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GENEVA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GENEVA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENEVA HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 2003 (22 years ago)
Date of dissolution: 09 Apr 2007 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Apr 2007 (18 years ago)
Document Number: L03000032110
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1680 FRUITVILLE ROAD, SUITE 102, SARASOTA, FL, 34236
Mail Address: 1680 FRUITVILLE ROAD, SUITE 102, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE KOKER ALWYN Manager 1680 FRUITVILLE ROAD, SUITE 102, SARASOTA, FL, 34236
BAND GREGORY S Agent 1680 FRUITVILLE ROAD, SUITE 102, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CONVERSION 2007-04-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS P07000044744. CONVERSION NUMBER 300000064393
CANCEL ADM DISS/REV 2006-10-25 - -
REGISTERED AGENT NAME CHANGED 2006-10-25 BAND, GREGORY S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2007-03-27
REINSTATEMENT 2006-10-25
Florida Limited Liabilites 2003-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State