| Entity Name: | GENEVA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M06000001209 |
| FEI/EIN Number | 203533178 |
| Address: | 902 MCGEE ROAD, BONIFAY, FL, 32425 |
| Mail Address: | PO BOX 8157, SOUTHPORT, FL, 32409 |
| ZIP code: | 32425 |
| County: | Holmes |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DONNELLY JEAN M | Agent | 902 MCGEE ROAD, BONIFAY FLORIDA, FL, 32425 |
| Name | Role | Address |
|---|---|---|
| LESKIE JONPAUL | Manager | 3881 THE BATTERY, DULUTH, GA, 30096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 902 MCGEE ROAD, BONIFAY, FL 32425 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | DONNELLY, JEAN MANAGER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 902 MCGEE ROAD, BONIFAY FLORIDA, FL 32425 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 902 MCGEE ROAD, BONIFAY, FL 32425 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001010112 | TERMINATED | 1000000168631 | LEON | 2010-10-22 | 2030-10-27 | $ 134,620.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| J10000364593 | TERMINATED | 1000000161515 | LEON | 2010-02-15 | 2030-02-24 | $ 58,220.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| J10000105962 | TERMINATED | 1000000109936 | LEON | 2009-04-09 | 2030-02-16 | $ 163,598.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-07-09 |
| Reg. Agent Resignation | 2007-08-27 |
| ANNUAL REPORT | 2007-01-19 |
| Foreign Limited | 2006-02-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
