Search icon

GENESIS FUNDING AND CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: GENESIS FUNDING AND CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENESIS FUNDING AND CAPITAL 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: 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 Jul 2011 (14 years ago)
Document Number: L11000079577
FEI/EIN Number 452715841

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

Address: 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
BELTRAN HUGO Manager 6135 Rolling Road Drive, MIAMI, FL, 33156
GIRALDA GROUP LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-01 901 PONCE DE LEON BLVD, SUITE 604, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-11-01 901 PONCE DE LEON BLVD, SUITE 604, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-05-01 Interamerican Corporate Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State