| Entity Name: | S&D GEVA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&D GEVA INVESTMENT, 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: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L12000076017 |
| FEI/EIN Number |
46-1222648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 W. PROSPECT ROAD, SUITE#320, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 3150 W. PROSPECT ROAD, SUITE#320, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEVA SHAUL | Managing Member | 3150 W. PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| GEVA DANUTA | Manager | 3150 W. PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| GEVA SHAUL | Agent | 3150 W. PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | GEVA, SHAUL | - |
| LC AMENDMENT | 2012-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
