| Entity Name: | GENESIS INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS INVERSIONES, 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: |
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: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 14 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2020 (5 years ago) |
| Document Number: | L09000010748 |
| FEI/EIN Number |
264171892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2500 NW 79TH AVENUE, 169, DORAL, FL, 33122 |
| Address: | 3535 NW 97 STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GENESIS FIRM, LLC | Agent | - |
| MONTOYA MANUEL | Managing Member | 3535 NW 97 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 2500 NW 79TH AVENUE, 169, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 3535 NW 97 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-06-20 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
