Genius Platforms, LLC is a Limited Liability Company located in Marana, AZ. The company was incorporated on October 30, 2017, under the Arisona Corporation Commission’s registration number L22309840. It is currently listed as an active entity.
The principal address of Genius Platforms, LLC is 12090 N. Thornydale Road, Suite 110 (pmb 366), Marana, AZ 85658, where all official business activities and communication are managed.
The company is managed by 5lights LLC from Pima County AZ, holding the position of Manager; Genius Companies Holdings, LLC from Pima County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Br Statutory Service LLC serves as the registered agent for the company, located at 3507 North Campbell Avenue, Suite 111, Tucson, AZ 85719, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/16/2025 11:58:17 PM
Genius Platforms, LLC
Filing information
Company Name
Genius Platforms, LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L22309840
Date Filed
October 30, 2017
Company Age
8 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
11/01/2017
Original Incorporation Date
10/30/2017
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Genius Platforms, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/16/2025.
Contact details
Principal Address
12090 N. Thornydale Road, Suite 110 (pmb 366)
Marana, AZ 85658
Attention: Genius Card, LLC
County: Pima
Last Updated: 06/25/2025
Marana, AZ 85658
Attention: Genius Card, LLC
County: Pima
Last Updated: 06/25/2025
Statutory Agent Information
Br Statutory Service LLC
3507 North Campbell Avenue, Suite 111
Tucson, Az 85719
Attention: Br Statutory Service LLC
Agent Last Updated: 06/25/2025
County: Pima
Appointed Status: Active 6/6/2025
Mailing Address: 3507 North Campbell Avenue, Suite 111, Tucson, Az 85719, USA
3507 North Campbell Avenue, Suite 111
Tucson, Az 85719
Attention: Br Statutory Service LLC
Agent Last Updated: 06/25/2025
County: Pima
Appointed Status: Active 6/6/2025
Mailing Address: 3507 North Campbell Avenue, Suite 111, Tucson, Az 85719, USA
Officer/Director Details
5lights LLC
Manager
1980 E. River Road Suite 100, Tucson
Pima County, AZ 85718
Manager
1980 E. River Road Suite 100, Tucson
Pima County, AZ 85718
Genius Companies Holdings, LLC
Member
4280 N. Campbell Avenue, Suite 200, Tucson
Pima County, AZ 85718
Member
4280 N. Campbell Avenue, Suite 200, Tucson
Pima County, AZ 85718
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
25060515362620
Filed Date
6/6/2025
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
25062509428753
Filed Date
10/3/2024
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
20101417178523
Filed Date
10/14/2020
Status
Approved
Document Type
Articles of Organization
Barcode ID
06115543
Filed Date
10/30/2017
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/30/2017
Barcode ID
Name Type
Former Name
Name
GENIUS CARD, LLC
Effective Date
10/3/2024
Barcode ID
25062509428753
Name Type
True Name
Name
GENIUS PLATFORMS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/6/2025
Articles of Amendment
10/3/2024
Statement of Change
10/14/2020
Articles of Organization
10/30/2017
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