| Entity Name: | THE GENIUS COMPANY HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GENIUS COMPANY HOLDING 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: | 28 Dec 2022 (2 years ago) |
| Document Number: | L22000535084 |
| FEI/EIN Number |
92-2024466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bull Genius Holding LLC | Manager | PO Box 5424, Oakland Park, FL, 33310 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 3225 McLeod Dr, 100, Las Vegas, NV 89121 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 3225 McLeod Dr, 100, Las Vegas, NV 89121 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Anderson Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 625 E. Twiggs Street, 110, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-27 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
