| Entity Name: | GENESIS CASE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GENESIS CASE MANAGEMENT, 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: | 22 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Sep 2022 (2 years ago) |
| Document Number: | L19000023821 |
| FEI/EIN Number |
83-3242178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9182 NW 148th ST, Miami Lakes, FL 33018 |
| Address: | 9182 NW 148TH ST, MIAMI lAKES, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1619514890 | 2019-12-05 | 2019-12-05 | 2801 NW 74TH AVE STE 108, MIAMI, FL, 331221401, US | 2801 NW 74TH AVE STE 108, MIAMI, FL, 331221401, US | |||||||||||||
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| Phone | +1 305-901-9554 |
Authorized person
| Name | SUSANA LAY TEJEDA |
| Role | PRESIDENT |
| Phone | 3059019554 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LAY TEJEDA, SUSANA | Agent | 9182 NW 148TH st, Miami Gardens, FL 33018 |
| LAY TEJEDA, SUSANA | MANAGER | 9182 NW 148TH st, Miami Lake, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 9182 NW 148TH ST, MIAMI lAKES, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 8521 NW South River Drive, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 8521 NW South River Drive, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 9182 NW 148TH st, Miami Gardens, FL 33018 | - |
| LC STMNT OF RA/RO CHG | 2022-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | LAY TEJEDA, SUSANA | - |
| LC STMNT OF RA/RO CHG | 2019-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-24 |
| CORLCRACHG | 2022-09-09 |
| ANNUAL REPORT | 2022-05-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-10-15 |
| Florida Limited Liability | 2019-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1552868505 | 2021-02-19 | 0455 | PPS | 2801 NW 74th Ave, Miami, FL, 33122-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
