| Entity Name: | GENEVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENEVE INVESTMENTS 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: | 03 Nov 2021 (3 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | L21000473122 |
| Address: | 5025 COLLINS AVE #2407, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5025 COLLINS AVE #2407, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS LORENTE JOSE ANTONIO | Manager | 5025 COLLINS AVE #2407, MIAMI BEACH, FL, 33140 |
| PEREZ LORENTE ROSANA RUA | Manager | 5025 COLLINS AVE #2407, MIAMI BEACH, FL, 33140 |
| LORENTE DIOGO RUA | Manager | 5025 COLLINS AVE #2407, MIAMI BEACH, FL, 33140 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
