| Entity Name: | GENOVA CAPITAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L13000071104 |
| FEI/EIN Number | 32-0418995 |
| Address: | 145 Haist Ave. Unit 8, Vaughan, ON L4L5V1 CA |
| Mail Address: | 145 Haist Ave., Unit 8, Vaughan, ON L4L 5V1 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villaveces, Juan C | Agent | 240 South Pineapple Avenue, Suite 1000, Sarasota, FL 34236 |
| Name | Role | Address |
|---|---|---|
| Genova, Joseph P | Manager | 7031 Bayside Drive, Longboat Key, FL 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Villaveces, Juan C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 240 South Pineapple Avenue, Suite 1000, Sarasota, FL 34236 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 145 Haist Ave. Unit 8, Vaughan, ON L4L5V1 CA | No data |
| REINSTATEMENT | 2018-04-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 145 Haist Ave. Unit 8, Vaughan, ON L4L5V1 CA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-19 |
| REINSTATEMENT | 2018-04-24 |
| Florida Limited Liability | 2013-05-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
