| Entity Name: | GENESIS TIRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS TIRES 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: | 07 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | L21000162239 |
| FEI/EIN Number |
870998291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 S DIXIE HWY E, BAY 5, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1225 S DIXIE HWY E, BAY 5, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA GONZALEZ JOSE J | Manager | 1225 S DIXIE HWY E, POMPANO BEACH, FL, 33060 |
| VILLATORO ARGUETA MARIA N | Authorized Member | 1225 S DIXIE HWY E, POMPANO BEACH, FL, 33060 |
| VENTURA GONZALEZ JOSE J | Agent | 1225 S DIXIE HWY E, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000129658 | WILLIAM TIRES AND WHEELS | ACTIVE | 2021-09-27 | 2026-12-31 | - | 1225 S DIXIE HWY E BAY 5, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 1225 S DIXIE HWY E, BAY 5, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 1225 S DIXIE HWY E, BAY 5, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1225 S DIXIE HWY E, BAY 5, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| LC Amendment | 2023-08-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
