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GENEZIS USA LLC - Florida Company Profile

Company Details

Entity Name: GENEZIS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENEZIS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2016 (9 years ago)
Date of dissolution: 27 Jun 2024 (9 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2024 (9 months ago)
Document Number: L16000027150
FEI/EIN Number 81-1457037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3603 LIME HILL RD, LAUDERHILL, FL, 33319, US
Mail Address: 3603 LIME HILL RD, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGA KLAUDIA R Manager 3603 LIME HILL RD, LAUDERHILL, FL, 33319
TOROK TAMAS Agent 6132 41ST EAST, BRADENTON, FL, 34203

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000136388 WALKWAY BUSINESS LLC. EXPIRED 2016-12-19 2021-12-31 - 1720 JEFFERSON STREET, APT.604, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 3603 LIME HILL RD, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-02-05 3603 LIME HILL RD, LAUDERHILL, FL 33319 -

Documents

Name Date
LC Voluntary Dissolution 2024-06-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State