| Entity Name: | GENIZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENIZA 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2017 (8 years ago) |
| Document Number: | L13000018023 |
| FEI/EIN Number |
46-1967302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12470 Castlemain Tr, Orlando, FL, 32828, US |
| Mail Address: | 12470 Castlemain Tr, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Gonzalo | President | 12470 Castlemain Tr, Orlando, FL, 32828 |
| Diaz Gonzalo | Agent | 12470 Castlemain Tr, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | Diaz, Gonzalo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 12470 Castlemain Tr, Orlando, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-05 | 12470 Castlemain Tr, Orlando, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | 12470 Castlemain Tr, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-05-05 |
| Florida Limited Liability | 2013-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
