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GENESIS HOLDING USA LLC - Florida Company Profile

Company Details

Entity Name: GENESIS HOLDING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENESIS HOLDING USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2023 (a year ago)
Document Number: L23000453334
FEI/EIN Number 93-3831008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11401 NW 134TH STREET, SUITE#107, MIAMI, FL, 33178, US
Mail Address: 11401 NW 134TH STREET, SUITE#107, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATHENAS FUNDS AND INVESTMENTS LLC Authorized Member 11401 NW 134TH STREET, SUITE#107, MIAMI, FL, 33178
INTERTRADE FINANCIAL CONSULTING LLC Agent -
LONDE THIAGO Manager 11401 NW 134TH STREET, SUITE#107, MIAMI, FL, 33178
LEAKE MICHELLE Manager 11401 NW 134TH STREET, SUITE#107, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State