Entity Name: | GENIUS SIS HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 20 Sep 2021 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 20 Sep 2021 (3 years ago) |
Document Number: | L21000472367 |
FEI/EIN Number | 84-3945493 |
Address: | 1550 Blue Jay Cir, Weston, FL, 33327, US |
Mail Address: | 1550 Blue Jay Cir, Weston, FL, 33327, US |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEDERMAN BENY | Agent | 1550 BLUE JAY CIRCLE, WESTON, FL, 33327 |
Name | Role | Address |
---|---|---|
LEDERMAN BENY | Manager | 1550 Blue Jay Cir, Weston, FL, 33327 |
LEDERMAN VANIA | Manager | 1550 Blue Jay Cir, Weston, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 1550 Blue Jay Cir, Weston, FL 33327 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-16 | 1550 Blue Jay Cir, Weston, FL 33327 | No data |
CONVERSION | 2021-09-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000088163. CONVERSION NUMBER 100000219751 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-03-16 |
Florida Limited Liability | 2021-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State