| Entity Name: | GENCO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | L14000056832 |
| FEI/EIN Number | 46-5326394 |
| Address: | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 |
| Mail Address: | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CIO MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AYGULER, LUTFI | Manager | 150 SE 2nd Avenue, Suite 1408 Miami, FL 33131 |
| AYGULER, ULVI OZAN | Manager | 150 SE 2nd Avenue, Suite 1408 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | CIO Management LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
