| Entity Name: | GENESIS SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS SECURITY, 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: | 16 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L19000260503 |
| FEI/EIN Number |
843564192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7698 MUNICIPAL DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | 7698 MUNICIPAL DRIVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENESIS SECURITY 401(K) PLAN | 2023 | 843564192 | 2024-08-08 | GENESIS SECURITY LLC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-08 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 4078689008 |
| Plan sponsor’s address | 7698 MUNICIPAL DR, ORLANDO, FL, 32819 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALES GARCIA YASEL | Manager | 14818 WINTER STAY DR, WINTER GARDEN, FL, 34787 |
| DELGADO ROLANDO | Manager | 18424 SW TERRACE, HOMESTEAD, FL, 33030 |
| MORALES GARCIA YASEL | Agent | 7698 MUNICIPAL DRIVE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065427 | GENTECH SECURITY | ACTIVE | 2020-06-10 | 2025-12-31 | - | 1111 BRICKELL AVE., STE. 1550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | MORALES GARCIA, YASEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 7698 MUNICIPAL DRIVE, ORLANDO, FL 32819 | - |
| LC STMNT OF AUTHORITY | 2022-08-26 | - | - |
| LC AMENDMENT | 2022-08-26 | - | - |
| REINSTATEMENT | 2021-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 7698 MUNICIPAL DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 7698 MUNICIPAL DRIVE, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-24 |
| CORLCAUTH | 2022-08-26 |
| LC Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-05 |
| Reinstatement | 2020-12-30 |
| LC Amendment | 2020-08-14 |
| CORLCRACHG | 2020-06-19 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
