| Entity Name: | GEOMETRIC PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEOMETRIC 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | L13000165357 |
| FEI/EIN Number |
46-4215225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5196 Via de Amalfi Drive, Boca Raton, FL, 33496, US |
| Mail Address: | 5196 Via de Amalfi Drive, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOMETRIC PROPERTIES, LLC, ILLINOIS | LLC_04529324 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SIMON ANDREW | Manager | 5196 Via de Amalfi Drive, Boca Raton, FL, 33496 |
| Simon Andrew | Agent | 5196 Via de Amalfi Drive, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 5196 Via de Amalfi Drive, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 5196 Via de Amalfi Drive, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Simon, Andrew | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 5196 Via de Amalfi Drive, Boca Raton, FL 33496 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-05 |
| REINSTATEMENT | 2017-09-28 |
| REINSTATEMENT | 2016-11-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
