| Entity Name: | GLOBAL HOLDING ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000101535 |
| FEI/EIN Number | 45-3175285 |
| Address: | 22884 Neptune rd, Boca Raton, FL 33428 |
| Mail Address: | 22884 Neptune rd, Boca Raton, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Samorukova, Elizaveta | Agent | 3325 HOLLYWOOD BLVD., 400-A, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Furmanov, OLENA | Managing Member | 22884 Neptune rd, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2020-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 22884 Neptune rd, Boca Raton, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 22884 Neptune rd, Boca Raton, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | Samorukova, Elizaveta | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001103317 | TERMINATED | 1000000496182 | PALM BEACH | 2013-05-01 | 2023-06-12 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-25 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
