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GENI INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: GENI INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENI INVESTMENT PROPERTIES, 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 Oct 2005 (20 years ago)
Date of dissolution: 17 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: L05000098869
FEI/EIN Number 203635318

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

Address: 3990 RIVERSIDE DR, # 8, CORAL SPRING, FL, 33065
Mail Address: 3990 RIVERSIDE DR, # 8, CORAL SPRING, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUMERVIL GIELLE Managing Member 4001 N46 AVE, HOLLIWOOD, FL, 33024
GOURDET NICKETTE Agent 3390 RIVERSIDE DR, CORAL SPRING, FL, 33065
GOURDET NICKETTE Managing Member 3990 RIVERSIDE DR, CORAL SPRING, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-28 3390 RIVERSIDE DR, #8, CORAL SPRING, FL 33065 -
CHANGE OF MAILING ADDRESS 2014-01-28 3990 RIVERSIDE DR, # 8, CORAL SPRING, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-28 3990 RIVERSIDE DR, # 8, CORAL SPRING, FL 33065 -
REINSTATEMENT 2014-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-07-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-23
REINSTATEMENT 2014-01-28
REINSTATEMENT 2012-04-30
REINSTATEMENT 2010-12-10
REINSTATEMENT 2009-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State