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GENITO INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: GENITO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENITO INVESTMENT GROUP 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: 09 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000125891
FEI/EIN Number 84-1782740

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

Address: 935 N Beneva Rd, SARASOTA, FL, 34232, US
Mail Address: 935 N Beneva Rd, SARASOTA, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES RAQUEL Authorized Member 1661 Ringling Blvd, SARASOTA, FL, 34230
GENITO ROBERT Authorized Member 1661 Ringling Blvd, SARASOTA, FL, 34230
GENITO ROBERT Agent 1661 Ringling Blvd, SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-29 935 N Beneva Rd, Ste 609-2054, SARASOTA, FL 34232 -
CHANGE OF MAILING ADDRESS 2022-08-29 935 N Beneva Rd, Ste 609-2054, SARASOTA, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-29 1661 Ringling Blvd, #48537, SARASOTA, FL 34230 -
LC AMENDMENT 2019-05-23 - -

Documents

Name Date
ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
LC Amendment 2019-05-23
Florida Limited Liability 2019-05-09

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78700.00
Total Face Value Of Loan:
78700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
78700
Current Approval Amount:
78700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State