Entity Name: | FORM GENIUS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 27 Sep 2016 (8 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 17 May 2023 (2 years ago) |
Document Number: | L16000180466 |
FEI/EIN Number | 81-4036647 |
Mail Address: | 10810 katyfreeway, STE 105, Houston, TX 77043 |
Address: | 924 N Magnolia Ave, suite 202, orlando, FL 32803 |
ZIP code: | 32803 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Vargas, Mario F | Agent | 777 SW 37TH AVE SUITE. 510 MIAMI, FL 33135", STE 510, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
Vargas, Mario F | Authorized Representative | 1204 Facet view way, Valrico, FL 33594 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-11-15 | Vargas, Mario F | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | 924 N Magnolia Ave, suite 202, orlando, FL 32803 | No data |
LC AMENDMENT AND NAME CHANGE | 2023-05-17 | FORM GENIUS LLC | No data |
CHANGE OF MAILING ADDRESS | 2023-05-17 | 924 N Magnolia Ave, suite 202, orlando, FL 32803 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 777 SW 37TH AVE SUITE. 510 MIAMI, FL 33135", STE 510, MIAMI, FL 33135 | No data |
REINSTATEMENT | 2019-05-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
LC NAME CHANGE | 2018-06-22 | E-FORMS PREMIUM LLC | No data |
LC AMENDMENT AND NAME CHANGE | 2017-11-20 | VITAL RECORDS DIRECT LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
AMENDED ANNUAL REPORT | 2023-11-15 |
AMENDED ANNUAL REPORT | 2023-10-10 |
LC Amendment and Name Change | 2023-05-17 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-02-22 |
AMENDED ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-02-03 |
REINSTATEMENT | 2019-05-20 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State