| Entity Name: | MULTI FUND GENEVA MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI FUND GENEVA MORTGAGE, 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: | 16 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000075255 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 Coral Way, Coral Gables, FL, 33145, US |
| Mail Address: | 2828 Coral Way, Coral Gables, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ HORACIO | Manager | 2828 Coral Way, Coral Gables, FL, 33145 |
| DESOUZA MARCO | Manager | 2828 Coral Way, Coral Gables, FL, 33145 |
| DESOUZA MARCO | Agent | 2828 Coral Way, Coral Gables, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-03 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-03 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-03 | DESOUZA, MARCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-03 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-07-03 |
| AMENDED ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2016-03-21 |
| AMENDED ANNUAL REPORT | 2015-12-10 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-07-31 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
