Detail by Officer/Registered Agent Name
Florida Limited Liability Company
RXGENESYS, LLC
Filing Information
L14000031539
46-4933291
02/25/2014
02/24/2014
FL
ACTIVE
Principal Address
Changed: 04/06/2023
240 Fernwood Rd
Key Biscayne, FL 33149
Key Biscayne, FL 33149
Changed: 04/06/2023
Mailing Address
Changed: 04/06/2023
240 Fernwood Rd
Key Biscayne, FL 33149
Key Biscayne, FL 33149
Changed: 04/06/2023
Registered Agent Name & Address
BARANY, KIRSTY
Name Changed: 04/06/2023
Address Changed: 04/06/2023
240 Fernwood Rd
Key Biscayne, FL 33149
Key Biscayne, FL 33149
Name Changed: 04/06/2023
Address Changed: 04/06/2023
Authorized Person(s) Detail
Name & Address
Title MGR
XPAND CONSULTING GROUP, LLC
Title MGR
Barany, Rainer
Title MEMBER
GIBSON, JEFFREY J, MD
Title Member
TREVINO ZAMBRANO, MAURICIO
Title Member
GENESYS INVESTMENT GROUP, LLC
Title Member
Vin Pham, Quang
Title MGR
XPAND CONSULTING GROUP, LLC
240 Fernwood Rd
Key Biscayne, FL 33149
Key Biscayne, FL 33149
Title MGR
Barany, Rainer
881 Ocean Drive
10D
Key Biscayne, FL 33149
10D
Key Biscayne, FL 33149
Title MEMBER
GIBSON, JEFFREY J, MD
240 Fernwood Rd
Key Biscayne, FL 33149
Key Biscayne, FL 33149
Title Member
TREVINO ZAMBRANO, MAURICIO
Route de St. Julien 107
GENEVA, SWITZERLAND CH
GENEVA, SWITZERLAND CH
Title Member
GENESYS INVESTMENT GROUP, LLC
1110 Brickell Ave
Suite 210 A
MIAMI, FL 33131
Suite 210 A
MIAMI, FL 33131
Title Member
Vin Pham, Quang
115 Emerald Lake Drive
FAYETTEVILLE, GA 30215
FAYETTEVILLE, GA 30215
Annual Reports
Report Year | Filed Date |
2021 | 04/14/2021 |
2022 | 03/21/2022 |
2023 | 04/06/2023 |
Document Images