| Entity Name: | GENZ AUTOMOTIVE USA 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: | 03 Oct 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | M19000009449 |
| FEI/EIN Number |
825494689
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 |
| Name | Role | Address |
|---|---|---|
| STENSTROM CRISTIAN | Manager | 3015 Coconut Grove Drive, CORAL GABLES, FL, 33134 |
| LAMOTTA MICHAEL | Manager | 3015 Coconut Grove Drive, CORAL GABLES, FL, 33134 |
| CASTRO EDVIE M | Manager | 3015 Coconut Grove Drive, CORAL GABLES, FL, 33134 |
| CANDILLIER JOHN | Manager | 3015 Coconut Grove Drive, CORAL GABLES, FL, 33134 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-11-07 | GENZ AUTOMOTIVE USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 3015 Coconut Grove Drive, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 3015 Coconut Grove Drive, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| LC Name Change | 2023-11-07 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| Foreign Limited | 2019-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
