| Entity Name: | GENESIS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS TRADE 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: | 25 Mar 2022 (3 years ago) |
| Document Number: | L22000147184 |
| FEI/EIN Number |
88-2840989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 LAZIO CIRCLE, DEBARY, FL, 32713, US |
| Mail Address: | 197 LAZIO CIRCLE, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JUAN D | Authorized Member | 197 LAZIO CIRCLE, DEBARY, FL, 32713 |
| CARDONA NATALIA A | Authorized Member | 197 LAZIO CIRCLE, DEBARY, FL, 32713 |
| HERRERA JUAN D | Agent | 197 LAZIO CIRCLE, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 197 LAZIO CIRCLE, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 197 LAZIO CIRCLE, DEBARY, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | HERRERA, JUAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 197 LAZIO CIRCLE, DEBARY, FL 32713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
