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A GENIUS INVESTMENT 66, LLC - Florida Company Profile

Company Details

Entity Name: A GENIUS INVESTMENT 66, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A GENIUS INVESTMENT 66, 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: 18 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: L19000261932
FEI/EIN Number 84-3609784

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

Address: 2533 OLD VINELAND RD, KISSIMMEE, FL, 34746, US
Mail Address: 4636 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO MARLENE L Manager 2533 OLD VINELAND RD, KISSIMMEE, FL, 34746
CABALLERO MARLENE Agent 2533 OLD VINELAND RD, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026698 SENOR SAINTS ACTIVE 2022-02-15 2027-12-31 - 2533 OLD VINELAND RD, KISSIMMEE, FL, 34744
G20000082949 407 LIQUOR STORE ACTIVE 2020-07-15 2025-12-31 - 4636 WEST IRLO BRONSON MEMORIAL HIGHWAY,, SUITE I, KISSIMMEE, FL, 34746
G20000018810 THE CHATEAU LOUNGE ACTIVE 2020-02-11 2025-12-31 - 4636 WEST IRLO BRONSON MEMORIAL HIGHWAY,, SUITE I, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-29 - -
REGISTERED AGENT NAME CHANGED 2024-01-29 CABALLERO, MARLENE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-01-17 2533 OLD VINELAND RD, KISSIMMEE, FL 34746 -
LC AMENDMENT 2021-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-08 2533 OLD VINELAND RD, KISSIMMEE, FL 34746 -

Documents

Name Date
REINSTATEMENT 2024-01-29
ANNUAL REPORT 2022-01-17
LC Amendment 2021-10-08
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3360818506 2021-02-23 0455 PPP 4636 W Irlo Bronson Memorial Hwy Ste I, Kissimmee, FL, 34746-5348
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3437
Loan Approval Amount (current) 3437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-5348
Project Congressional District FL-09
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3473.95
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State