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GENEVA INVESTOR SOLUTIONS, LLC - Florida Company Profile

Company Details

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

GENEVA INVESTOR SOLUTIONS, 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: 05 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000034332
FEI/EIN Number 421629124

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

Address: 106 LAKEVIEW TRAIL, MELROSE, FL, 32666, US
Mail Address: P.O. BOX 390, MELROSE, FL, 32666, US
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENEVA FINANCIAL, P.A. Agent -
CASE STEVEN L Manager 3017 LIBERTY CHURCH ROAD, MACON, GA, 31216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-02 106 LAKEVIEW TRAIL, MELROSE, FL 32666 -
REGISTERED AGENT NAME CHANGED 2005-03-18 GENEVA FINANCIAL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2005-03-18 106 LAKEVIEW TRAIL, MELROSE, FL 32666 -

Documents

Name Date
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-15
ANNUAL REPORT 2005-03-18
Florida Limited Liability 2004-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State