| Entity Name: | GENMARK VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENMARK VENTURES, 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: | 23 Sep 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2013 (11 years ago) |
| Document Number: | L11000109318 |
| FEI/EIN Number |
453412293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 NORTH FEDERAL HWY, 306, BOCA RATON, FL, 33432 |
| Mail Address: | 1515 NORTH FEDERAL HWY, 306, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900BG623OZOU3P278 | L11000109318 | US-FL | GENERAL | ACTIVE | 2011-09-23 | |||||||||||||||||||
|
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| Legal | C/O WARNE, DAVID, 1515 N. FEDERAL HIGHWAY 306, BOCA RATON, US-FL, US, 33432 |
| Headquarters | 1515 N. FEDERAL HIGHWAY 306, BOCA RATON, US-FL, US, 33432 |
Registration details
| Registration Date | 2023-06-09 |
| Last Update | 2024-06-10 |
| Status | LAPSED |
| Next Renewal | 2024-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000109318 |
| Name | Role | Address |
|---|---|---|
| Genmark Holdings, LLLLP | Manager | 1515 N. FEDERAL HWY, BOCA RATON, FL, 33432 |
| Warne David | Agent | 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Warne, David | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-19 | 1515 NORTH FEDERAL HWY, 306, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-19 | 1515 NORTH FEDERAL HWY, 306, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-19 | 1515 N. FEDERAL HIGHWAY, 306, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
