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GENPASS TECHNOLOGIES, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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