| Entity Name: | GENESIS SYSTEMS CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 65-0942534 |
| Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 |
| Mail Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERREBERE, JUAN JR. | Agent | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, MICHAEL C | Manager | 255 Alhambra Circle, Suite 1100 Coral Gables, FL 33134 |
| AGUERREBERE, JUAN RJR. | Manager | 255 Alhambra Circle, Suite 1100 Coral Gables, FL 33134 |
| Perez-Abreu, Carlos | Manager | 255 Alhambra Circle, Suite 1100 Coral Gables, FL 33134 |
| Sueiro, Alexander | Manager | 255 Alhambra Circle, Suite 1100 Coral Gables, FL 33134 |
| Torres, Michael | Manager | 255 Alhambra Circle, Suite 1100 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | No data |
| CONVERSION | 2011-01-11 | No data | 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
