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DATA GENESIS USA LLC

Company Details

Entity Name: DATA GENESIS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000250030
FEI/EIN Number 85-2717792
Address: 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009
Mail Address: 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
TU CONTADOR EN MIAMI LLC Agent

Manager

Name Role Address
DIEZ, ROBERTO L Manager 800 SE 4TH AVENUE, SUITE 139 HALLANDALE BEACH, FL 33009
CIMOLINI, PATRICIA E Manager 800 SE 4TH AVENUE, SUITE 139 HALLANDALE BEACH, FL 33009

Authorized Member

Name Role Address
DIEZ, CORINA P Authorized Member 800 SE 4TH AVENUE, SUITE 139 HALLANDALE BEACH, FL 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-29 TU CONTADOR EN MIAMI No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1946 TYLER STREET, HOLLYWOOD, FL 33020 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 No data
CHANGE OF MAILING ADDRESS 2022-02-07 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 No data

Documents

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: 14 Feb 2025

Sources: Florida Department of State