GENEVA TRADING USA, LLC ID 56135860

  • Summary

    Created in Ohio, GENEVA TRADING USA, LLC is a business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Assigned the registration number 2149030, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    6809 MT. VERNON AVE., CINCINNATI,OH 45227

  • Officers

    JAMAL SHTEIWI Registered Agent

  • Regulatory regime

    Ohio Secretary of State

  • Update status

    Last checked: 2026-07-31 05:09:11 UTC

  • Comments

    0 Comments

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Geneva Trading USA, LLC ID 83587127

  • Summary

    Geneva Trading USA, LLC is a business entity formed in Colorado and is a Foreign Limited Liability Company pursuant to local business registration law. With registration number 20091204163, it is currently Delinquent.

  • Status

    Delinquent updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    Graysill #200 Commercial Space, Uni, Graysill Condominiums, 683 West Pac, Telluride, CO, 81435, US

  • Officers

    Randall Cory Nunn Registered Agent

  • Update status

    Last updated at 2026-07-31 12:03:47 UTC

GENEVA TRADING USA LLC ID 86715544

  • Summary

    GENEVA TRADING USA LLC was created in Texas. Assigned the registration number 0800380266, according to the official registry, it is now Franchise Tax Involuntarily Ended.

  • Status

    Franchise Tax Involuntarily Ended updated recently more like this →

  • Kind

    more like this →

  • Address

    905 SUNNINGDALE, RICHARDSON, TX 75081-5146

  • Officers

    MOHAMMAD ABID Registered Agent

  • Update status

    Most recently updated at 2026-06-10 00:15:36 UTC