PINEDA MONSALVE, CLAUDIA LORENA -
REGISTERED AGENT ADDRESS CHANGED 2021-11-02 1405 SE 23rd ST, CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000127720 ACTIVE 1000000946345 LEE 2023-03-13 2043-03-29 $ 3,911.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000022756 ACTIVE 1000000939156 LEE 2022-12-16 2043-01-18 $ 3,973.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-11-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2018-12-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State