| Entity Name: | REAL GENIUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jun 2022 (3 years ago) |
| Document Number: | L22000273833 |
| FEI/EIN Number | 88-2936373 |
| Address: | 1625 SOUTH CONGRESS AVE, SUITE 190, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1625 SOUTH CONGRESS AVE, SUITE 190, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REAL GENIUS LLC, MISSISSIPPI | 1351793 | MISSISSIPPI |
| Headquarter of | REAL GENIUS LLC, RHODE ISLAND | 001744413 | RHODE ISLAND |
| Headquarter of | REAL GENIUS LLC, ALASKA | 10202856 | ALASKA |
| Headquarter of | REAL GENIUS LLC, ALABAMA | 001-031-971 | ALABAMA |
| Headquarter of | REAL GENIUS LLC, NEW YORK | 6554815 | NEW YORK |
| Headquarter of | REAL GENIUS LLC, MINNESOTA | d6f6064c-790f-ed11-9061-00155d01c614 | MINNESOTA |
| Headquarter of | REAL GENIUS LLC, KENTUCKY | 1223439 | KENTUCKY |
| Headquarter of | REAL GENIUS LLC, COLORADO | 20221759320 | COLORADO |
| Headquarter of | REAL GENIUS LLC, CONNECTICUT | 2610334 | CONNECTICUT |
| Headquarter of | REAL GENIUS LLC, IDAHO | 4834829 | IDAHO |
| Headquarter of | REAL GENIUS LLC, ILLINOIS | LLC_12040237 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500FAD1FB7FEGTE82 | L22000273833 | US-FL | GENERAL | ACTIVE | 2022-06-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1625 SOUTH CONGRESS AVE SUITE 190, DELRAY BEACH, US-FL, US, 33445 |
| Headquarters | 1625 SOUTH CONGRESS AVE SUITE 190, DELRAY BEACH, US-FL, US, 33445 |
Registration details
| Registration Date | 2022-09-15 |
| Last Update | 2024-07-18 |
| Status | ISSUED |
| Next Renewal | 2025-09-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000273833 |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| THORNTON JAMIE A | Chief Executive Officer | 1625 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| CHAPMAN BRENT D | Secretary | 1625 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| CHAPMAN BRENT D | Vice President | 1625 SOUTH CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1625 SOUTH CONGRESS AVE, SUITE 190, DELRAY BEACH, FL 33445 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1625 SOUTH CONGRESS AVE, SUITE 190, DELRAY BEACH, FL 33445 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-08-22 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
