| Entity Name: | GENIUS TIRES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENIUS TIRES 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: | 27 Nov 2018 (6 years ago) |
| Document Number: | L18000274014 |
| FEI/EIN Number |
83-2667329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3759 SPEAR POINT DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | P.O.BOX N. 136 (3956,TOWN CENTER BLV), ORLANDO, FL, 32837-6103, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 3759 SPEAR POINT DRIVE, ORLANDO, FL 32837 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
