Search icon

GENESIS SERYAI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GENESIS SERYAI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENESIS SERYAI INVESTMENTS 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: 25 Sep 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000122742
FEI/EIN Number 46-2355767

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

Address: 7260 W 10 ave, Hialeah, FL, 33142, US
Mail Address: 7260 W 10 ave, Hialeah, FL, 33014, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEZCANO DALIA Manager 7260 W 10 AVE, HIALEAH, FL, 33014
LEZCANO DALIA Agent 7260 W 10 AVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 7260 W 10 ave, Hialeah, FL 33142 -
CHANGE OF MAILING ADDRESS 2013-03-25 7260 W 10 ave, Hialeah, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-25
Florida Limited Liability 2012-09-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State