| Entity Name: | GENESISONE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESISONE INTERNATIONAL 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: |
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: | 23 Oct 2020 (4 years ago) |
| Document Number: | L20000336642 |
| FEI/EIN Number |
85-3589846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDOUARD JAMES | Manager | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| EDOUARD LIVENIE | Manager | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| EG GROUP HOLDINGS, LLC | Auth | - |
| EG GROUP HOLDINGS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 2234 N FEDERAL HWY, Ste 305, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 2234 N FEDERAL HWY, Ste 305, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 2234 N FEDERAL HWY, Ste 305, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-13 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
