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HomeMy WebLinkAboutCorporate Detail6/18/24, 10:53AM Detail by FEI/EIN Number L) vi rr'f Of ►.org C' i t?PDP A` rar\f -.hi% tin rijlriai 3iaty ref Florida Websi Department of State / Division of Corporations / Search Records / Search by FEI/EIN Number / Detail by FEI/EIN Number Florida Limited Liability Company GENISIS GLOBAL LLC Filing Information Document Number L17000127446 FEI/EIN Number 82-1846596 Date Filed 06/12/2017 State FL Status ACTIVE Principal Address 16600 NW 54 AVE #14 MIAMI, FL 33014 Changed: 02/11/2021 Mailing Address 16600 NW 54 AVE #14 MIAMI, FL 33014 Changed: 02/11/2021 Registered Agent Name & Address NEWLAND, PERCY J 16600 NW 54 AVE #14 MIAMI, FL 33014 Address Changed: 02/11/2021 Authorized Person(s) Detail Name & Address Title CEO Newland, Percy J 16600 NW 54 Ave #14 Miami, FL 33014 Annual Reports Report Year Filed Date 2022 02/16/2022 https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=FeiNumber&directionType=Initial&searchNameOrder=821846596... 1/2 2024 02/17/2024 6/18/2 , 10:53 AM Document Images 02/17/2024 --ANNUAL REPORT 01 /24/2023 -- ANNUAL REPORT 02/16/2022 --ANNUAL REPORT 02/11/2021 --ANNUAL REPORT 05/10/2020 --ANNUAL REPORT 01 /29/2019 --ANNUAL REPORT 01 /28/2018 --ANNUAL REPORT 06/12/2017 -- Florida Limited Liability View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Detail by FEI/EIN Number Florida Department of State, Division of Corporations https://search.sunbiz.org/Inquiry/CorporationSearch/Search ResultDetail?inquirytype=Fei Number&directionType=Initial&searchNameOrder=821846596... 2/2 7/29/24, 2:58 PM Detail by Entity Name DIVISION OF CORPORATIONS i D1'1 If0 4 1f j,/,(114,/1).Or L D hR lrD rl�IrlD N ,ff � an official 5'1uk of Flux/flu wekvi1e Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation ADVANCED PETROLEUM SYSTEMS INC. Filing Information Document Number P00000072176 FEI/EIN Number 65-1027943 Date Filed 07/28/2000 State FL Status ACTIVE Principal Address 16600 NW 54TH AVENUE UNIT # 14 MIAMI GARDENS, FL 33014 Changed: 02/02/2019 Mailing Address 3043 BINNACLE LN ST JAMES CITY, FL 33956 Changed: 04/08/2020 Registered Agent Name & Address PAYNE, RONALD E 3043 BINNACLE LN ST JAMES CITY, FL 33956 Name Changed: 04/08/2020 Address Changed: 04/08/2020 Officer/Director Detail Name & Address Title PRESIDENT/CEO PAYNE, RONALD E 3043 BINNACLE LN ST JAMES CITY, FL 33956 Title VICE PRESIDENT https://search.sunbiz.org/Inquiry/CorporationSearch/Search ResultDetail?inquirytype=EntityName&directionType=l nitial&searchNameOrder=ADVANCE.. 1 /2 7/29/24, 2:58 PM Detail by Entity Name PAYNE, GAYLE S 3043 BINNACLE LN ST JAMES CITY, FL 33956 Annual Reports Report Year Filed Date 2021 03/14/2021 2022 03/04/2022 2023 02/15/2023 Document Images 02/15/2023 --ANNUAL REPORT 03/04/2022 --ANNUAL REPORT 03/14/2021 --ANNUAL REPORT 04/08/2020 -- AMENDED ANNUAL REPORT 01 /03/2020 --ANNUAL REPORT 02/02/2019 --ANNUAL REPORT 03/20/2018 --ANNUAL REPORT 02/15/2017 --ANNUAL REPORT 04/19/2016 --ANNUAL REPORT 03/25/2015 --ANNUAL REPORT 03/07/2014 --ANNUAL REPORT 03/22/2013 --ANNUAL REPORT 02/09/2012 --ANNUAL REPORT 02/18/2011 --ANNUAL REPORT 04/01 /2010 --ANNUAL REPORT 03/03/2009 --ANNUAL REPORT 04/28/2008 --ANNUAL REPORT 04/13/2007 --ANNUAL REPORT 01 /27/2006 --ANNUAL REPORT 01 /11 /2005 -- ANNUAL REPORT 02/05/2004 --ANNUAL REPORT 02/17/2003 --ANNUAL REPORT 02/15/2002 --ANNUAL REPORT 05/17/2001 --ANNUAL REPORT 07/28/2000 -- Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of Corporations https://search.sunbiz.org/Inquiry/CorporationSearch/Search ResultDetail?inquirytype=EntityName&directionType=1 nitial&searchNameOrder=ADVANCE... 2/2