| Entity Name: | GENEVA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEVA TRADING COMPANY, 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: | 29 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000115579 |
| FEI/EIN Number |
85-1209749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 COFFEE TRAIL, GENEVA, FL, 32732, US |
| Mail Address: | 670 COFFEE TRAIL, GENEVA, FL, 32732, US |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMBLIN WEALTH MANAGEMENT CORP | Agent | 670 COFFEE TRAIL, GENEVA, FL, 32732 |
| HAMBLIN WEALTH MANAGEMENT CORP | Manager | 670 COFFEE TRAIL, GENEVA, FL, 327327279 |
| BARBADOS GROUP INTERNATIONAL, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
