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MY GENESIS, LLC

Company Details

Entity Name: MY GENESIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2022 (2 years ago)
Document Number: L13000007204
FEI/EIN Number 46-1824711
Address: 1405 SUNSET DRIVE, MIAMI, FL 33143
Mail Address: 1405 SUNSET DRIVE, MIAMI, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRELLAS, MILAGROS Agent 1405 SUNSET DRIVE, MIAMI, FL 33143

Authorized Member

Name Role Address
TORRELLAS, MILAGROS Authorized Member 1405 SUNSET DRIVE, MIAMI, FL 33143
SANCHEZ, ALEJANDRA M Authorized Member 11203 NW 73 TERR, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000007139 SUN JUICE ACTIVE 2013-01-21 2028-12-31 No data 1405 SUNSET DR, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 1405 SUNSET DRIVE, MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2022-08-25 1405 SUNSET DRIVE, MIAMI, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2022-08-25 TORRELLAS, MILAGROS No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 1405 SUNSET DRIVE, MIAMI, FL 33143 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-12
LC Amendment 2022-08-25
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-08

Date of last update: 23 Jan 2025

Sources: Florida Department of State