Entity Name: | JENEVA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JENEVA 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: | 22 Nov 2021 (3 years ago) |
Document Number: | L21000499383 |
FEI/EIN Number |
88-0619125
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1493 GREAT BELT CIRCLE, MELBOURNE, FL, 32940, US |
Mail Address: | 8029 MARQUETTE DRIVE, MELBOURNE, FL, 32940, US |
ZIP code: | 32940 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THOMAS ROY | Authorized Representative | 355 CROWN VETCH LANE, JOHNS CREEK, GA, 30005 |
YUSPEH IVAN | Authorized Representative | 8029 MARQUETTE DRIVE, MELBOURNE, FL, 32940 |
YUSPEH IVAN | Agent | 8029 MARQUETTE DRIVE, MELBOURNE, FL, 32940 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-03-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-02-10 |
Florida Limited Liability | 2021-11-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State