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GENCO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: GENCO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENCO PROPERTIES, 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: 15 Apr 1998 (27 years ago)
Document Number: L98000000472
FEI/EIN Number 650828690

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

Address: 841 OLEANDER STREET, BOCA RATON, FL, 33486
Mail Address: 1025 NW 17TH AVE, SUITE C, DELRAY BEACH, FL, 33445
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENTILE FRANK A Managing Member 431 NE 10 TERR, BOCA RATON, FL, 33432
GENTILE MARIO Managing Member 760 CAMINO LAKES CIR, BOCA RATON, FL, 33486
GENTILE JOHN A Managing Member 475 N.E. 6TH STREET, BOCA RATON, FL, 33432
GENTILE ANTHONY Managing Member 841 OLEANDER STREET, BOCA RATON, FL, 33486
Gentile Mario Agent 760 CAMINO LAKES CIR, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-20 Gentile, Mario -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 760 CAMINO LAKES CIR, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2008-03-05 841 OLEANDER STREET, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State