Lake Geneva Group, LLC

Active Orange Park, FL

Lake Geneva Group, LLC Overview

Lake Geneva Group, LLC filed as a Florida Limited Liability in the State of Florida on Monday, August 21, 2006 and is approximately eighteen years old, according to public records filed with Florida Department of State.

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Key People

Who own Lake Geneva Group, LLC

Name
Mahesh Shah 87
Manager
Managing Member
Summit Shah 61
Manager
Managing Member
Rashmi Shah 50
Manager
Managing Member
Monica Shah 44
Manager
Treasurer

Companies for Lake Geneva Group, LLC

Lake Geneva Group, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Southern Investments One, Inc.
Inactive

Known Addresses for Lake Geneva Group, LLC

402 High Point Dr Cocoa, FL 32926 PO Box 9300 Fleming Island, FL 32006

Corporate Filings for Lake Geneva Group, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L06000082737
Date Filed: Monday, August 21, 2006
Registered Agent John L. Soileau

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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