| Entity Name: | SUPER GENESIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | L19000196802 |
| FEI/EIN Number | 842683624 |
| Mail Address: | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325, US |
| Address: | 8727 STIRLING RD, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA VIVAS LUIS E | Agent | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| ROA VIVAS LUIS E | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| SILVA GONZALEZ EDUARDO J | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| PORRAS ESCALANTE CARMEN E | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| SALAS DE SILVA MARIELA C | Authorized Member | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000099270 | OXXO CARE CLEANERS | EXPIRED | 2019-09-10 | 2024-12-31 | No data | 8728 STIRLING RD., COPPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 8727 STIRLING RD, COOPER CITY, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | ROA VIVAS, LUIS E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 8727 STIRLING RD, COOPER CITY, FL 33328 | No data |
| LC AMENDMENT | 2019-10-14 | No data | No data |
| LC AMENDMENT | 2019-08-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2019-10-14 |
| LC Amendment | 2019-08-15 |
| Florida Limited Liability | 2019-08-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
