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GENESIS INVESTMENT GROUP USA LLC - Florida Company Profile

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Company Details

Entity Name: GENESIS INVESTMENT GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000179614
FEI/EIN Number 475392088
Address: 9715 Fontainebleau Blvd, Miami, FL, 33172, US
Mail Address: 9715 Fontainebleau Blvd, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
PALMAR FULCADO LEONARDO J Manager 9715 Fontainebleau Blvd, Miami, FL, 33172
MORENO VILORIA SOREIS M Manager 9715 Fontainebleau Blvd, Miami, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 150 S PINE ISLAND RD, 300, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-09-22 9715 Fontainebleau Blvd, Apt 308, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-09-22 LATIN AMERICAN CONSULTANTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-09-22 9715 Fontainebleau Blvd, Apt 308, Miami, FL 33172 -
REINSTATEMENT 2017-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-09-22
Florida Limited Liability 2015-10-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State