| Entity Name: | GEO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEO HOLDINGS, 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: | 25 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000220968 |
| FEI/EIN Number |
82-3224821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 S. Ocean Drive, Hollywood, FL, 33019, US |
| Mail Address: | 2501 S. OCEAN DR, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILEL OREN | Manager | 2501 S. OCEAN DR, HOLLYWOOD, FL, 33019 |
| MOSHE SHMOUEL | Manager | 2501 S. OCEAN DR, HOLLYWOOD, FL, 33019 |
| HILEL OREN | Agent | 2501 S. Ocean Drive, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 2501 S. Ocean Drive, Apt 1112, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 2501 S. Ocean Drive, Apt 1112, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-07 | 2501 S. Ocean Drive, Apt 1112, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3455018200 | 2020-08-04 | 0455 | PPP | 3315 Water Oak Dr, Hollywood, FL, 33021-8431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
