| Entity Name: | GEN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEN 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: |
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: | 25 Jun 2013 (12 years ago) |
| Document Number: | L13000091402 |
| FEI/EIN Number |
463089545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, Miami, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEN USA, LLC, NEW YORK | 6583882 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN USA LLC 401(K) | 2023 | 463089545 | 2024-06-02 | GEN USA, LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-02 |
| Name of individual signing | MILICA ZIVKOVIC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9494908268 |
| Plan sponsor’s address | 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-25 |
| Name of individual signing | FEDERICA CHIARELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BANDELLI MAURO | Manager | Via Pietro Panzeri 5, Milano, MI, 20123 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | URS Agents, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 3458 Lakeshore Dr., Tallahassee, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-15 | 601 BRICKELL KEY DRIVE, SUITE 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-15 | 601 BRICKELL KEY DRIVE, SUITE 700, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
