| Entity Name: | THE GENOVA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GENOVA GROUP 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 29 Apr 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | L09000037982 |
| FEI/EIN Number |
264735063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4317 NW 103rd Terrace, Sunrise, FL, 33351, US |
| Mail Address: | 4317 NW 103rd Terrace, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENOVA VICTORIA M | Manager | 4317 NW 103rd Ter, Sunrise, FL, 33351 |
| DASILVA BRUNO | Agent | 4317 NW 103rd Terrace, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110155 | SWIM STARS | EXPIRED | 2009-05-22 | 2014-12-31 | - | 331 WEST HEMINGWAY CIRCLE, MARGATE, FL, 33063 |
| G09112900315 | VMG CONCEPTS | EXPIRED | 2009-04-22 | 2014-12-31 | - | 331 W HEMINGWAY CIRCLE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 4317 NW 103rd Terrace, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 4317 NW 103rd Terrace, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 4317 NW 103rd Terrace, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | DASILVA, BRUNO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
