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GENI, LLC - Florida Company Profile

Company Details

Entity Name: GENI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2021 (4 years ago)
Date of dissolution: 27 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L21000347910
FEI/EIN Number 61-2001442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 SW THIRD AVENUE, MIAMI, FL, 33129, US
Mail Address: 2405 Glasco Tpke, Woodstock, NY, 12498, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&M RA SERVICES, LLC Agent -
TADJER RIVKA Manager 3001 SW 3 AVENUE, MIAMI, FL, 33129
DAMMOND TOKYA Manager 3001 SW 3 AVENUE, MIAMI, FL, 33129
BALALAU NARCIS Manager 3001 SW 3 AVENUE, MIAMI, FL, 33129
GOTTARDELLO ROBERTO Manager 3001 SW 3 AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-27 - -
CHANGE OF MAILING ADDRESS 2022-04-19 3001 SW THIRD AVENUE, MIAMI, FL 33129 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-19
Florida Limited Liability 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State