| Entity Name: | GENSTONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 May 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | M19000005241 |
| FEI/EIN Number | 84-4193764 |
| Address: | 5426 BAY CENTER DR 300, TAMPA, FL 33609-3401 |
| Mail Address: | 1601 Lyndon B. Johnson Freeway, 150, Farmers Branch, TX 75234-6034 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hall, Tammy | Manager | 5426 Bay Center Dr, 300 Tampa, FL 33609-3401 |
| BROOKS, GLENN | Manager | 5426 Bay Center Dr, 300 Tampa, FL 33609-3401 |
| Crego-Flores, Veronica | Manager | 5426 Bay Center Dr, 300 Tampa, FL 33609-3401 |
| Jursik, Cory | Manager | 5426 Bay Center Dr, 300 Tampa, FL 33609-3401 |
| Elkhander, Younes | Manager | 5426 BAY CENTER DR 300, TAMPA, FL 33609-3401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132580 | GENSTONE REALTY | ACTIVE | 2019-12-16 | 2029-12-31 | No data | 5426 BAY CENTER DR, STE. 300, TAMPA, FL, 33609 |
| G19000132577 | GENSTONE MANAGEMENT | EXPIRED | 2019-11-16 | 2024-12-31 | No data | 8001 WOODLAND CENTER BLVD,STE 100, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 5426 BAY CENTER DR 300, TAMPA, FL 33609-3401 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 5426 BAY CENTER DR 300, TAMPA, FL 33609-3401 | No data |
| LC STMNT OF RA/RO CHG | 2021-04-30 | No data | No data |
| LC AMENDMENT | 2020-07-16 | No data | No data |
| LC AMENDMENT | 2019-11-13 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-10-23 | GENSTONE, LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-05 |
| Reg. Agent Change | 2024-08-12 |
| AMENDED ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| AMENDED ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2022-04-18 |
| CORLCRACHG | 2021-04-30 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
