| Entity Name: | GENESIS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS 1, 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: |
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 Oct 2005 (19 years ago) |
| Document Number: | L05000104049 |
| FEI/EIN Number |
203725999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10091 SW 90 Ave, Miami, FL, 33176, US |
| Mail Address: | 10091 SW 90 Ave, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
