LAKE GENEVA GROUP, LLC
COCOA, FLORIDA

LAKE GENEVA GROUP, LLC is an Active company incorporated on August 21, 2006 with the registered number L06000082737. This Florida Limited Liability company is located at 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US and has been running for nineteen years. There are currently three active principals.

KEY FACTS ABOUT LAKE GENEVA GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Brevard County Companies
Company name
LAKE GENEVA GROUP, LLC
Status
Active
Filed Number
L06000082737
FEI Number
208629326
Date of Incorporation
August 21, 2006
Age - 19 years
Home State
FL
Company Type
Florida Limited Liability

LAKE GENEVA GROUP, LLC NEAR ME

Principal Address
402 HIGH POINT DRIVE,
STE 101,
COCOA,
FL,
32926,
US

See Also

LAKE GENEALOGY LLC LAKE GENEVA CAPITAL LLC LAKE GENEVA HOME RENTALS, LLC LAKE GENEVA SHORE, LLC LAKE GENTRY FARMS, LLC

Licenses & DBA

SUNSHINE FOOD MART 194

Retail Alcoholic Beverages, SAINT AUGUSTINE
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV6501667 (Current)
  • Expiration Date: September 30, 2019
  • Effective Date: April 26, 2018
  • Original Issue Date: April 2, 2018
  • Location: 125 CENTER PLACE WAY, SAINT AUGUSTINE, St. Johns, 32095, FL
  • Retail Tobacco Indicator: DUAL

Officers and Directors

The LAKE GENEVA GROUP, LLC managed by the three persons from COCOA on following positions: Manager

Rashmi M Shah

Position
Manager Active
From
COCOA, FL
Rashmi M Shah Related Companies
  1. JAX INVESTMENT HOLDINGS II, LLC
  2. THE SHAH FAMILY FOUNDATION, INC.
  3. STAR SOUTHEAST INS, LLC
  4. M & R HIGH POINT HOLDINGS, INC.
  5. AAYUSH CORPORATION
  6. SUNSHINE PETRO II, LLC

Mahesh R Shah

Position
Manager Active
From
COCOA, FL
Mahesh R Shah Related Companies
  1. CC MERRITT ISLAND, LLC
  2. AAO STORES, LLC
  3. SD BREVARD INVESTMENTS, LLC
  4. COCOA VILLAGE LPS LLC
  5. JAX INVESTMENT HOLDINGS II, LLC
  6. ROCKLEDGE ACQUISITIONS, LLC

Summit Shah

Position
Manager Active
From
COCOA, FL
Summit Shah Related Companies
  1. JAX INVESTMENT HOLDINGS, LLC
  2. AAO STORES, LLC
  3. ISLAND WAY JUPITER, LLC
  4. ORLANDO ACQUISITIONS, LLC
  5. JAX INVESTMENT HOLDINGS II, LLC
  6. ORLANDO ACQUISITIONS TWO, LLC



Registered Agent is Lori A Cardew-Lowers, Esq.

From
COCOA, 32926

Events

August 10, 2015
LC AMENDMENT
December 15, 2009
LC AMENDED AND RESTATED ARTICLES

Annual Reports

2024
March 18, 2024
2023
April 12, 2023