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GEVA PROPERTIES, LLC. - Florida Company Profile

Company Details

Entity Name: GEVA PROPERTIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEVA PROPERTIES, 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: 14 Mar 2012 (13 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L12000036386
FEI/EIN Number 42-1774485

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

Address: 550 11TH STREET, MIAMI BEACH, FL, 33139
Mail Address: 44 W FLAGLER ST, SUITE 2300, MIAMI, FL, 33130, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETOU GILLES Manager 44 WEST FLAGLER STREET, MIAMI, FL, 33130
RETOU ELISE Managing Member 44 WEST FLAGLER STREET, MIAMI, FL, 33130
ATRIUM CPA Agent 44 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 550 11TH STREET, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 550 11TH STREET, MIAMI BEACH, FL 33139 -
VOLUNTARY DISSOLUTION 2018-04-24 - -
CHANGE OF MAILING ADDRESS 2017-04-28 550 11TH STREET, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-04-21 ATRIUM CPA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 44 WEST FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2012-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State