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JENEVA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-21 - -

Documents

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