| Entity Name: | GENEVE 220, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GENEVE 220, 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: | 14 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | L16000115056 |
| FEI/EIN Number |
32-0498536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 SW 95TH COURT, MIAMI, FL 33165 |
| Mail Address: | 3130 SW 95TH COURT, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 2005608 | Agent | 3785 NW 82 AVENUE, SUITE 314, DORAL, FL 33166 |
| MATA DE ORNALES, JOSE | Manager | 3130 SW 95TH COURT, MIAMI, FL 33165 |
| GUZMAN GONZALEZ, SANDRA C | Manager | 3130 SW 95TH COURT, MIAMI, FL 33165 |
| MATA BASTARDO, ELLUS M | Manager | 3130 SW 95TH COURT, MIAMI, FL 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079855 | SUPPLY WORLD & MORE | EXPIRED | 2019-07-26 | 2024-12-31 | - | 3260 SW 84TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 3130 SW 95TH COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 3130 SW 95TH COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 3785 NW 82 AVENUE, SUITE 314, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-06 | 2005608 | - |
| REINSTATEMENT | 2019-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-12-06 |
| LC Amendment | 2019-07-01 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
