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GENESIS NORTH AMERICA, LLC. - Florida Company Profile

Company Details

Entity Name: GENESIS NORTH AMERICA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GENESIS NORTH AMERICA, 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: 24 Oct 2017 (7 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: L17000220011
FEI/EIN Number 82-3187579

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

Address: 8012 NW 68TH ST., MIAMI, FL 33166
Mail Address: 8012 NW 68TH ST., MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDASSARI, DANTE A AUTHORIZED MEMBER 8012 NW 68TH ST., MIAMI, FL 33166
A.T.PLUS OF MIAMI., INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 - -
REGISTERED AGENT NAME CHANGED 2022-04-11 A T PLUS OF MIAMI INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 8180 NW 36 STREET, 321, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-24 8012 NW 68TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-09-24 8012 NW 68TH ST., MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-28
AMENDED ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-01-03
AMENDED ANNUAL REPORT 2021-12-13
AMENDED ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-09-04
AMENDED ANNUAL REPORT 2020-09-01
AMENDED ANNUAL REPORT 2020-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6309578504 2021-03-03 0455 PPS 8012 NW 68th St, Miami, FL, 33166-2781
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41678
Loan Approval Amount (current) 41678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2781
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41902.6
Forgiveness Paid Date 2021-09-15
9656907204 2020-04-28 0455 PPP 6320 NW 97TH AVE, DORAL, FL, 33178-1645
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41500
Loan Approval Amount (current) 41500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-1645
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41816.08
Forgiveness Paid Date 2021-02-11

Date of last update: 17 Feb 2025

Sources: Florida Department of State