| Entity Name: | RESPONSE GENIUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESPONSE GENIUS, 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 Jan 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Aug 2020 (5 years ago) |
| Document Number: | L10000004170 |
| FEI/EIN Number |
271669958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8544 Doverbrook Drive, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 8544 Doverbrook Drive, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESPONSE GENIUS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 271669958 | 2024-05-30 | RESPONSE GENIUS LLC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8176020628 |
| Plan sponsor’s address | 8544 DOVERBROOK DRIVE, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8176020628 |
| Plan sponsor’s address | 8544 DOVERBROOK DRIVE, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8176020628 |
| Plan sponsor’s address | 8544 DOVERBROOK DRIVE, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORDRAY KEVIN S | Managing Member | 1116 Lakin Road, Ft. Worth, TX, 76177 |
| Brophy Nora | Managing Member | 426 Magnolia St., Windermere, FL, 34786 |
| BALDWIN JOHN P | Managing Member | 8544 Doverbrook Drive, Palm Beach Gardens, FL, 33410 |
| BALDWIN JOHN P | Agent | 8544 Doverbrook Drive, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 8544 Doverbrook Drive, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 8544 Doverbrook Drive, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 8544 Doverbrook Drive, Palm Beach Gardens, FL 33410 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-02-13 | RESPONSE GENIUS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-29 |
| CORLCDSMEM | 2020-08-27 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
