| Entity Name: | GENIUS TIRES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | L18000274014 |
| FEI/EIN Number | 83-2667329 |
| Address: | 3759 SPEAR POINT DRIVE, ORLANDO, FL 32837 |
| Mail Address: | P.O.BOX N. 136 (3956,TOWN CENTER BLV), ORLANDO, FL 32837-6103 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| KUBE JUNIOR, OG | Authorized Member | 3759 SPEAR POINT DRIVE, ORLANDO, FL 32837 |
| VIEIRA ANTUNES, EUGENIO R. | Authorized Member | 3759 SPEAR POINT DR, ORLANDO, FL 32837 |
| SALINAS, CLAUDIO | Authorized Member | 12004 NW 13 ST, PEMBROKE PINES, FL 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-16 | 3759 SPEAR POINT DRIVE, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 3759 SPEAR POINT DRIVE, ORLANDO, FL 32837 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
