| Entity Name: | GENSTONE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5426 BAY CENTER DR 300, TAMPA, FL, 33609-3401, US |
| Mail Address: | 1601 Lyndon B. Johnson Freeway, Farmers Branch, TX, 75234-6034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hall Tammy | Manager | 5426 Bay Center Dr, Tampa, FL, 336093401 |
| BROOKS GLENN | Manager | 5426 Bay Center Dr, Tampa, FL, 336093401 |
| Crego-Flores Veronica | Manager | 5426 Bay Center Dr, Tampa, FL, 336093401 |
| Jursik Cory | Manager | 5426 Bay Center Dr, Tampa, FL, 336093401 |
| Elkhander Younes | Manager | 5426 BAY CENTER DR 300, TAMPA, FL, 336093401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132580 | GENSTONE REALTY | ACTIVE | 2019-12-16 | 2029-12-31 | - | 5426 BAY CENTER DR, STE. 300, TAMPA, FL, 33609 |
| G19000132577 | GENSTONE MANAGEMENT | EXPIRED | 2019-11-16 | 2024-12-31 | - | 8001 WOODLAND CENTER BLVD,STE 100, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 5426 Bay Center Dr, Suite 300, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 5426 Bay Center Dr, Suite 300, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 5426 BAY CENTER DR 300, TAMPA, FL 33609-3401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 5426 BAY CENTER DR 300, TAMPA, FL 33609-3401 | - |
| LC STMNT OF RA/RO CHG | 2021-04-30 | - | - |
| LC AMENDMENT | 2020-07-16 | - | - |
| LC AMENDMENT | 2019-11-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-23 | GENSTONE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
