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GENEVA FINANCIAL SERVICES (ORLANDO), LLC - Florida Company Profile

Company Details

Entity Name: GENEVA FINANCIAL SERVICES (ORLANDO), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENEVA FINANCIAL SERVICES (ORLANDO), 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: 24 Nov 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000108744
FEI/EIN Number 263768506

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

Address: 275 SYLVAN BVLD., WINTER PARK, FL, 32789
Mail Address: 275 SYLVAN BVLD., WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEYWORTH DAVIS SIMON J Manager 275 SYLVAN BLVD, WINTER PARK, FL, 32789
DAVIS SIMON J.H. Agent 275 SYLVAN BVLD., WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08361900030 INSTANT TAX SERVICE EXPIRED 2008-12-26 2013-12-31 - 275 SYLVAN BLVD., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-02-20
Florida Limited Liability 2008-11-24

Date of last update: 02 Jun 2025

Sources: Florida Department of State