| Entity Name: | HENRI GIRAUD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000112334 |
| FEI/EIN Number | 27-3779041 |
| Address: | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 |
| Mail Address: | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIDMAN, SHANNON LESQ. | Agent | 600 GRAND BLVD #201, DESTIN, FL 32550 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ATLAS, MICHEL | GDO | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 3548-D Ashford Dunwoody Rd, NE, Atlanta, GA 30319 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 600 GRAND BLVD #201, DESTIN, FL 32550 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
