| Entity Name: | GHJH - USA - INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHJH - USA - INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | L05000091984 |
| FEI/EIN Number |
203496095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4205 LUGANO COURT, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4205 LUGANO COURT, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE-LOUIS GERARD Y | Chief Executive Officer | 26 SUTTON DRIVE, MANALAPAN, NJ, 07726 |
| CLERIE GARY P | Managing Member | 1606 Stone Ridge Way, BEL AIR, MD, 21015 |
| PIERRE LAURENT | Managing Member | 99 Salisbury, Bldg. E, WEST PALM BEACH, FL, 33417 |
| CASTIN PRESNEL | Managing Member | 4205 LUGANO COURT, KISSIMMEE, FL, 34746 |
| LOOS JOLENE | Agent | 4805 WEST LAUREL, TAMPA , FLORIDA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-10 | 4205 LUGANO COURT, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 4205 LUGANO COURT, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2007-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-23 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-01-17 |
| REINSTATEMENT | 2007-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
