| Entity Name: | GENEVA INVESTMENT TRUST I, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Oct 2001 (24 years ago) |
| Branch of: | GENEVA INVESTMENT TRUST I, L.L.C., ILLINOIS (Company Number LLC_00157279) |
| Date of dissolution: | 25 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | M01000002398 |
| FEI/EIN Number |
364207697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1623 Cayman Ct., NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Castillo Miguel | Managing Member | 1623 Cayman Ct., NAPLES, FL, 34119 |
| Castillo Miguel | Agent | 1623 Cayman Ct., Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1623 Cayman Ct., NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | Castillo, Miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1623 Cayman Ct., Naples, FL 34119 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
