| Entity Name: | GENESIS TRANSPORTATION & LOGISTICS PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS TRANSPORTATION & LOGISTICS PLUS 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: | 11 Aug 2010 (15 years ago) |
| Date of dissolution: | 09 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | L10000084270 |
| FEI/EIN Number |
273409129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 BOREALIS WAY, WESTON, FL, 33327 |
| Mail Address: | 2095 BOREALIS WAY, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ LUIS | Manager | 2095 BOREALIS WAY, WESTON, FL, 33327 |
| VELEZ LUIS | Treasurer | 2095 BOREALIS WAY, WESTON, FL, 33327 |
| MOTTA ENZO DAVID | Managing Member | 10 PORTMAN RD., 2ND FLOOR, NEW ROCHELLE, NY, 10801 |
| CARUCI MANUEL | Managing Member | 10 PORTMAN RD., 1ST FLOOR, NEW ROCHELLE, NY, 10801 |
| VELEZ LUIS | Agent | 2095 BOREALIS WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-03-07 | GENESIS TRANSPORTATION & LOGISTICS PLUS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 2095 BOREALIS WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 2095 BOREALIS WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-04 | VELEZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 2095 BOREALIS WAY, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-09 |
| LC Amendment and Name Change | 2011-03-07 |
| ANNUAL REPORT | 2011-03-04 |
| Florida Limited Liability | 2010-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
