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GENIUSLOAN LLC - Florida Company Profile

Company Details

Entity Name: GENIUSLOAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENIUSLOAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2011 (14 years ago)
Date of dissolution: 22 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2013 (12 years ago)
Document Number: L11000069628
FEI/EIN Number 452543895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162
Mail Address: 1820 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHAYON JACOB Manager 1820 NE 163 ST. SUITE 300, NORTH MIAMI BEACH, FL, 33162
OHAYON JACOB K Agent 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-22
ANNUAL REPORT 2012-02-09
Florida Limited Liability 2011-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State