| Entity Name: | GENEX LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEX LOGISTICS 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: | 25 Oct 2010 (14 years ago) |
| Document Number: | L10000111180 |
| FEI/EIN Number |
450701176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 673 Snug Island, Clearwater, FL, 33767, US |
| Mail Address: | 673 Snug Island, Clearwater, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENEX LOGISTICS LLC, NEW YORK | 4100015 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FORTUNATO GENEVIEVE | Managing Member | 673 Snug Island, Clearwater, FL, 33767 |
| Fortunato Stewart A | Agent | 673 Snug Island, Clearwater, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Fortunato, Stewart Alan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 673 Snug Island, Clearwater, FL 33767 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 673 Snug Island, Clearwater, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 673 Snug Island, Clearwater, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3898067305 | 2020-04-29 | 0455 | PPP | 673 Snug Island, Clearwater, FL, 33767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2131578410 | 2021-02-03 | 0455 | PPS | 673 Snug Is, Clearwater, FL, 33767-1830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
