VORTEX MONEY LLC - Florida Company Profile
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| Entity Name: | VORTEX MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VORTEX MONEY 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: | 30 Sep 2022 (3 years ago) |
| Date of dissolution: | 06 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | L22000423737 |
| FEI/EIN Number |
32-0703748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER ST, 9TH FLOOR, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER ST, 9TH FLOOR, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUDADEL DEBSILLE JOSE G | Authorized Member | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33130 |
| MUDADEL GHILO RAFAEL A | Authorized Member | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33130 |
| SACONSA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-06 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-09-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State