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GENEEX HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GENEEX HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENEEX HOLDINGS, 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: 17 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000124893
FEI/EIN Number 262121362

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

Address: 1172 S. Dixie Highway, #374, Coral Gables, FL, 33146, US
Mail Address: 1172 S. Dixie Highway, #374, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTER JOSEPH E Agent 6400 N ANDREWS AVE, FORT LAUDERDALE, FL, 33309
FALCON INVESTMENT MANAGEMENT, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1172 S. Dixie Highway, #374, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-04-29 1172 S. Dixie Highway, #374, Coral Gables, FL 33146 -
LC NAME CHANGE 2010-03-15 GENEEX HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-13
LC Name Change 2010-03-15
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-04-15
Florida Limited Liability 2007-12-17

Date of last update: 01 May 2025

Sources: Florida Department of State