| Entity Name: | GENOVA MORTGAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENOVA MORTGAGE GROUP, 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. |
| 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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 31 Jul 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2008 (17 years ago) |
| Document Number: | L04000032657 |
| FEI/EIN Number |
201105597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 WEST BAY DR, SUITE 431, 4TH FLOOR, LARGO, FL, 33770, US |
| Mail Address: | 801 WEST BAY DR, SUITE 431, 4TH FLOOR, LARGO, FL, 33779, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE CONSTANZE | Managing Member | 1598 HARBOR HILLS DR, LARGO, FL, 33770 |
| DUKE CONSTANZE | Agent | 1598 HARBOR HILLS DR, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 801 WEST BAY DR, SUITE 431, 4TH FLOOR, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 801 WEST BAY DR, SUITE 431, 4TH FLOOR, LARGO, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 1598 HARBOR HILLS DR, LARGO, FL 33770 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-07-31 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-03 |
| Florida Limited Liabilites | 2004-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
