| Entity Name: | GENOVEFFA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GENOVEFFA INVESTMENTS 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: | 21 Nov 2017 (7 years ago) |
| Document Number: | L17000240574 |
| FEI/EIN Number |
82-4056321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2000 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 |
| Address: | 2000 Ponce de Leon Blvd., Sute 600, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MERFICAP, LLC. | Authorized Member |
| LEONCIO & ASSOCIATES, LLC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 2000 Ponce de Leon Blvd., Sute 600, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 2000 Ponce de Leon Blvd., Sute 600, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | Leoncio & Associates, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2017-11-21 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
