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DESARROLLO DE NEGOCIOS GENVAL USA LLC - Florida Company Profile

Company Details

Entity Name: DESARROLLO DE NEGOCIOS GENVAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESARROLLO DE NEGOCIOS GENVAL USA 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: 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: 01 Apr 2022 (3 years ago)
Document Number: L22000136527
FEI/EIN Number 36-5027846

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

Address: 310 Meridian Avenue, MIAMI BEACH, FL, 33180, US
Mail Address: 310 Meridian Avenue, MIAMI BEACH, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
GENEL VALENCIA RAFAEL Manager 310 Meridian Avenue, MIAMI BEACH, FL, 33180
GENEL VALENCIA CARLOS VALENTE Manager 310 Meridian Avenue, MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 310 Meridian Avenue, MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-10-08 310 Meridian Avenue, MIAMI BEACH, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-18
Florida Limited Liability 2022-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State