| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7048217304 | 2020-04-30 | 0455 | PPP | 1958 Main Street, Sarasota, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
