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GENEVA FINANCIAL SERVICES II, INC. - Florida Company Profile

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Company Details

Entity Name: GENEVA FINANCIAL SERVICES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Nov 2008 (17 years ago)
Document Number: P08000103924
FEI/EIN Number 263769189
Address: 275 SYLVAN BLVD, WINTER PARK, FL, 32789
Mail Address: 275 SYLVAN BLVD, WINTER PARK, FL, 32789
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEYWORTH DAVIS SIMON J Manager 275 SYLVAN BLVD, WINTER PARK, FL, 32789
HEYWORTH DAVIS SIMON J Agent 275 SYLVAN BLVD, WINTER PARK, FL, 32789

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6895.00
Total Face Value Of Loan:
6895.00
Date:
2020-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$6,895
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,934.67
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $6,894

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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