Search icon

GENESIS TRADING USA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GENESIS TRADING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jan 2014 (12 years ago)
Document Number: P14000004790
FEI/EIN Number 46-4672422
Address: 1329 MEADOW RD, LEHIGH ACRES, FL, 33976, US
Mail Address: 1329 MEADOW RD, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTY LEONESSY President 1329 MEADOW RD, LEHIGH ACRES, FL, 33976
MARTY ELIANA Secretary 1329 MEADOW RD, LEHIGH ACRES, FL, 33976
MARTY ELIANA Agent 1329 MEADOW RD, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 1329 MEADOW RD, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2019-04-19 1329 MEADOW RD, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 1329 MEADOW RD, LEHIGH ACRES, FL 33976 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5059.10
Total Face Value Of Loan:
5059.10
Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73100.00
Total Face Value Of Loan:
292400.00

Trademarks

Serial Number:
90109864
Mark:
ÑOOO! QUE TAMAL SI ME PRUEBAS NO ME DEJAS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-08-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ÑOOO! QUE TAMAL SI ME PRUEBAS NO ME DEJAS

Goods And Services

For:
Tamales
First Use:
2020-10-01
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
98094566
Mark:
ÑOO QUE... YOGURT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2023-07-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ÑOO QUE... YOGURT

Goods And Services

For:
Yogurt; Drinking yogurts
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
98094615
Mark:
ÑOO QUE... TIMBA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2023-07-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ÑOO QUE... TIMBA

Goods And Services

For:
Cheese; White cheese
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,059.1
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,059.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,129.93
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $3,794.32
Utilities: $500
Rent: $764.78

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-04-15
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State