| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5487727002 | 2020-04-05 | 0455 | PPP | 3709 Kings Way, BOCA RATON, FL, 33434-3364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
