| Entity Name: | GENEVA TAILOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEVA TAILOR 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000084256 |
| FEI/EIN Number |
46-5753718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9484 HARDING AVENUE, SURFSIDE, FL, 33154, US |
| Mail Address: | 9484 HARDING AVENUE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRKIN ILKER | Auth | 9484 HARDING AVENUE, SURFSIDE, FL, 33154 |
| CIRKIN ILKER | Agent | 9484 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000051381 | GENEVA TAILOR | EXPIRED | 2014-05-27 | 2019-12-31 | - | 9484 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | CIRKIN, ILKER | - |
| LC AMENDMENT | 2021-05-05 | - | - |
| REINSTATEMENT | 2020-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2017-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 9484 HARDING AVENUE, SURFSIDE, FL 33154 | - |
| REINSTATEMENT | 2016-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000091215 | ACTIVE | 2023-62-CC05 | COUNTY COURT-MIAMI-DADE | 2022-10-19 | 2028-03-02 | $49,341.80 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, 12TH FLOOR, COSTA MESA, CA 92626 |
| J18000649392 | TERMINATED | 1000000796669 | DADE | 2018-09-11 | 2038-09-19 | $ 8,443.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2021-05-05 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-03-19 |
| ANNUAL REPORT | 2018-03-01 |
| CORLCDSMEM | 2017-04-04 |
| ANNUAL REPORT | 2017-03-21 |
| AMENDED ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2016-04-21 |
| REINSTATEMENT | 2016-01-18 |
| Florida Limited Liability | 2014-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6931827402 | 2020-05-15 | 0455 | PPP | 9484 HARDING AVE, SURFSIDE, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9672508503 | 2021-03-12 | 0455 | PPS | 9484 Harding Avenue9484 Harding Avenue, Surfside, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
