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GENESIS CAPITAL INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: GENESIS CAPITAL INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENESIS CAPITAL INVESTMENT GROUP, L.L.C. 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: 19 Dec 2012 (12 years ago)
Document Number: L12000158190
FEI/EIN Number 90-0932652

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

Mail Address: PO Box 715, Lee, FL, 32059, US
Address: 10317 NW 9 Street Cir, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIN LEONARDO D Managing Member PO Box 715, Lee, FL, 32059
MORIN LEONARDO D Agent 10317 NW 9 Street Cir, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-09 10317 NW 9 Street Cir, 106, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 10317 NW 9 Street Cir, 106, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-29 10317 NW 9 Street Cir, 106, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State