| Entity Name: | GIRAFFAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jul 2009 (16 years ago) |
| Date of dissolution: | 05 Jun 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | L09000073788 |
| FEI/EIN Number | 32-0288549 |
| Address: | 201 SOUTH BISCAYNE BLVD., SUITE 1200, ROOM 02, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD., SUITE 1200, ROOM 02, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| RIBEIRO, DIAS MARIJONE | Chief Operating Officer | 201 SOUTH BISCAYNE BLVD., SUITE 1200, ROOM 02 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Lencioni, Luiz | Director | 201 SOUTH BISCAYNE BLVD., SUITE 1200, ROOM 02 MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052301 | GIRAFFAS BRAZILIAN KITCHEN & GRILL | EXPIRED | 2014-05-30 | 2019-12-31 | No data | 1444 BISCAYNE BLVD, MIAMI, FL, 33132 |
| G12000094820 | GIRAFFAS BRAZILIAN STEAKS & BURGERS | EXPIRED | 2012-09-27 | 2017-12-31 | No data | 201 SOUTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-06-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | BUSINESS FILINGS INCORPORATED | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-28 | 201 SOUTH BISCAYNE BLVD., SUITE 1200, ROOM 02, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-28 | 201 SOUTH BISCAYNE BLVD., SUITE 1200, ROOM 02, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2016-11-28 | No data | No data |
| LC AMENDMENT | 2015-12-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2015-06-04 | No data | No data |
| LC AMENDMENT | 2015-05-22 | No data | No data |
| LC STMNT OF RA/RO CHG | 2014-12-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000069324 | ACTIVE | 1000000857494 | DADE | 2020-01-27 | 2030-01-29 | $ 1,979.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000517332 | ACTIVE | 1000000834027 | MIAMI-DADE | 2019-07-22 | 2029-07-31 | $ 570.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-07 |
| LC Amendment | 2016-11-28 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-03-10 |
| LC Amendment | 2015-12-09 |
| LC Amendment | 2015-06-04 |
| LC Amendment | 2015-05-22 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
