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GENEVA NATURALS,LLC - Florida Company Profile

Company Details

Entity Name: GENEVA NATURALS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENEVA NATURALS,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Mar 2018 (7 years ago)
Document Number: L18000055733
FEI/EIN Number 82-4678128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14280 South Military Trail, Delray Beach, FL, 33482, US
Mail Address: 14280 South Military Trail, Delray Beach, FL, 33482, US
ZIP code: 33482
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SAPANA Manager 14280 South Military Trail, Delray Beach, FL, 33482
SHAH SAPANA Agent 14280 South Military Trail, Delray Beach, FL, 33482

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-25 SHAH, SAPANA -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 14280 South Military Trail, Suite 8423, Delray Beach, FL 33482 -
CHANGE OF MAILING ADDRESS 2020-06-24 14280 South Military Trail, Suite 8423, Delray Beach, FL 33482 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 14280 South Military Trail, Suite 8423, Delray Beach, FL 33482 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5487727002 2020-04-05 0455 PPP 3709 Kings Way, BOCA RATON, FL, 33434-3364
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28200
Loan Approval Amount (current) 28200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33434-3364
Project Congressional District FL-23
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28556.94
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State