| Entity Name: | DATA GENESIS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA GENESIS 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: | 14 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000250030 |
| FEI/EIN Number |
85-2717792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TU CONTADOR EN MIAMI LLC | Agent | - |
| DIEZ ROBERTO L | Manager | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| CIMOLINI PATRICIA E | Manager | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| DIEZ CORINA P | Authorized Member | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | TU CONTADOR EN MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1946 TYLER STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-08-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
