| Entity Name: | GENEVA ROTH DERIVATIVES CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEVA ROTH DERIVATIVES CONSULTANTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2006 (19 years ago) |
| Document Number: | L06000064634 |
| FEI/EIN Number |
134342117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10532 NW 68 COURT, PARKLAND, FL, 33076, US |
| Mail Address: | 10532 NW 68 COURT, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABBINI CELESTINO | Agent | 10532 NW 68 COURT, PARKLAND, FL, 33076 |
| RABBINI celestino | Manager | 10532 NW 68 COURT, PARKLAND, FL, 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6552317402 | 2020-05-14 | 0455 | PPP | 10532 NW 68TH CT, PARKLAND, FL, 33076-2961 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
