| Entity Name: | GENEVA NATURALS USA 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: | 23 Feb 2016 (9 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | M16000001504 |
| FEI/EIN Number |
47-3570600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S. BAYSHORE DRIVE, SUITE 1700, MIAMI, FL, 33133, US |
| Mail Address: | 2601 S. BAYSHORE DRIVE, SUITE 1700, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| PRODUCT MANAGEMENT LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-26 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-06 | 2601 S. BAYSHORE DRIVE, SUITE 1700, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-06 | 2601 S. BAYSHORE DRIVE, SUITE 1700, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-06 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-09-06 |
| ANNUAL REPORT | 2017-04-29 |
| Foreign Limited | 2016-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
