| Entity Name: | GENEVA ENTERPRISES LLC |
| 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M06000001209 |
| FEI/EIN Number |
203533178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LESKIE JONPAUL | Manager | 3881 THE BATTERY, DULUTH, GA, 30096 |
| DONNELLY JEAN M | Agent | 902 MCGEE ROAD, BONIFAY FLORIDA, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 902 MCGEE ROAD, BONIFAY, FL 32425 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | DONNELLY, JEAN MANAGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 902 MCGEE ROAD, BONIFAY FLORIDA, FL 32425 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 902 MCGEE ROAD, BONIFAY, FL 32425 | - |
| 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 Apr 2025
Sources: Florida Department of State
