Detail by Officer/Registered Agent Name

Florida Limited Liability Company

SUPER GENESIS LLC

Filing Information
L19000196802 84-2683624 08/01/2019 08/01/2019 FL ACTIVE LC AMENDMENT 10/14/2019 NONE
Principal Address
8727 STIRLING RD
COOPER CITY, FL 33328
Changed: 04/04/2024
Mailing Address
281 WEST ROYAL COVE CIRCLE
DAVIE, FL 33325
Changed: 03/24/2020
Registered Agent Name & Address ROA VIVAS, LUIS E
281 WEST ROYAL COVE CIRCLE
DAVIE, FL 33325
Name Changed: 03/15/2021

Address Changed: 03/15/2021
Authorized Person(s) Detail Name & Address

Title AMBR

ROA VIVAS, LUIS E
281 WEST ROYAL COVE CIRCLE
DAVIE, FL 33325
Title AMBR

SILVA GONZALEZ, EDUARDO J
281 WEST ROYAL COVE CIRCLE
DAVIE, FL 33325
Title AMBR

PORRAS ESCALANTE, CARMEN E
281 WEST ROYAL COVE CIRCLE
DAVIE, FL 33325
Title AMBR

SALAS DE SILVA, MARIELA C
281 WEST ROYAL COVE CIRCLE
DAVIE, FL 33325
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 04/06/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
03/24/2020 -- ANNUAL REPORT View image in PDF format
10/14/2019 -- LC Amendment View image in PDF format
08/15/2019 -- LC Amendment View image in PDF format
08/01/2019 -- Florida Limited Liability View image in PDF format