| Entity Name: | GENESIS SYSTEMS CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS SYSTEMS CONSULTING, 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: | 11 Jan 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jan 2011 (14 years ago) |
| Document Number: | L11000007516 |
| FEI/EIN Number |
650942534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MICHAEL C | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| AGUERREBERE JUAN R | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Perez-Abreu Carlos | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Sueiro Alexander | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Torres Michael | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| AGUERREBERE JUAN J | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| CONVERSION | 2011-01-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000063836. CONVERSION NUMBER 500000110795 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3489077100 | 2020-04-11 | 0455 | PPP | 255 Alhambra Circle, Suite 1100, CORAL GABLES, FL, 33134-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
