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GEINCO USA, LLC - Florida Company Profile

Company Details

Entity Name: GEINCO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEINCO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 2019 (5 years ago)
Document Number: L19000237999
FEI/EIN Number 843290936

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

Address: 1176 Wilde Dr, Celebration, FL, 34747, US
Mail Address: 1176 Wilde Dr, Celebration, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCALDE EYZAGUIRRE ROBERTO Manager 1176 Wilde Dr, Celebration, FL, 34747
URRUTIA CRUZ MACARENA I Manager 1176 Wilde Dr, Celebration, FL, 34747
AMERICAN GROWING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1176 Wilde Dr, Celebration, FL 34747 -
CHANGE OF MAILING ADDRESS 2023-04-12 1176 Wilde Dr, Celebration, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1230 OAKLEY SEAVER DRIVE, SUITE 101, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
AMENDED ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-25
Florida Limited Liability 2019-09-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State