TRADE GENIUS LLC - Florida Company Profile
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| Entity Name: | TRADE GENIUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | L18000092231 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 21502 Rio Oro Drive, Cornelius, NC, 28031, US |
| Mail Address: | 21502 Rio Oro Drive, Cornelius, NC, 28031, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DEANNA L | Manager | 21502 Rio Oro Drive, Cornelius, NC, 28031 |
| Condon Sandra | Agent | 795 Oldsmar Terrace, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 21502 Rio Oro Drive, Cornelius, NC 28031 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 21502 Rio Oro Drive, Cornelius, NC 28031 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Condon, Sandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 795 Oldsmar Terrace, THE VILLAGES, FL 32163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-04-12 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State