| Entity Name: | MULTI FUND GENEVA MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L10000075255 |
| FEI/EIN Number | N/A |
| Address: | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 |
| Mail Address: | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA, MARCO | Agent | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 |
| Name | Role | Address |
|---|---|---|
| CRUZ, HORACIO | Manager | 2828 Coral Way, SUITE 303 Coral Gables, FL 33145 |
| DESOUZA, MARCO | Manager | 2828 Coral Way, SUITE 303 Coral Gables, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-03 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-03 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-03 | DESOUZA, MARCO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-03 | 2828 Coral Way, SUITE 303, Coral Gables, FL 33145 | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
