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GENET FAMILY WEST-DADE PROPERTY HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: GENET FAMILY WEST-DADE PROPERTY HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENET FAMILY WEST-DADE PROPERTY HOLDINGS II, 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: 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: 25 Sep 2001 (24 years ago)
Date of dissolution: 03 Mar 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2014 (11 years ago)
Document Number: L01000016456
FEI/EIN Number 651141088

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

Address: 9601 NW 112TH AVE., MIAMI, FL, 33178
Mail Address: 9601 NW 112TH AVE., MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RIHHSW3GBXMK75 L01000016456 US-FL GENERAL INACTIVE -

Addresses

Legal C/O GENET, LEONARD, 9601 NW 112TH AVE., MIAMI, US-FL, US, 33178
Headquarters 9601 North West 112th Avenue, Miami, US-FL, US, 33178

Registration details

Registration Date 2013-10-19
Last Update 2023-08-04
Status RETIRED
Next Renewal 2014-10-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000016456

Key Officers & Management

Name Role Address
GENET LEONARD Managing Member 9601 NW 112TH AVE., MIAMI, FL, 33178
SANSONE FRANK Manager 9601 NW 112TH AVE, MIAMI, FL, 33178
GENET LEONARD Agent 9601 NW 112TH AVE., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-03-03 - -
CHANGE OF MAILING ADDRESS 2009-04-29 9601 NW 112TH AVE., MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 9601 NW 112TH AVE., MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 9601 NW 112TH AVE., MIAMI, FL 33178 -

Documents

Name Date
LC Voluntary Dissolution 2014-03-03
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State