| Entity Name: | GENICON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENICON 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: |
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: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 15 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | L12000146557 |
| FEI/EIN Number |
46-1467794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SANTIAGO DR, WINTER PARK, FL, 32789, US |
| Mail Address: | 320 SANTIAGO DR, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENICON LLC 401 (K) PROFIT SHARING PLAN AND TRUST | 2014 | 461467794 | 2017-11-13 | GENICON LLC | 20 | |||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-11-13 |
| Name of individual signing | TOM CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-11-13 |
| Name of individual signing | TOM CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 4076574851 |
| Plan sponsor’s address | 6869 STAPOINT CT, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | TOM CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 4076574851 |
| Plan sponsor’s address | 6869 STAPOINTE CT, STE 114, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | THOMAS CALCATERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HABERLAND GARY | Manager | 320 SANTIAGO DR., WINTER PARK, FL, 32789 |
| Zittel Greg | Manager | 232 New Gate Loop, Heathrow, FL, 32746 |
| HABERLAND GARY W | Agent | 320 SANTIAGO DR, WINTER PARK, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024097 | GENICON | EXPIRED | 2013-03-11 | 2018-12-31 | - | 6869 STAPOINT CT,STE 114, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 320 SANTIAGO DR, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 320 SANTIAGO DR, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 320 SANTIAGO DR, WINTER PARK, FL 32789 | - |
| LC AMENDMENT | 2013-02-11 | - | - |
| MERGER | 2012-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000127985 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-22 |
| LC Amendment | 2013-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
