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GENESIS INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GENESIS INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENESIS INVESTMENTS GROUP, 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: 28 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2014 (11 years ago)
Document Number: L07000118622
FEI/EIN Number 261452472

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

Address: 2881 SW 73rd Way, 2111, DAVIE, FL, 33314, US
Mail Address: 2881 SW 73rd Way, 2111, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONES CAMILO A Manager 2881 SW 73rd Way, 2111, DAVIE, FL, 33314
GALVEZ MARIA A Manager 2881 SW 73rd Way, 2111, DAVIE, FL, 33314
QUINONES CAMILO A Agent 2881 SW 73rd Way, 2111, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2881 SW 73rd Way, 2111, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2020-06-29 2881 SW 73rd Way, 2111, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2881 SW 73rd Way, 2111, DAVIE, FL 33314 -
PENDING REINSTATEMENT 2014-10-15 - -
REGISTERED AGENT NAME CHANGED 2014-10-14 QUINONES, CAMILO A -
REINSTATEMENT 2014-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1166417309 2020-04-28 0455 PPP 2881 SW 73RD WAY, DAVIE, FL, 33314-1023
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4152
Loan Approval Amount (current) 4152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DAVIE, BROWARD, FL, 33314-1023
Project Congressional District FL-25
Number of Employees 2
NAICS code 311421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4180.14
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State