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GENZ AUTOMOTIVE LLC - Florida Company Profile

Company Details

Entity Name: GENZ AUTOMOTIVE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jun 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: M14000004091
FEI/EIN Number 465186249

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

Address: 3015 Coconut Grove Drive, Coral Gables, FL, 33134, US
Mail Address: 3015 Coconut Grove Drive, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
Stenstrom Cristian Manager 3015 Coconut Grove Drive, Coral Gables, FL, 33134
Candillier John Manager 3015 Coconut Grove Drive, Coral Gables, FL, 33134
Valls Jose Manager 3015 Coconut Grove Drive, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
LC NAME CHANGE 2024-02-27 GENZ AUTOMOTIVE LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 3015 Coconut Grove Drive, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-01-23 3015 Coconut Grove Drive, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
LC Name Change 2024-02-27
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State