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GENEVA INTERNATIONAL LLC

Company Details

Name: GENEVA INTERNATIONAL LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 03 Aug 2000 (24 years ago)
Date of Dissolution: 29 Nov 2011 (13 years ago)
Date of Status Change: 29 Nov 2011 (13 years ago)
Identification Number: 000113813
Principal Address: 53RD E STREET URBANIZACION MARBELLA MMG TOWER 16TH FLOOR, PANAMA, 00000, PAN
Mailing Address: 509 MADISON AVENUESUITE 2002, NEW YORK, NY, 10022, USA
Purpose: INVESTMENT COMPANY

Agent

Name Role Address
LAURA MCGUIRE Agent 107 DANIELSON PIKE, SCITUATE, RI, 02857-, USA

MANAGER

Name Role Address
LUIS A. DAVIS MANAGER 53 E ST.,URBANIZACION MARBELLA,MMG TOWER, 16TH FLOOR PANAMA, 0000 PAN

Filings

Number Name File Date
201185647530 Articles of Dissolution 2011-11-29
201182690430 Annual Report 2011-09-12
201071067200 Annual Report 2010-10-26
200950896630 Annual Report 2009-09-08
200834921470 Annual Report 2008-09-08
200701030490 Annual Report 2007-09-17

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State