| Entity Name: | FORM GENIUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORM GENIUS 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: | 27 Sep 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10810 katyfreeway, Houston, TX, 77043, US |
| Address: | 924 N Magnolia Ave, orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vargas Mario F | Auth | 1204 Facet view way, Valrico, FL, 33594 |
| Vargas Mario F | Agent | 777 SW 37TH AVE SUITE. 510 MIAMI, FL 33135, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | Vargas, Mario F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | 924 N Magnolia Ave, suite 202, orlando, FL 32803 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-05-17 | FORM GENIUS LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-05-17 | 924 N Magnolia Ave, suite 202, orlando, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 777 SW 37TH AVE SUITE. 510 MIAMI, FL 33135", STE 510, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2019-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2018-06-22 | E-FORMS PREMIUM LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-20 | VITAL RECORDS DIRECT LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
