GENESIS 1, LLC - Florida Company Profile
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| Entity Name: | GENESIS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Oct 2005 (20 years ago) |
| Document Number: | L05000104049 |
| FEI/EIN Number | 203725999 |
| Address: | 10091 SW 90 Ave, Miami, FL, 33176, US |
| Mail Address: | 10091 SW 90 Ave, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS REINALDO | Managing Member | 10091 SW 90 Ave, Miami, FL, 33176 |
| Marrero Elisa | Member | 14301 SW 153 AVENUE, MIAMI, FL, 33196 |
| Quintana German E | Member | 7518 W 33rd Lane, Hialeah, FL, 33018 |
| SPIEGEL ARTHUR | Agent | 11431 sw 103 street, miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 10091 SW 90 Ave, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 11431 sw 103 street, miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 10091 SW 90 Ave, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State