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GENEVA ROSWELL, LLC - Florida Company Profile

Company Details

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

GENEVA ROSWELL, 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: 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: 05 Jul 2018 (7 years ago)
Date of dissolution: 01 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: L18000163380
FEI/EIN Number 83-1140129

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

Address: 2150 SW 10TH STREET, SUITE B, DEERFIELD BEACH, FL, 33442, US
Mail Address: 2150 SW 10TH STREET, SUITE B, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YR5H0720ZVH663 L18000163380 US-FL GENERAL ACTIVE -

Addresses

Legal c/o ROSEN, PHILIP C, ESQ., 1 EAST BROWARD BLVD, 1800, FT. LAUDERDALE, US-FL, US, 33301
Headquarters 2150 SW 10th Street Suite B, Deerfield Beach, US-FL, US, 33442

Registration details

Registration Date 2021-10-14
Last Update 2022-10-15
Status LAPSED
Next Renewal 2022-10-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000163380

Key Officers & Management

Name Role Address
UNIFIED PROPERTY MGT, LLC Manager -
ROSEN PHILIP CESQ. Agent 1 EAST BROWARD BLVD, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State