| Entity Name: | GENIUS CAR AND AUDIO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENIUS CAR AND AUDIO 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: |
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: | 02 Dec 2016 (8 years ago) |
| Document Number: | L16000219011 |
| FEI/EIN Number |
81-4590274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 NW 10TH TERRACE, HALLANDALE, FL, 33009, US |
| Mail Address: | 407 NW 10TH TERRACE, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBERTO | Auth | 407 NW 10TH TERRACE, HALLANDALE, FL, 33009 |
| ROIF ANNETTE | Auth | 407 NW 10TH TERRACE, HALLANDALE, FL, 33009 |
| Roif Annette | Agent | 407 NW 10TH TERRACE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | Roif , Annette | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 407 NW 10TH TERRACE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 407 NW 10TH TERRACE, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 407 NW 10TH TERRACE, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
