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GENESIS CONSULTING AND INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GENESIS CONSULTING AND INVESTMENTS, 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: 06 Aug 2008 (17 years ago)
Document Number: L08000075611
FEI/EIN Number 26-3086088

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

Address: 344 9TH ST, Atlantic Beach, FL, 32233, US
Mail Address: 344 9TH ST, ATLANTIC BCH, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENESIS CONSULTING AND INVESTMENTS, LLC Agent -
GREWAL Hani PCEO Chief Executive Officer 344 9TH ST, Atlantic Beach, FL, 32233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 344 9TH ST, Atlantic Beach, FL 32233 -
CHANGE OF MAILING ADDRESS 2024-01-22 344 9TH ST, Atlantic Beach, FL 32233 -
REGISTERED AGENT NAME CHANGED 2024-01-22 Genesis Consulting and Investments -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 344 9TH ST, Atlantic Beach, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5663448204 2020-08-08 0455 PPP 8297 Championsgate Blvd #395, Championsgate, FL, 33896-8387
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46770
Loan Approval Amount (current) 46770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Championsgate, OSCEOLA, FL, 33896-8387
Project Congressional District FL-09
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47220.81
Forgiveness Paid Date 2021-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State