| Entity Name: | GENIUS DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENIUS DRIVE 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: | 03 Jan 2023 (2 years ago) |
| Document Number: | L23000007417 |
| FEI/EIN Number |
921512625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1771 Winchester Drive, WINTER PARK, FL, 32789, US |
| Mail Address: | 39 W 23rd St, New York, NY, 10010, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PISELLO THOMAS | Chief Executive Officer | 39 W 23rd St, New York, NY, 10010 |
| PISELLO THOMAS | Agent | 1771 Winchester Drive, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 39 W 23rd Street, #501`, New York, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 1771 Winchester Drive, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 1771 Winchester Drive, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 1771 Winchester Drive, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
