| Entity Name: | GEOVANNI NY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEOVANNI NY, 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: | 09 Sep 2020 (5 years ago) |
| Document Number: | L20000299185 |
| FEI/EIN Number |
85-3542972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NE 33RD ST, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1931 NE 33RD ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCANO GEOVANNI ISHAKA SIMON | Agent | 1931 NE 33RD ST, CAPE CORAL, FL, 33909 |
| LUCANO GEOVANNI ISHAKA SIMON | Authorized Member | 1931 NE 33RD ST, CAPE CORAL, FL, 33909 |
| LUCANO ATILOLA ISHAKA SIMON | Authorized Member | 618 EAST 51ST, BROOKLYN, NY, 11203 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000524835 | ACTIVE | 1000000968070 | LEE | 2023-10-24 | 2043-11-01 | $ 18,168.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
