Entity Name: | GEN II HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 20 Dec 2022 (2 years ago) |
Last Event: | LC AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 30 Mar 2023 (2 years ago) |
Document Number: | L22000531047 |
FEI/EIN Number | N/A |
Address: | 3102 NW 63rd Street, Boca Raton, FL 33496 |
Mail Address: | 3102 NW 63rd Street, Boca Raton, FL 33496 |
ZIP code: | 33496 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Tharp, Layne | Sr VP Finance | 3102 NW 63rd Street, Boca Raton, FL 33496 |
Name | Role | Address |
---|---|---|
Tharp, Layne | Manager | 3102 NW 63rd Street, Boca Raton, FL 33496 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 3102 NW 63rd Street, Boca Raton, FL 33496 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-27 | 3102 NW 63rd Street, Boca Raton, FL 33496 | No data |
LC AMENDED AND RESTATED ARTICLES | 2023-03-30 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-04-21 |
LC Amended and Restated Art | 2023-03-30 |
Florida Limited Liability | 2022-12-20 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State