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GENEVA CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GENEVA CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENEVA CAPITAL 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.
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: 12 Sep 2008 (17 years ago)
Date of dissolution: 10 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2013 (12 years ago)
Document Number: L08000087211
FEI/EIN Number 263357352

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

Address: 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER ALAN Managing Member 35W635 PARSONS ROAD, WEST DUNDEE, IL, 60118
GRIFFIN DONALD Managing Member 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL, 34202
GRIFFIN DONALD Agent 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2012-04-25 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 7506 ROYAL VALLEY COURT, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-10
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-08-31
Florida Limited Liability 2008-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State