| Entity Name: | GENESIS 12 - USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS 12 - 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 2019 (5 years ago) |
| Date of dissolution: | 17 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | L19000286445 |
| FEI/EIN Number |
37-1849695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7451 AVENIDA DEL MAR, BOCA RATON, FL, 33433, US |
| Mail Address: | 7451 AVENIDA DEL MAR, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICO INACIO THIAGO | Authorized Member | 7451 AVENIDA DEL MAR, BOCA RATON, FL, 33433 |
| EAGLE TAX REPRESENTATION, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 7451 AVENIDA DEL MAR, 1902, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 7451 AVENIDA DEL MAR, 1902, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-17 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
