| Entity Name: | GENIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENIA, 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: | 09 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2018 (7 years ago) |
| Document Number: | L14000187537 |
| FEI/EIN Number |
37-1776502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11002 NW 83rd. Street, Doral, FL, 33178, US |
| Address: | 11002 NW 83RD STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA MALIMAI | Manager | CALLE GENERAL ORAA APT 73 PISO 48, MADRID, MA, 28006 |
| FEO LA CRUZ ALEJANDRO J | Manager | CALLE GENERAL ORAA APT 73 PISO 48, MADRID, MA, 28006 |
| FEO LA CRUZ ALEJANDRO M | Manager | CALLE GENERAL ORAA APT 73 PISO 48, MADRID, MA, 28006 |
| FEO LA CRUZ LUIS R | Manager | CALLE GENERAL ORAA APT 73 PISO 48, MADRID, MA, 28006 |
| FEO LA CRUZ LUIS | Agent | 11002 NW 83rd. Street, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 220 ALHAMBRA CIRCLE, 11 FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 220 ALHAMBRA CIRCLE, 2nd FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2018-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment | 2018-07-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
