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GLOBAL GENIUS LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL GENIUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL GENIUS 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: 09 May 2024 (a year ago)
Document Number: L24000210012
FEI/EIN Number APPLIED FOR

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

Address: 1826 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 1826 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
ROJAS TAPIA MATIAS JONATAN Manager 1826 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
COSTANZA REDINI MARIA Manager 1826 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-28 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
Florida Limited Liability 2024-05-09

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Date of last update: 01 Jul 2025

Sources: Florida Department of State