| Entity Name: | GENESIS SEVEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS SEVEN 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. |
| 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: | 12 Nov 2008 (16 years ago) |
| Document Number: | L08000107533 |
| FEI/EIN Number |
943455879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9778 Chianti Classico Terrace, Boca Raton, FL, 33496, US |
| Mail Address: | 9778 Chianti Classico Terrace, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPADHIAYA AMIT D | Manager | 9778 Chianti Classico Terrace, Boca Raton, FL, 33496 |
| SHARMA ANITA | Manager | 6510 SEDGEWYCK CIRCLE WEST, DAVIE, FL, 33331 |
| Sharma Vikram U | Manager | 6510 SEDGEWYCK CIRCLE WEST, DAVIE, FL, 33331 |
| KLEIN TED | Agent | 8030 PETERS ROAD, SUITE D-104, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 9778 Chianti Classico Terrace, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 9778 Chianti Classico Terrace, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
