| Entity Name: | GENIUS SIS, 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: | 24 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2020 (4 years ago) |
| Document Number: | M20000001062 |
| FEI/EIN Number |
270459391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11822 NW 11th Pl, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 14359 Miramar Parkway #376, MIRAMAR, FL, 33027, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENIUS SIS, LLC, COLORADO | 20171257906 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENIUS SIS, LLC 401(K) PLAN | 2023 | 270459391 | 2024-06-04 | GENIUS SIS, LLC | 22 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | BRIAN RENAUD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9546677747 |
| Plan sponsor’s address | P O BOX 4497, HALLANDALE BEACH, FL, 33008 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-19 |
| Name of individual signing | BRIAN RENAUD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RENAUD BRIAN | Manager | 11822 NW 11TH PL, CORAL SPRINGS, FL, 33071 |
| RENAUD BRIAN | Agent | 11822 NW 11th Pl, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-21 | 11822 NW 11th Pl, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-18 | 11822 NW 11th Pl, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-18 | 11822 NW 11th Pl, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | RENAUD, BRIAN | - |
| LC AMENDMENT | 2020-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-06 |
| LC Amendment | 2020-09-15 |
| Foreign Limited | 2020-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
