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GENESIS INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

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

GENESIS INVESTMENT 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: 08 Jul 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000066010
FEI/EIN Number 270512368

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

Address: 1902 W. KENNEDY BLVD, TAMPA, FL, 33569
Mail Address: 1902 W. KENNEDY BLVD, TAMPA, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMDAR NAIM Managing Member 10601 KESWICK PL, TAMPA, FL, 33626
HAMDAR NAIM Agent 10601 KESWICK PL, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-03-13 1902 W. KENNEDY BLVD, TAMPA, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-13 10601 KESWICK PL, TAMPA, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 1902 W. KENNEDY BLVD, TAMPA, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State