| Entity Name: | GENESIS INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000179614 |
| FEI/EIN Number |
475392088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9715 Fontainebleau Blvd, Miami, FL, 33172, US |
| Mail Address: | 9715 Fontainebleau Blvd, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIN AMERICAN CONSULTANTS LLC | Agent | - |
| PALMAR FULCADO LEONARDO J | Manager | 9715 Fontainebleau Blvd, Miami, FL, 33172 |
| MORENO VILORIA SOREIS M | Manager | 9715 Fontainebleau Blvd, Miami, FL, 33172 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-09-22 |
| Florida Limited Liability | 2015-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
