Entity Name: | GENPASS TECHNOLOGIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Jun 2000 (25 years ago) |
Date of dissolution: | 20 Jan 2009 (16 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 20 Jan 2009 (16 years ago) |
Document Number: | M00000001223 |
FEI/EIN Number |
752879017
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
Mail Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
ESTEP JANET O | Manager | 2751 SHEPARD ROAD, ST. PAUL, MN, 55116 |
JUNTTI JOHN P | Manager | 2751 SHEPARD RD, ST. PAUL, MN, 55116 |
LAW JAMES P | Manager | 1255 CORPORATE DR, IRVING, TX, 75038 |
FAZZONE CAROL S | Trustee | 1255 CORPORATE DR, IRVING, TX, 75038 |
KRUSH MATT | Secretary | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402 |
SEELEY CARA O | Officer | 800 NICOLLETE MALL, MINNEAPOLIS, MN, 55402 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2009-01-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
CHANGE OF MAILING ADDRESS | 2005-04-26 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
NAME CHANGE AMENDMENT | 2001-08-07 | GENPASS TECHNOLOGIES, LLC | - |
Name | Date |
---|---|
LC Withdrawal | 2009-01-20 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-01-18 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-27 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-07-08 |
Name Change | 2001-08-07 |
ANNUAL REPORT | 2001-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State