| Entity Name: | GENESIS GLOBAL INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS GLOBAL INVESTMENTS USA 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000009007 |
| Address: | 16521 NE 6AV, MIAMI, FL, 33162 |
| Mail Address: | 16521 NE 6AV, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREUTZBERGER JACOB W | Chairman | 16521 NE 6AV, MIAMI, FL, 33162 |
| KREUTZBERGER JACOB W | Officer | 16521 NE 6AV, MIAMI, FL, 33162 |
| ZAMIS HANCY J | Vice President | 16521 NE 6AV, MIAMI, FL, 33162 |
| MARZOUKA FREDER Y | Secretary | 16521 NE 6AV, MIAMI, FL, 33162 |
| DOMINIQUE BARBARA M | Treasurer | 16521 NE 6AV, MIAMI, FL, 33162 |
| SIMON GILBERTE P | Managing Member | 16521 NE 6 AV, MIAMI, FL, 33162 |
| SIMON MICHEL W | Manager | 16521 NE 6AV, MIAM I, FL, 33162 |
| KREUTZBERGER JACOB W P | Agent | 16521 NE 6AV, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032223 | GENESIS AGRICULTURAL SERVICES INC | EXPIRED | 2013-04-03 | 2018-12-31 | - | 16521 NE 6AV, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
