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GENESIS GLOBAL INVESTMENTS USA LLC

Company Details

Entity Name: GENESIS GLOBAL INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jan 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 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

Agent

Name Role Address
KREUTZBERGER JACOB W P Agent 16521 NE 6AV, MIAMI, FL, 33162

Chairman

Name Role Address
KREUTZBERGER JACOB W Chairman 16521 NE 6AV, MIAMI, FL, 33162

Officer

Name Role Address
KREUTZBERGER JACOB W Officer 16521 NE 6AV, MIAMI, FL, 33162

Vice President

Name Role Address
ZAMIS HANCY J Vice President 16521 NE 6AV, MIAMI, FL, 33162

Secretary

Name Role Address
MARZOUKA FREDER Y Secretary 16521 NE 6AV, MIAMI, FL, 33162

Treasurer

Name Role Address
DOMINIQUE BARBARA M Treasurer 16521 NE 6AV, MIAMI, FL, 33162

Managing Member

Name Role Address
SIMON GILBERTE P Managing Member 16521 NE 6 AV, MIAMI, FL, 33162

Manager

Name Role Address
SIMON MICHEL W Manager 16521 NE 6AV, MIAM I, FL, 33162

Fictitious Names

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 No data 16521 NE 6AV, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
Florida Limited Liability 2013-01-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State