| Entity Name: | GENEVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEVA INVESTMENTS, 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: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000149012 |
| FEI/EIN Number |
80-0871465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 WHITFIELD AVENUE, SARASOTA, FL, 34243 |
| Mail Address: | 3301 WHITFIELD AVENUE, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS WALTER G | Managing Member | 3301 WHITFIELD AVENUE, SARASOTA, FL, 34243 |
| MILLS CECELIA T | Manager | 3301 WHITFIELD AVENUE, SARASOTA, FL, 34243 |
| MILLS WALTER G | Agent | 3301 WHITFIELD AVENUE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
