| Entity Name: | HENRI GIRAUD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HENRI GIRAUD USA, 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: | 27 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000112334 |
| FEI/EIN Number |
273779041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA, 30319, US |
| Mail Address: | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA, 30319, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMAZAKI MASAYOSHI | Managing Member | 1259 S. BERETANIA ST #5, HONOLULU, HI, 96814 |
| GIRAUD CLAUDE | Managing Member | C/O 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA, 30319 |
| ATLAS MICHEL | GDO | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA, 30319 |
| WIDMAN SHANNON L | Agent | 600 GRAND BLVD #201, DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 600 GRAND BLVD #201, DESTIN, FL 32550 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-01-27 |
| Florida Limited Liability | 2010-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
