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GEN II HOLDINGS LLC

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Sr VP Finance

Name Role Address
Tharp, Layne Sr VP Finance 3102 NW 63rd Street, Boca Raton, FL 33496

Manager

Name Role Address
Tharp, Layne Manager 3102 NW 63rd Street, Boca Raton, FL 33496

Events

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

Documents

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