| Entity Name: | GENEVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEVA INVESTMENTS, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000120805 |
| FEI/EIN Number |
204390635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 SW 136TH ST, SUITE 102, MIAMI, FL, 33186 |
| Mail Address: | 14540 SW 136TH ST, SUITE 102, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE GREENWICH DEVELOPMENT GROUP LLC | Manager |
| THE GREENWICH DEVELOPMENT GROUP LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 14540 SW 136TH ST, SUITE 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 14540 SW 136TH ST, SUITE 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | THE GREENWICH DEVELOPMENT GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 14540 SW 136TH ST, SUITE 102, MIAMI, FL 33186 | - |
| LC NAME CHANGE | 2006-01-10 | GENEVA INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-28 |
| LC Name Change | 2006-01-10 |
| Florida Limited Liability | 2005-12-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
