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VORTEX CARDS & GAMES, LLC - Florida Company Profile

Company Details

Entity Name: VORTEX CARDS & GAMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VORTEX CARDS & GAMES, 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 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: L20000259398
FEI/EIN Number 85-4146619

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

Address: 1932 PARK AVENUE, ORANGE PARK, FL, 32073, US
Mail Address: 1549 SHEFFIELD PL, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOUCHAKJY ZSUZSANNA Authorized Member 1549 SHEFFIELD PL, ORANGE PARK, FL, 32073
KOUCHAKJY ANTOINE Authorized Member 1549 SHEFFIELD PL, ORANGE PARK, FL, 32073
KOUCHAKJY ZSUZSANNA Agent 1549 SHEFFIELD PL, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-09-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-02
LC Amendment 2020-09-08
Florida Limited Liability 2020-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9508867802 2020-06-08 0491 PPP 1932 PARK AVENUE, ORANGE PARK, FL, 32073-4915
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3566
Loan Approval Amount (current) 3566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORANGE PARK, CLAY, FL, 32073-4915
Project Congressional District FL-04
Number of Employees 1
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3595.21
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State