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GENESIS SECURITY, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
843564192
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State