| Entity Name: | RXGENESYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L14000031539 |
| FEI/EIN Number | 46-4933291 |
| Address: | 240 Fernwood Rd, Key Biscayne, FL 33149 |
| Mail Address: | 240 Fernwood Rd, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARANY, KIRSTY | Agent | 240 Fernwood Rd, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Barany, Rainer | Manager | 881 Ocean Drive, 10D Key Biscayne, FL 33149 |
| XPAND CONSULTING GROUP, LLC | Manager | No data |
| Name | Role | Address |
|---|---|---|
| GIBSON, JEFFREY J, MD | MEMBER | 240 Fernwood Rd, Key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| TREVINO ZAMBRANO, MAURICIO | Member | Route de St. Julien 107, GENEVA, SWITZERLAND CH |
| Vin Pham, Quang | Member | 115 Emerald Lake Drive, FAYETTEVILLE, GA 30215 |
| GENESYS INVESTMENT GROUP LLC | Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 240 Fernwood Rd, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 240 Fernwood Rd, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | BARANY, KIRSTY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 240 Fernwood Rd, Key Biscayne, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-02-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
